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AEROPICK AIRPORT TRANSFER LIMITED

Company number 14327495

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 AD01 Registered office address changed from 22 Marlow Road Southall UB2 4NS England to 109 Malthouse Road Crawley RH10 6BJ on 6 April 2024
06 Apr 2024 CH01 Director's details changed for Mr Rohitha Charles Malmalabaduge on 4 March 2024
06 Apr 2024 PSC04 Change of details for Mr Charles Rohitha Malmalabaduge as a person with significant control on 4 March 2024
05 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with updates
04 Oct 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
04 Oct 2023 AD01 Registered office address changed from 22 22 Marlow Road Southall UB2 4NS United Kingdom to 22 Marlow Road Southall UB2 4NS on 4 October 2023
12 Sep 2023 AD01 Registered office address changed from Abbey House 450 Bath Road West Drayton UB7 0EB England to 22 22 Marlow Road Southall UB2 4NS on 12 September 2023
15 Jun 2023 PSC07 Cessation of Rohitha Charles Malmalabaduge as a person with significant control on 1 June 2023
15 Jun 2023 PSC01 Notification of Charles Rohitha Malmalabaduge as a person with significant control on 1 June 2023
06 Jun 2023 TM01 Termination of appointment of Rusheeswar Reddy Kancham as a director on 1 June 2023
02 Jun 2023 PSC07 Cessation of Rusheeswar Reddy Kancham as a person with significant control on 2 June 2023
31 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-31
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted