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Hiltons Airport Transfer Limited

Hiltons Airport Transfer Limited is a dormant company incorporated on 25 April 2019 with the registered office located in Derby, Derbyshire. Hiltons Airport Transfer Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11962009
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1285 days
Dated 24 April 2021 (4 years ago)
Next confirmation dated 24 April 2022
Was due on 8 May 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1382 days
For period 25 Apr30 Apr 2020 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Address
Litchurch Plaza
Litchurch Lane
Derby
DE24 8AA
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was 16 Arlington Road Derby DE23 6NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal Advice Centre UK Ltd
Pslas Limited is a mutual person.
Active
Nu Assist Ltd
Pslas Limited is a mutual person.
Active
Freak 'Em Limited
Pslas Limited is a mutual person.
Active
Rma Logistics Group Ltd
Pslas Limited is a mutual person.
Active
Elite Aesthetics By Tyra Limited
Pslas Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Pslas Limited Appointed
1 Year 1 Month Ago on 5 Oct 2024
Pslas Limited (PSC) Appointed
2 Years 2 Months Ago on 14 Sep 2023
Obaid Azib Resigned
3 Years Ago on 7 Jun 2022
Obaid Azib (PSC) Resigned
3 Years Ago on 7 Jun 2022
Registered Address Changed
3 Years Ago on 7 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 7 May 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Rma Logistics Group Limited Resigned
3 Years Ago on 4 Dec 2021
Mr Obaid Azib Appointed
3 Years Ago on 4 Dec 2021
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Documents
Notification of Pslas Limited as a person with significant control on 14 September 2023
Submitted on 8 Oct 2024
Appointment of Pslas Limited as a director on 5 October 2024
Submitted on 8 Oct 2024
Registered office address changed from 16 Arlington Road Derby DE23 6NY England to Litchurch Plaza Litchurch Lane Derby DE24 8AA on 7 June 2022
Submitted on 7 Jun 2022
Cessation of Obaid Azib as a person with significant control on 7 June 2022
Submitted on 7 Jun 2022
Termination of appointment of Obaid Azib as a director on 7 June 2022
Submitted on 7 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 7 May 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Registered office address changed from 103-105 Wilmot Street West Derby DE1 2JJ England to 16 Arlington Road Derby DE23 6NY on 10 January 2022
Submitted on 10 Jan 2022
Notification of Obaid Azib as a person with significant control on 4 December 2021
Submitted on 4 Dec 2021
Cessation of Rma Logistics Group Limited as a person with significant control on 4 December 2021
Submitted on 4 Dec 2021
Repayment History
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