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Home > England & Wales Companies > AA HEATHROW CARS LTD
Company Information for

AA HEATHROW CARS LTD

44 BURNS AVENUE, FELTHAM, MIDDLESEX, TW14 9NA,
Company Registration Number
06434425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aa Heathrow Cars Ltd
AA HEATHROW CARS LTD was founded on 2007-11-22 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Aa Heathrow Cars 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
AA HEATHROW CARS LTD
 
Legal Registered Office
44 BURNS AVENUE
FELTHAM
MIDDLESEX
TW14 9NA
Other companies in UB3
 
Previous Names
AFG HEATHROW EXECUTIVE CARS LIMITED25/07/2008
Filing Information
Company Number 06434425
Company ID Number 06434425
Date formed 2007-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB205833620  
Last Datalog update: 2024-01-06 11:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA HEATHROW CARS LTD
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Company Officers of AA HEATHROW CARS LTD

Current Directors
Officer Role Date Appointed
GULPARY SHAH
Company Secretary 2007-11-22
SAYED ZAKER SHAH
Director 2008-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
KARIM SAID
Director 2007-11-22 2008-04-15

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
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-23AP01DIRECTOR APPOINTED MRS GULPARY SHAH
2021-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GULPARY SHAH
2021-04-23PSC07CESSATION OF SAYED ZAKER SHAH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SAYED ZAKER SHAH
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 266 High Street Harlington Middlesex UB3 5DD
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2021-02-18AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18RT01Administrative restoration application
2020-10-20GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0122/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0122/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12DISS40Compulsory strike-off action has been discontinued
2012-05-09AR0122/11/11 ANNUAL RETURN FULL LIST
2012-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0122/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0122/11/09 ANNUAL RETURN FULL LIST
2010-01-05CH01Director's details changed for Sayed Zaker Shah on 2010-01-05
2009-08-24287Registered office changed on 24/08/2009 from 43 imperial road bedfont middlesex TW14 8AE
2008-12-19AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17363aReturn made up to 22/11/08; full list of members
2008-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-24CERTNMCOMPANY NAME CHANGED AFG HEATHROW EXECUTIVE CARS LIMITED CERTIFICATE ISSUED ON 25/07/08
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR KARIM SAID
2008-04-23288aDIRECTOR APPOINTED SAYED ZAKER SHAH
2007-11-22NEWINCINCORPORATION 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 AA HEATHROW CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-20
Fines / Sanctions
No fines or sanctions have been issued against AA HEATHROW CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AA HEATHROW CARS 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.

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30

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 AA HEATHROW CARS LTD

Intangible Assets
Patents
We have not found any records of AA HEATHROW CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AA HEATHROW CARS LTD
Trademarks
We have not found any records of AA HEATHROW CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA HEATHROW CARS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AA HEATHROW CARS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where AA HEATHROW CARS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAA HEATHROW CARS LTDEvent Date2012-03-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA HEATHROW CARS 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 AA HEATHROW CARS 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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