| Company Name | Prestige Airport Cars (Bristol) Limited |
|---|---|
| Directors | Steven Lohia and Caroline Blunden |
| Company Status | Liquidation |
| Company Number | 08553984 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2013(10 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Steven Lohia |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Miss Caroline Blunden |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(2 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
| Director Name | Stacey Shaw |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2016(2 years, 10 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Westbury Court Church Road Westbury-On-Trym Bristol BS9 3EF |
Contact
| Telephone | 0117 3101225 |
|---|---|
| Telephone region | Bristol |
Location
| Registered Address | Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 27 June 2019 (4 years, 10 months ago) |
|---|---|
| Next Accounts Due | 27 June 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 June |
Returns
| Latest Return | 2 June 2020 (3 years, 10 months ago) |
|---|---|
| Next Return Due | 16 June 2021 (overdue) |
Filing History
| 20 February 2024 | Liquidators' statement of receipts and payments to 20 December 2023 (15 pages) |
|---|---|
| 16 February 2023 | Liquidators' statement of receipts and payments to 20 December 2022 (17 pages) |
| 10 February 2022 | Liquidators' statement of receipts and payments to 20 December 2021 (17 pages) |
| 5 January 2021 | Statement of affairs (11 pages) |
| 5 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 5 January 2021 | Registered office address changed from 71 High Street Westbury-on-Trym Bristol BS9 3ED England to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 January 2021 (2 pages) |
| 5 January 2021 | Resolutions
|
| 2 December 2020 | Amended micro company accounts made up to 27 June 2019 (5 pages) |
| 23 September 2020 | Micro company accounts made up to 27 June 2019 (6 pages) |
| 23 June 2020 | Previous accounting period shortened from 28 June 2019 to 27 June 2019 (1 page) |
| 2 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 24 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 9 March 2020 | Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to 71 High Street Westbury-on-Trym Bristol BS9 3ED on 9 March 2020 (1 page) |
| 7 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 29 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 12 July 2017 | Notification of Caroline Blunden as a person with significant control on 19 August 2016 (2 pages) |
| 12 July 2017 | Notification of Steven Lohia as a person with significant control on 19 August 2016 (2 pages) |
| 12 July 2017 | Notification of Steven Lohia as a person with significant control on 19 August 2016 (2 pages) |
| 12 July 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 12 July 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 12 July 2017 | Notification of Caroline Blunden as a person with significant control on 19 August 2016 (2 pages) |
| 25 May 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 25 May 2017 | Amended total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 November 2016 | Termination of appointment of Stacey Shaw as a director on 1 November 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Stacey Shaw as a director on 1 November 2016 (1 page) |
| 19 August 2016 | Appointment of Miss Caroline Blunden as a director on 6 April 2016 (2 pages) |
| 19 August 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 19 August 2016 | Appointment of Stacey Shaw as a director on 6 April 2016 (2 pages) |
| 19 August 2016 | Appointment of Stacey Shaw as a director on 6 April 2016 (2 pages) |
| 19 August 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 19 August 2016 | Appointment of Miss Caroline Blunden as a director on 6 April 2016 (2 pages) |
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 2 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 3 June 2013 | Incorporation
|
| 3 June 2013 | Incorporation
|