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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Khan, Jamil
    Born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Jamil Khan
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ms Mariya Fiza Rehman
    Born in January 2003
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Raja, Shamim
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2012-12-17 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Chaudhri, Razwana
    Born in April 1977
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    Butt, Bilquis Abbas
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 4
    Khan, Jamil
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-07-16
    OF - Director → CIF 0
    Khan, Jamil
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2023-07-16
    OF - Secretary → CIF 0
    Mr Jamil Khan
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-07-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rehman, Mariya Fiza
    Business Executive born in January 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-16 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Butt, Asad Mehmood
    Director born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-10-31 ~ 2002-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRPORT CAR SERVICE LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
107 GBP2023-10-31
Fixed Assets
107 GBP2023-10-31
Debtors
34,043 GBP2024-10-31
Cash at bank and in hand
1,591 GBP2024-10-31
43,049 GBP2023-10-31
Current Assets
35,634 GBP2024-10-31
43,049 GBP2023-10-31
Creditors
Amounts falling due within one year
-459 GBP2023-10-31
Net Current Assets/Liabilities
35,634 GBP2024-10-31
42,590 GBP2023-10-31
Total Assets Less Current Liabilities
35,634 GBP2024-10-31
42,697 GBP2023-10-31
Creditors
Amounts falling due after one year
-36,496 GBP2024-10-31
-41,858 GBP2023-10-31
Net Assets/Liabilities
-862 GBP2024-10-31
839 GBP2023-10-31
Equity
Retained earnings (accumulated losses)
-862 GBP2024-10-31
839 GBP2023-10-31
Equity
-862 GBP2024-10-31
839 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
107 GBP2024-10-31
107 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
107 GBP2024-10-31
107 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
107 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
107 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
107 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31

  • AIRPORT CAR SERVICE LTD
    Info
    Registered number 04578679
    icon of address83 Melrose Avenue, London SW16 4RU
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.