EXECUTIVE CAR SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EXECUTIVE CAR SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EXECUTIVE CAR SERVICES (UK) LIMITED was incorporated 19 years ago on 22/03/2005 and has the registered number: 05400762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EXECUTIVE CAR SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

262 OLD BROMPTON ROAD
LONDON
SW5 9HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FARAD SAKHI Jun 1971 British Director 2012-11-02 CURRENT
MR MOHAMMED RASHID KHAN Feb 1964 British Director 2017-07-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2005-03-22 UNTIL 2005-03-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2005-03-22 UNTIL 2005-03-22 RESIGNED
ABDUL WAHID SHAHID Mar 1953 British Director 2005-03-22 UNTIL 2008-03-01 RESIGNED
MR LIAQUAT ALI KHAN Sep 1951 Pakistani Director 2008-03-01 UNTIL 2012-11-02 RESIGNED
FARRAH SHAHID Nov 1979 Secretary 2005-03-22 UNTIL 2010-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farad Azimi Sakhi 2016-04-06 6/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHC LONDON LTD ESRLS COURT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CROMWELL CAR SERVICE LIMITED KINGSBURY Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CAB-EE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
HOUSE OF BIRYANI LIMITED LONDON Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-01 31-03-2023 £-36,926 equity
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-01 31-03-2022 £-36,926 equity
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-36,926 equity
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-13 31-03-2020 £-36,926 equity
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £-36,926 equity
Executive Car Services (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-03-2018 £-36,566 equity
Executive Car Services (Uk) Limited - Accounts to registrar - small 17.2 2018-01-02 31-03-2017 £3,931 Cash £-38,045 equity
Abbreviated Company Accounts - EXECUTIVE CAR SERVICES (UK) LIMITED 2017-01-31 31-03-2016 £2,076 Cash £-64,749 equity
Abbreviated Company Accounts - EXECUTIVE CAR SERVICES (UK) LIMITED 2015-12-30 31-03-2015 £6,292 Cash £-46,883 equity
Abbreviated Company Accounts - EXECUTIVE CAR SERVICES (UK) LIMITED 2014-12-25 31-03-2014 £1,364 Cash £-37,869 equity

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