AIRLUX EXECUTIVE CARS LIMITED - HALSTEAD


Overview

AIRLUX EXECUTIVE CARS LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Dissolved - no longer trading.
AIRLUX EXECUTIVE CARS LIMITED was incorporated 14 years ago on 16/12/2009 and has the registered number: 07106699. The accounts status is TOTAL EXEMPTION FULL.

AIRLUX EXECUTIVE CARS LIMITED - HALSTEAD

This company is listed in the following categories:
53201 - Licensed carriers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

UNIT 6 CHERRYTREE FARM BLACKMORE END ROAD
HALSTEAD
ESSEX
CO9 3LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STUART DAVIDSON Apr 1972 British Director 2009-12-16 CURRENT
MR LESLIE DAVIDSON Mar 1944 British Director 2009-12-16 CURRENT
SIMPSON ACCOUNTANCY LTD Corporate Secretary 2011-01-01 UNTIL 2012-01-01 RESIGNED
LESLIE DAVIDSON Secretary 2009-12-16 UNTIL 2011-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Davidson 2016-04-06 3/1944 Findon   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Neil Stuart Davidson 2016-04-06 4/1972 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRLUX TOURS LTD GREAT DUNMOW Dissolved... DORMANT 49390 - Other passenger land transport
WHITECHAPEL COLLECTIONS LTD GREAT DUNMOW Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DAVIDSON DEVELOPMENTS LIMITED HALSTEAD ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Airlux Executive Cars Limited - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £651 Cash £-15,630 equity
Airlux Executive Cars Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £1,503 Cash £-9,818 equity
Airlux Executive Cars Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £3,042 Cash £-9,167 equity
AIRLUX EXECUTIVE CARS LIMITE - Accounts 2013 2014-09-30 31-12-2013 £6,607 Cash £-17,775 equity

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