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Golden Airport Transfers Service Ltd

Golden Airport Transfers Service Ltd is an active company incorporated on 19 March 2024 with the registered office located in Wolverhampton, West Midlands. Golden Airport Transfers Service Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15576560
Private limited company
Age
1 year 10 months
Incorporated 19 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 19 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Office 28 28 Cleveland Street
Wolverhampton
West Midlands
WV1 3HT
England
Address changed on 19 Nov 2024 (1 year 2 months ago)
Previous address was 1 Cotswold Way Whitehouse Milton Keynes MK8 1BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in Jan 1983
Director • Hong Konger • Lives in England • Born in Oct 1976
Mr Kai Sang Mak
PSC • Hong Konger • Lives in England • Born in Oct 1976
Mr Man Chung Fok
PSC • Hong Konger • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Granvio Group Limited
Kai Sang Mak is a mutual person.
Active
Greenery Group Limited
Kai Sang Mak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£530
Total Liabilities
-£14.72K
Net Assets
-£14.19K
Debt Ratio (%)
2778%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Registered Address Changed
1 Year 2 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 24 Jul 2024
Chung Fok Man Resigned
1 Year 10 Months Ago on 20 Mar 2024
Chung Fok Man (PSC) Resigned
1 Year 10 Months Ago on 19 Mar 2024
Incorporated
1 Year 10 Months Ago on 19 Mar 2024
Mr Man Chung Fok Appointed
1 Year 10 Months Ago on 19 Mar 2024
Man Chung Fok (PSC) Appointed
1 Year 10 Months Ago on 19 Mar 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 17 Nov 2025
Registered office address changed from 1 Cotswold Way Whitehouse Milton Keynes MK8 1BJ England to Office 28 28 Cleveland Street Wolverhampton West Midlands WV1 3HT on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Registered office address changed from 1 Gaius Croft Fairfields Milton Keynes MK11 4BL England to 1 Cotswold Way Whitehouse Milton Keynes MK8 1BJ on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Chung Fok Man as a director on 20 March 2024
Submitted on 20 Mar 2024
Cessation of Chung Fok Man as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 19 Mar 2024
Appointment of Mr Man Chung Fok as a director on 19 March 2024
Submitted on 19 Mar 2024
Notification of Man Chung Fok as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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