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A1 Executive Travel Group Ltd
A1 Executive Travel Group Ltd is an active company incorporated on 23 September 2016 with the registered office located in Watford, Hertfordshire. A1 Executive Travel Group Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10392691
Private limited company
Age
9 years
Incorporated
23 September 2016
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
12 May 2025
(5 months ago)
Next confirmation dated
12 May 2026
Due by
26 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about A1 Executive Travel Group Ltd
Contact
Update Details
Address
68a Cassiobury Park Avenue
Watford
WD18 7LE
England
Same address for the past
5 years
Companies in WD18 7LE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Shazia Shamim
PSC • Director • British • Lives in England • Born in Feb 1980
Mirza Athazaz Rashid
Director • British • Lives in England • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Watford United Taxis Limited
Mirza Athazaz Rashid is a mutual person.
Active
Allied Taxis Watford Ltd
Shazia Shamim is a mutual person.
Active
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Brands
A1 Taxis
A1 Taxis is a taxi service that has been operating since the 1970s, providing transportation solutions across various locations.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£130.81K
Increased by £82.94K (+173%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 4 (-11%)
Total Assets
£1.07M
Increased by £375.13K (+54%)
Total Liabilities
-£495.03K
Increased by £153.25K (+45%)
Net Assets
£579.03K
Increased by £221.88K (+62%)
Debt Ratio (%)
46%
Decreased by 2.81% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Ms Shazia Shamim (PSC) Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Mirza Athazaz Rashid (PSC) Resigned
5 Months Ago on 12 May 2025
Mirza Athazaz Rashid Resigned
5 Months Ago on 12 May 2025
Amended Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Charge Satisfied
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Change of details for Ms Shazia Shamim as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Mirza Athazaz Rashid as a director on 12 May 2025
Submitted on 12 May 2025
Cessation of Mirza Athazaz Rashid as a person with significant control on 12 May 2025
Submitted on 12 May 2025
Amended total exemption full accounts made up to 30 September 2023
Submitted on 29 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Satisfaction of charge 103926910001 in full
Submitted on 21 May 2024
Notification of Mirza Athazaz Rashid as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
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Repayment History
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