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AHI TRAVEL LIMITED

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

This company is commonly known as Ahi Travel Limited. The company was founded 11 years ago and was given the registration number 08666586. The firm's registered office is in LONDON. You can find them at 4 Coleman Street, 6th Floor, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AHI TRAVEL LIMITED
Company Number:08666586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:4 Coleman Street, 6th Floor, London, EC2R 5AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Coleman Street, Sixth Floor, London, England, EC2R 5AR

Corporate Secretary09 September 2013Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director01 August 2022Active
4, Coleman Street, 6th Floor, London, EC2R 5AR

Director01 August 2022Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director28 August 2013Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director28 August 2013Active
4, Coleman Street, 6th Floor, London, England, EC2R 5AR

Director28 August 2013Active

People with Significant Control

Joseph Small
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:American
Address:4, Coleman Street, London, EC2R 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Small
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:American
Address:4, Coleman Street, London, EC2R 5AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Small Jr
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:American
Address:4, Coleman Street, London, EC2R 5AR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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