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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 7 months ago.
Status
Active
Active since incorporation
Company No
15576560
Private limited company
Age
1 year 7 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 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 19 December 2025 (1 month remaining)
Learn more about Golden Airport Transfers Service Ltd
Contact Update Details
Address
Office 28 28 Cleveland Street
Wolverhampton
West Midlands
WV1 3HT
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 1 Cotswold Way Whitehouse Milton Keynes MK8 1BJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Kai Sang Mak
Director • PSC • Hong Konger • Lives in England • Born in Oct 1976
Man Chung Fok
Director • Hong Konger • Lives in England • Born in Jan 1983
Mr Man Chung Fok
PSC • Hong Konger • Lives in England • Born in Jan 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granvio Group Limited
Mr Kai Sang Mak is a mutual person.
Active
Greenery Group Limited
Mr Kai Sang Mak is a mutual person.
Active
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Financials
Golden Airport Transfers Service 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
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Latest Activity
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Chung Fok Man Resigned
1 Year 7 Months Ago on 20 Mar 2024
Chung Fok Man (PSC) Resigned
1 Year 7 Months Ago on 19 Mar 2024
Incorporated
1 Year 7 Months Ago on 19 Mar 2024
Mr Man Chung Fok Appointed
1 Year 7 Months Ago on 19 Mar 2024
Man Chung Fok (PSC) Appointed
1 Year 7 Months Ago on 19 Mar 2024
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Documents
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
Notification of Man Chung Fok as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Appointment of Mr Man Chung Fok as a director on 19 March 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 19 Mar 2024
Cessation of Chung Fok Man as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
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Repayment History
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