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Home > England & Wales Companies > AIRPORT CONNECTIONS LTD
Company Information for

AIRPORT CONNECTIONS LTD

UNIT 19 KINGS PARK BUSINESS, CENTRE 152 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,
Company Registration Number
06236784
Private Limited Company
Active

Company Overview

About Airport Connections Ltd
AIRPORT CONNECTIONS LTD was founded on 2007-05-03 and has its registered office in New Malden. The organisation's status is listed as "Active". Airport Connections Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRPORT CONNECTIONS LTD
 
Legal Registered Office
UNIT 19 KINGS PARK BUSINESS
CENTRE 152 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
Other companies in KT3
 
Filing Information
Company Number 06236784
Company ID Number 06236784
Date formed 2007-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRPORT CONNECTIONS LTD
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Companies with same name AIRPORT CONNECTIONS LTD
The following companies were found which have the same name as AIRPORT CONNECTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AIRPORT CONNECTIONS PEWSEY LIMITED UNIT 2, UFFCOTT FARM, UFFCOTT SWINDON WILTS SN4 9NB Active Company formed on the 2005-10-24
AIRPORT CONNECTIONS LLC 50 COMMERCIAL STREET Nassau PLAINVIEW NY 11803 Active Company formed on the 2008-03-31
AIRPORT CONNECTIONS, LLC 2622 RAVELLA LANE PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2009-04-10
AIRPORT CONNECTIONS 4 YOU LIMITED 73 LINDENTHORPE ROAD BROADSTAIRS KENT CT10 1DH Active Company formed on the 2017-07-18
AIRPORT CONNECTIONS INC North Carolina Unknown
AIRPORT CONNECTIONS TRANSPORTATION INC Pennsylvannia Unknown

Company Officers of AIRPORT CONNECTIONS LTD

Current Directors
Officer Role Date Appointed
UMAR IQBAL CHEEMA
Director 2018-01-15
USMAN QADIR
Director 2017-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
AZHAR ALI KHAN
Director 2017-07-19 2017-10-13
AHMET KILIC
Director 2017-07-19 2017-10-13
GEORGETA KHAN
Director 2013-05-01 2017-07-19
AZHAR ALI KHAN
Company Secretary 2012-05-02 2013-04-30
AHMET KILIC
Director 2012-05-02 2013-04-30
IZAZ ALI
Company Secretary 2009-04-01 2012-05-02
GEORGETA KHAN
Director 2009-04-01 2012-05-02
SARAH KILIC
Company Secretary 2007-06-10 2009-04-01
AHMET KILIC
Director 2007-05-03 2009-04-01
AZHAR ALI KHAN
Company Secretary 2007-05-03 2007-06-10
AZHAR ALI KHAN
Director 2007-05-03 2007-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMAR IQBAL CHEEMA JUST MINICAB LTD Director 2018-01-10 CURRENT 2018-01-10 Active
USMAN QADIR SERVICES & MANAGEMENT COMPANY LTD Director 2017-09-11 CURRENT 2017-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-03-05CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-01CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-16TM01Termination of appointment of a director
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR USMAN QADIR
2018-03-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMAR IQBAL CHEEMA
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-15AP01DIRECTOR APPOINTED MR UMAR IQBAL CHEEMA
2017-10-17PSC07CESSATION OF AHMET KILIC AS A PERSON OF SIGNIFICANT CONTROL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-10-17TM01Termination of appointment of a director
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AZHAR KHAN
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AHMET KILIC
2017-10-16AP01DIRECTOR APPOINTED MR USMAN QADIR
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR AZHAR ALI KHAN
2017-07-19AP01DIRECTOR APPOINTED MR AHMET KILIC
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGETA KHAN
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET KILIC
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0130/04/16 FULL LIST
2016-05-27AR0130/04/16 FULL LIST
2016-02-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08AR0101/05/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0101/05/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0101/05/13 FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MRS GEORGETA KHAN
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR AHMET KILIC
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY AZHAR KHAN
2012-08-09AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR AZHAR ALI KHAN / 02/05/2012
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGETA KHAN
2012-05-08AP01DIRECTOR APPOINTED MR AHMET KILIC
2012-05-08AP03SECRETARY APPOINTED MR AZHAR ALI KHAN
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY IZAZ ALI
2012-05-07AR0103/05/12 FULL LIST
2011-11-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-13AR0103/05/11 FULL LIST
2010-09-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-12AR0103/05/10 FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGETA KHAN / 03/05/2010
2009-11-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED GEORGETA KHAN
2009-04-21288aSECRETARY APPOINTED IZAZ ALI
2009-04-21288bAPPOINTMENT TERMINATED DIRECTOR AHMET KILIC
2009-04-21288bAPPOINTMENT TERMINATED SECRETARY SARAH KILIC
2009-01-06AA31/05/08 TOTAL EXEMPTION FULL
2008-09-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-03288bDIRECTOR RESIGNED
2007-12-03288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIRPORT CONNECTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRPORT CONNECTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT CONNECTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 94

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPORT CONNECTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,031
Current Assets 2012-06-01 £ 1,031
Shareholder Funds 2012-06-01 £ 937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRPORT CONNECTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT CONNECTIONS LTD
Trademarks
We have not found any records of AIRPORT CONNECTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with AIRPORT CONNECTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2013-01-08 GBP £290

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Wiltshire Council transport services (excl. Waste transport) 2012/08/08 GBP 1,800,000

Education and Social Care journeys which utlise taxis, private hire, wheelchair accessible vehicles across Wiltshire and some out of county journeys.

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT CONNECTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPORT CONNECTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRPORT CONNECTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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