Company NameAire Cabs Private Hire Limited
DirectorsTariq Mahmood and Safeer Sajid
Company StatusActive
Company Number11649360
CategoryPrivate Limited Company
Incorporation Date30 October 2018(5 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Tariq Mahmood
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2019(3 months, 4 weeks after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameMr Safeer Sajid
Date of BirthApril 2002 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2021(2 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameMohammed Afzal
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameMohammed Khalil
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameTahir Mahmood
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameMr Sajid Mahmood
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2019(3 months, 4 weeks after company formation)
Appointment DurationResigned same day (resigned 25 February 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX
Director NameMr Sajid Mahmood
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2019(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 07 January 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Newmarket Street
Skipton
BD23 2HX

Location

Registered Address21 Newmarket Street
Skipton
BD23 2HX
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishSkipton
WardSkipton North
Built Up AreaSkipton

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return26 February 2024 (2 months, 1 week ago)
Next Return Due12 March 2025 (10 months, 1 week from now)

Filing History

8 January 2021Termination of appointment of Sajid Mahmood as a director on 7 January 2021 (1 page)
8 January 2021Appointment of Mr Safeer Sajid as a director on 7 January 2021 (2 pages)
8 January 2021Cessation of Sajid Mahmood as a person with significant control on 7 January 2021 (1 page)
8 January 2021Notification of Safeer Sajid as a person with significant control on 7 January 2021 (2 pages)
31 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
15 April 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
26 February 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
25 February 2019Termination of appointment of Tahir Mahmood as a director on 25 February 2019 (1 page)
25 February 2019Appointment of Mr Tariq Mahmood as a director on 25 February 2019 (2 pages)
25 February 2019Termination of appointment of Mohammed Afzal as a director on 25 February 2019 (1 page)
25 February 2019Notification of Tariq Mahmood as a person with significant control on 25 February 2019 (2 pages)
25 February 2019Notification of Sajid Mahmood as a person with significant control on 25 February 2019 (2 pages)
25 February 2019Appointment of Mr Sajid Mahmood as a director on 25 February 2019 (2 pages)
25 February 2019Cessation of Mohammed Afzal as a person with significant control on 25 February 2019 (1 page)
25 February 2019Termination of appointment of Sajid Mahmood as a director on 25 February 2019 (1 page)
25 February 2019Cessation of Tahir Mahmood as a person with significant control on 25 February 2019 (1 page)
25 February 2019Cessation of Mohammed Khalil as a person with significant control on 25 February 2019 (1 page)
25 February 2019Appointment of Mr Sajid Mahmood as a director on 25 February 2019 (2 pages)
25 February 2019Termination of appointment of Mohammed Khalil as a director on 25 February 2019 (1 page)
30 October 2018Registered office address changed from 60 Broughton Road Skipton North Yorkshire BD23 1SS England to 21 Newmarket Street Skipton BD23 2HX on 30 October 2018 (1 page)
30 October 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-30
  • GBP 300
(21 pages)