Company information:
Airport Private Hire Limited (No: 03998791)
Address: 274 WINGROVE AVENUE, NEWCASTLE UPON TYNE, NE4 9AA, UNITED KINGDOM
Status: Active
Incorporated: 22-May-2000
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: AFTAB AHMED ( DOB: Mar-1961 From: May-2019 )
Current Director: KHALEEL AKRAM ( DOB: Apr-1972 From: Apr-2019 )
Current Director: MAZHAR ALI ( DOB: Sep-1970 From: Apr-2019 )
Current Director: ASIM FARAZ ( DOB: Oct-1995 From: Apr-2019 )
Current Director: KHALID HUSSAIN ( DOB: Sep-1973 From: Apr-2019 )
Current Director: FAROOK HUSSAIN ( DOB: Nov-1973 From: Apr-2019 )
Current Director: MR ABID HUSSAIN ( DOB: Dec-1969 From: May-2019 )
Current Director: IMRAN HUSSAIN ( DOB: Oct-1989 From: May-2019 )
Current Director: MOHAMMED MASOOD ( DOB: Oct-1974 From: Apr-2019 )
Current Director: MOHAMMAD RAZAQ ( DOB: Dec-1953 From: Apr-2019 )
Current Director: MOHAMMAD RAZAQ ( DOB: Dec-1953 From: Apr-2019 )
Resigned Director: KHALEEL AKRAM ( DOB: Apr-1972 From: Apr-2019 To: May-2019 )
Resigned Director: MAZHAR ALI ( DOB: Sep-1970 From: May-2017 To: Mar-2019 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: May-2000 To: May-2000 )
Resigned Director: RAYHAN MOHAMMED MANNAN ( From: May-2017 To: Apr-2019 )
Resigned Director: LAWRENCE DUGDALE MILLER ( DOB: Jul-1944 From: May-2000 To: May-2017 )
Resigned Director: KENNY SIMPSON ( From: May-2017 To: Jul-2018 )
Resigned Secretary: ARTHUR WILLIAM HALL ( DOB: Aug-1940 From: Mar-2002 To: May-2017 )
Resigned Secretary: FAROOK HUSSAIN ( From: May-2019 To: May-2019 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: May-2000 To: May-2000 )
Resigned Secretary: KENNETH JAMES PORTER ( From: May-2000 To: Mar-2002 )
Persons of Significant Control:
Mr Khalid Hussain, 274 Wingrove Avenue, Newcastle Upon Tyne, NE4 9AA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-11-19)
Mr Mazhar Ali, 90a Westmorland Road, Newcastle Upon Tyne, NE1 4DZ, United Kingdom: Has significant influence or control (Notified: 2017-05-21, Ceased: 2019-05-31)
Mr Kenny Simpson, 90a Westmorland Road, Newcastle Upon Tyne, NE1 4DZ, United Kingdom: Has significant influence or control (Notified: 2017-05-21, Ceased: 2019-04-30)
Mr Rayhan Mohammed Mannan, 90a Westmorland Road, Newcastle Upon Tyne, NE1 4DZ, United Kingdom: Has significant influence or control (Notified: 2017-05-21, Ceased: 2019-04-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0 | ||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |