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A M FLIGHTS & HOLIDAYS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A M Flights & Holidays Ltd. The company was founded 8 years ago and was given the registration number 09904651. The firm's registered office is in LONDON. You can find them at 25 Florence Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:A M FLIGHTS & HOLIDAYS LTD
Company Number:09904651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:25 Florence Street, London, England, E16 4JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Florence Street, London, England, E16 4JS

Director07 December 2015Active
Imperial Offices, 2 Heigham Road, London, E6 2JG

Director08 December 2016Active
Imperial Offices, 2 Heigham Road, London, E6 2JG

Director08 April 2016Active

People with Significant Control

Mr Narain Babajee
Notified on:06 December 2016
Status:Active
Date of birth:November 1959
Nationality:French
Address:Imperial Offices, 2 Heigham Road, London, E6 2JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Elisea Manrique Madla
Notified on:06 December 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:25, Florence Street, London, England, E16 4JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-01-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Officers

Change person director company with change date.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-06-29Address

Change registered office address company with date old address new address.

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2018-02-18Persons with significant control

Change to a person with significant control.

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2018-02-12Persons with significant control

Change to a person with significant control.

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2018-02-10Persons with significant control

Change to a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-11-01Officers

Termination director company with name termination date.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-08Officers

Appoint person director company with name date.

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