AIRPORT EXECUTIVE LIMITED
Company details
- Registered name
- AIRPORT EXECUTIVE LIMITED
- Company number
- 02422516
- Registered office
- 6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE, PARK ROYAL, LONDON, GREATER LONDON, NW10 7FQ, ENGLAND · 142 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 1989
- Status
- Active
- Age
- 36 years
- Previous names
- PERFORMANCE CORPORATION LIMITED (to 09 May 2007)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2023 | Person with significant control ceased | Sanjive Sharma | — |
| 04/12/2023 | Person with significant control ceased | Nixon Capital Ltd | — |
| 04/12/2023 | Person with significant control ceased | Mr Jayashkumar Ishverbhai Patel | — |
| 04/12/2023 | Person with significant control added | — | Nixon Capital Ltd |
| 04/12/2023 | Person with significant control added | — | Nixon Capital Ltd |
| 04/12/2023 | Director resigned | SHARMA, Sanjive | — |
| 04/12/2023 | Director resigned | PATEL, Jayeshkumar Ishverbhai | — |
| 04/12/2023 | Secretary resigned | PATEL, Meena | — |
| 04/12/2023 | Director appointed | — | NIXON, Christopher |
| 06/04/2016 | Person with significant control added | — | Sanjive Sharma |
| 06/04/2016 | Person with significant control added | — | Mr Jayashkumar Ishverbhai Patel |
| 28/09/2015 | Secretary resigned | PATEL, Jayesh | — |
| 28/09/2015 | Secretary appointed | — | PATEL, Meena |
| 09/05/2007 | Registered name changed | PERFORMANCE CORPORATION LIMITED | AIRPORT EXECUTIVE LIMITED |
| 01/06/1998 | Director resigned | CHAUDHRI, Khalid Farooq | — |
| 01/06/1998 | Director appointed | — | SHARMA, Sanjive |
| 01/12/1995 | Charge registered | — | Debenture |
| 10/12/1990 | Charge registered | — | Legal charge |
| 13/03/1990 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 12 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRPORT EXECUTIVE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/02422516
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AIRPORT EXECUTIVE LIMITED?▾
Where is AIRPORT EXECUTIVE LIMITED registered?▾
Who runs AIRPORT EXECUTIVE LIMITED?▾
What is the SIC code of AIRPORT EXECUTIVE LIMITED?▾
Who controls AIRPORT EXECUTIVE LIMITED?▾
When are the next accounts of AIRPORT EXECUTIVE LIMITED due?▾
About AIRPORT EXECUTIVE LIMITED (02422516)
AIRPORT EXECUTIVE LIMITED is a private limited company incorporated on 13 September 1989 and registered in the United Kingdom under company number 02422516. Its registered office is at 6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE, PARK ROYAL, LONDON, GREATER LONDON, NW10 7FQ, ENGLAND. The recorded nature of business is taxi operation (SIC 49320). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Jayashkumar Ishverbhai Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Taxi operation across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.