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AFTA TOURS LIMITED

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

This company is commonly known as Afta Tours Limited. The company was founded 23 years ago and was given the registration number 04119964. The firm's registered office is in HARROW. You can find them at 111 Kenton Road, , Harrow, Middlesex. This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:AFTA TOURS LIMITED
Company Number:04119964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:111 Kenton Road, Harrow, Middlesex, HA3 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
365, Harrow Road, London, England, W9 3NA

Director10 November 2023Active
Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Secretary05 December 2000Active
50 Lawrence Road, Hayes, UB4 8QB

Secretary12 December 2000Active
245 Woodcock Hill, Kenton, HA3 0PG

Secretary24 October 2002Active
50 Lawrence Road, Hayes, UB4 8QB

Secretary05 December 2000Active
50 Lawrence Road, Hayes, UB4 8QB

Secretary05 December 2000Active
111, Kenton Road, Harrow, HA3 0AN

Director16 December 2019Active
245 Woodcock Hill, Kenton, HA3 0PG

Director24 October 2002Active
50 Lawrence Road, Hayes, UB4 8QB

Director05 December 2000Active
50 Lawrence Road, Hayes, UB4 8QB

Director12 December 2000Active
365, Harrow Road, London, England, W9 3NA

Director10 July 2021Active
50 Lawrence Road, Hayes, UB4 8QB

Director10 December 2001Active
1st Cert Olympic House, 17-19 Whitworth Street West, Manchester, M1 5WG

Director05 December 2000Active

People with Significant Control

Mr Omar Ak
Notified on:12 November 2023
Status:Active
Date of birth:January 1981
Nationality:Saudi Arabian
Country of residence:England
Address:365, Harrow Road, London, England, W9 3NA
Nature of control:
  • Significant influence or control
Mr Abdelrahman Loutfi
Notified on:10 July 2021
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:365, Harrow Road, London, England, W9 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Abdel-Rahman Kamal El-Helbawi
Notified on:16 December 2019
Status:Active
Date of birth:December 1977
Nationality:British
Address:111, Kenton Road, Harrow, HA3 0AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Elshafie Ahmed Elgamal
Notified on:05 December 2016
Status:Active
Date of birth:January 1956
Nationality:British
Address:111, Kenton Road, Harrow, HA3 0AN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-01-26Change of name

Certificate change of name company.

Download
2023-12-04Persons with significant control

Notification of a person with significant control.

Download
2023-11-19Officers

Appoint person director company with name date.

Download
2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Persons with significant control

Cessation of a person with significant control.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Persons with significant control

Change to a person with significant control.

Download
2021-08-31Persons with significant control

Change to a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-01Address

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

Download
2021-08-01Persons with significant control

Notification of a person with significant control.

Download
2021-08-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-20Officers

Termination director company with name termination date.

Download
2021-07-20Officers

Appoint person director company with name date.

Download
2021-07-09Accounts

Accounts with accounts type total exemption full.

Download
2021-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-01-09Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Persons with significant control

Notification of a person with significant control.

Download
2020-01-07Officers

Appoint person director company with name date.

Download
2020-01-07Officers

Termination director company with name termination date.

Download

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