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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 4 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 2023
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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