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Ak Airport Transfers Ltd

Ak Airport Transfers Ltd is an active company incorporated on 22 January 2024 with the registered office located in West Drayton, Greater London. Ak Airport Transfers Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15431496
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
Office Number 2.52 450 Bath Road
West Drayton
UB7 0EB
England
Address changed on 14 Aug 2025 (29 days ago)
Previous address was 450 Bath Road Office N 2.0.1.1-2.0.1.2 West Drayton UB7 0EB England
Telephone
020 36272111
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in May 1976
Director • Director And Company Secretary • British • Lives in England • Born in Jul 2006
Shareholders, PSCs & Group Structure
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Mutual Companies
London's Voice Ltd
Azza Kharroubi is a mutual person.
Active
Ak Surrey Chauffeurs Ltd
Azza Kharroubi is a mutual person.
Active
Dissolved
Aram Commercial Ltd
Azza Kharroubi is a mutual person.
Dissolved
Financials
Ak Airport Transfers Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
29 Days Ago on 14 Aug 2025
Mrs Azza Kharroubi Appointed
3 Months Ago on 22 May 2025
Azza Kharroubi (PSC) Resigned
3 Months Ago on 22 May 2025
Azza Kharroubi Resigned
3 Months Ago on 22 May 2025
Mr Haydar Mohamed Yasin Ozkan Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Azza Kharroubi (PSC) Appointed
1 Year 7 Months Ago on 22 Jan 2024
Incorporated
1 Year 7 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Registered office address changed from 450 Bath Road Office N 2.0.1.1-2.0.1.2 West Drayton UB7 0EB England to Office Number 2.52 450 Bath Road West Drayton UB7 0EB on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mrs Azza Kharroubi as a secretary on 22 May 2025
Submitted on 30 Jun 2025
Notification of Azza Kharroubi as a person with significant control on 22 January 2024
Submitted on 30 Jun 2025
Appointment of Mr Haydar Mohamed Yasin Ozkan as a director on 22 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Azza Kharroubi as a director on 22 May 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 4 Jun 2025
Cessation of Azza Kharroubi as a person with significant control on 22 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Registered office address changed from 118 Cadbury Road Sunbury-on-Thames TW16 7LR England to 450 Bath Road Office N 2.0.1.1-2.0.1.2 West Drayton UB7 0EB on 22 March 2024
Submitted on 22 Mar 2024
Incorporation
Submitted on 22 Jan 2024
Repayment History
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