A-1 TAXIS LIMITED

Conway House Old Road, Shotover Hill Conway House Old Road, Shotover Hill, Oxford, OX3 8SZ, England
StatusACTIVE
Company No.09275063
CategoryPrivate Limited Company
Incorporated22 Oct 2014
Age9 years, 7 months, 28 days
JurisdictionEngland Wales

SUMMARY

A-1 TAXIS LIMITED is an active private limited company with number 09275063. It was incorporated 9 years, 7 months, 28 days ago, on 22 October 2014. The company address is Conway House Old Road, Shotover Hill Conway House Old Road, Shotover Hill, Oxford, OX3 8SZ, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Feb 2024

Action Date: 20 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-20

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Accounts with accounts type micro entity

Date: 30 Jul 2023

Action Date: 31 Oct 2022

Category: Accounts

Type: AA

Made up date: 2022-10-31

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Confirmation statement with no updates

Date: 20 Mar 2023

Action Date: 20 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-20

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Accounts with accounts type micro entity

Date: 31 Jul 2022

Action Date: 31 Oct 2021

Category: Accounts

Type: AA

Made up date: 2021-10-31

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Confirmation statement with no updates

Date: 16 Mar 2022

Action Date: 20 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-20

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Accounts with accounts type micro entity

Date: 31 Jul 2021

Action Date: 31 Oct 2020

Category: Accounts

Type: AA

Made up date: 2020-10-31

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Confirmation statement with updates

Date: 13 Apr 2021

Action Date: 20 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-20

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Accounts with accounts type micro entity

Date: 30 Oct 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Notification of a person with significant control

Date: 21 Jul 2020

Action Date: 15 Jul 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-07-15

Psc name: Tasleem Raza

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Appoint person director company with name date

Date: 21 Jul 2020

Action Date: 15 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Muhammad Shazad Bhatti

Appointment date: 2020-07-15

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Termination director company with name termination date

Date: 21 Jul 2020

Action Date: 15 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shabir Sattar Dogar

Termination date: 2020-07-15

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Change person director company with change date

Date: 20 Jul 2020

Action Date: 15 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-07-15

Officer name: Mr Amjid Parvez

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Termination director company with name termination date

Date: 20 Jul 2020

Action Date: 15 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Muhammad Shazad Bhatti

Termination date: 2020-07-15

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Appoint person director company with name date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-15

Officer name: Mr Shabir Sattar Dogar

Documents

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Change person director company with change date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Sajid Kaleem

Change date: 2020-05-15

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Change person director company with change date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Muhammad Shazad Bhatti

Change date: 2020-05-15

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Appoint person director company with name date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Amjid Parvez

Appointment date: 2020-05-15

Documents

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Change person director company with change date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-15

Officer name: Mr Muhammad Shazad Bhatti

Documents

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Termination director company with name termination date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Shabir Sattar Dogar

Termination date: 2020-05-15

Documents

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Appoint person director company with name date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Sajid Kaleem

Appointment date: 2020-05-15

Documents

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Appoint person director company with name date

Date: 18 May 2020

Action Date: 15 May 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-05-15

Officer name: Mr Muhammad Shazad Bhatti

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Gazette filings brought up to date

Date: 08 Apr 2020

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 07 Apr 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 03 Apr 2020

Action Date: 20 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-20

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Termination director company with name termination date

Date: 14 Jan 2020

Action Date: 14 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Syed Hassan Raza

Termination date: 2020-01-14

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Termination director company with name termination date

Date: 14 Jan 2020

Action Date: 14 Jan 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-01-14

Officer name: Omer Gulzar

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Appoint person director company with name date

Date: 14 Jan 2020

Action Date: 14 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Shabir Sattar Dogar

Appointment date: 2020-01-14

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

Documents

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Confirmation statement with no updates

Date: 28 Mar 2019

Action Date: 20 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-20

Documents

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Appoint person director company with name date

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-01-08

Officer name: Mr Omer Gulzar

Documents

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Cessation of a person with significant control

Date: 08 Jan 2019

Action Date: 08 Jan 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Syed Hassan Raza

Cessation date: 2019-01-08

Documents

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

Documents

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Confirmation statement with no updates

Date: 26 Mar 2018

Action Date: 20 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-20

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Accounts with accounts type total exemption small

Date: 29 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Termination director company with name termination date

Date: 31 Mar 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-31

Officer name: Tasleem Raza

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Confirmation statement with updates

Date: 31 Mar 2017

Action Date: 20 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-20

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Appoint person director company with name date

Date: 31 Mar 2017

Action Date: 31 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-03-31

Officer name: Mr Syed Hassan Raza

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Accounts with accounts type total exemption small

Date: 22 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Change registered office address company with date old address new address

Date: 22 Jul 2016

Action Date: 22 Jul 2016

Category: Address

Type: AD01

Change date: 2016-07-22

New address: Conway House Old Road, Shotover Hill Headington Oxford OX3 8SZ

Old address: Alexander House 60 Tenby Street North Birmingham B1 3EG

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Termination director company with name termination date

Date: 20 Jun 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Abdul Hamid

Termination date: 2016-06-01

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Termination director company with name termination date

Date: 20 Jun 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-01

Officer name: Ghazanfar Ali

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Annual return company with made up date full list shareholders

Date: 03 Feb 2016

Action Date: 20 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-20

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Change person director company with change date

Date: 28 Sep 2015

Action Date: 14 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-14

Officer name: Tasleem Raza

Documents

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Annual return company with made up date full list shareholders

Date: 21 Jan 2015

Action Date: 20 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-20

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Appoint person director company with name date

Date: 21 Jan 2015

Action Date: 22 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Abdul Hamid

Appointment date: 2014-10-22

Documents

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Appoint person director company with name date

Date: 21 Jan 2015

Action Date: 22 Oct 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ghazanfar Ali

Appointment date: 2014-10-22

Documents

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Incorporation company

Date: 22 Oct 2014

Category: Incorporation

Type: NEWINC

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