UKBizDB.co.uk

AIRBEAS TRAVEL LTD

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

This company is commonly known as Airbeas Travel Ltd. The company was founded 3 years ago and was given the registration number 13016197. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AIRBEAS TRAVEL LTD
Company Number:13016197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director15 September 2023Active
A 67, 2nd Floor, Brij Vihar, Near Solanki Dairy, Uttar Pradesh, India, 201011

Director13 November 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary13 November 2020Active
A 67, 2nd Floor, Brij Vihar, Near Solanki Dairy, Uttar Pradesh, India, 201011

Secretary13 November 2020Active
128, City Road, London, United Kingdom, EC1V 2NX

Director13 November 2020Active

People with Significant Control

Mr Ankit Dhiman
Notified on:15 October 2023
Status:Active
Date of birth:February 1991
Nationality:Indian
Country of residence:England
Address:The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Nikhil Narula
Notified on:13 November 2020
Status:Active
Date of birth:December 1988
Nationality:Indian
Country of residence:India
Address:A 67, 2nd Floor, Brij Vihar, Uttar Pradesh, India, 201011
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ankit Dhiman
Notified on:13 November 2020
Status:Active
Date of birth:February 1991
Nationality:Indian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Persons with significant control

Notification of a person with significant control.

Download
2023-10-01Persons with significant control

Cessation of a person with significant control.

Download
2023-10-01Confirmation statement

Confirmation statement with updates.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-08-09Accounts

Accounts with accounts type micro entity.

Download
2023-04-07Confirmation statement

Confirmation statement with updates.

Download
2023-04-07Capital

Capital allotment shares.

Download
2023-03-14Persons with significant control

Cessation of a person with significant control.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2023-02-27Address

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

Download
2023-02-27Address

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

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-11Accounts

Accounts with accounts type micro entity.

Download
2022-06-14Officers

Change person director company with change date.

Download
2022-06-14Persons with significant control

Change to a person with significant control.

Download
2022-06-13Address

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

Download
2021-12-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-29Persons with significant control

Change to a person with significant control.

Download
2021-01-29Officers

Termination secretary company with name termination date.

Download
2021-01-29Officers

Termination secretary company with name termination date.

Download
2020-11-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.