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AIR EXPRESS TRAVEL & TOURS (UK) LIMITED

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

This company is commonly known as Air Express Travel & Tours (uk) Limited. The company was founded 19 years ago and was given the registration number 05268708. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Company Number:05268708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 October 2004
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, EC2V 7BG

Director05 August 2017Active
4, Vollasky House, Daplyn Street, London, United Kingdom, E1 5JE

Director01 October 2009Active
123, Whitechapel Road, London, United Kingdom, E1 1DT

Secretary01 October 2009Active
4 Vollasky House, Daplyn Road, London, E1 5JE

Secretary25 October 2004Active
123, Whitechapel Road, London, United Kingdom, E1 1DT

Director25 October 2004Active
123, Whitechapel Road, London, United Kingdom, E1 1DT

Director01 October 2009Active
123, Whitechapel Road, London, E1 1DT

Director04 May 2017Active
123, Whitechapel Road, London, E1 1DT

Director02 December 2016Active

People with Significant Control

Mr Mohammed Abdul Hannan
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Address:45, Gresham Street, London, EC2V 7BG
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 (7 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
2024-01-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-18Address

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

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2022-01-13Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2022-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2019-06-17Insolvency

Liquidation in administration progress report.

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2018-12-20Insolvency

Liquidation in administration progress report.

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2018-10-25Insolvency

Liquidation in administration extension of period.

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2018-06-19Insolvency

Liquidation in administration progress report.

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2018-02-27Insolvency

Liquidation in administration statement of affairs with form attached.

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2018-01-24Insolvency

Liquidation administration notice deemed approval of proposals.

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2018-01-24Insolvency

Liquidation in administration proposals.

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2018-01-08Address

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

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2017-11-23Address

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

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2017-11-22Insolvency

Liquidation in administration appointment of administrator.

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2017-09-03Officers

Appoint person director company with name date.

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2017-09-03Officers

Termination director company with name termination date.

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2017-09-03Officers

Termination secretary company with name termination date.

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2017-09-02Officers

Termination director company with name termination date.

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2017-08-15Officers

Termination director company with name termination date.

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2017-08-07Accounts

Accounts with accounts type small.

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2017-06-08Officers

Appoint person director company with name date.

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2017-04-25Officers

Termination director company with name termination date.

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