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AIRBOOKINGS UK LTD

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

This company is commonly known as Airbookings Uk Ltd. The company was founded 12 years ago and was given the registration number 07842806. The firm's registered office is in RUISLIP. You can find them at Morriot House 54-60 Station Approach, South Ruislip, Ruislip, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:AIRBOOKINGS UK LTD
Company Number:07842806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Morriot House 54-60 Station Approach, South Ruislip, Ruislip, England, HA4 6SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Adler Industrial Estate, Betam Road, Hayes, England, UB3 1ST

Director04 October 2016Active
6, Mayfair Avenue, Twickenham, Great Britain, TW2 7JG

Director28 November 2013Active
35, Enmore Road, Southall, England, UB1 2PG

Director12 January 2014Active
Unit 12, Adler Industrial Estate, Betam Road, Hayes, United Kingdom, UB3 1ST

Director02 January 2013Active
35, Enmore Road, Southall, United Kingdom, UB1 2PG

Director28 November 2013Active
16, Crabtree Close, Beaconsfield, England, HP9 1UQ

Director10 November 2011Active

People with Significant Control

Mrs Sharanjit Verma
Notified on:05 October 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Unit 2, Adler Industrial Estate, Betam Road, Hayes, England, UB3 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Santosh Verma
Notified on:04 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 2, Adler Industrial Estate, Betam Road, Hayes, England, UB3 1ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Address

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

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-13Address

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

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2017-04-13Address

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

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2017-03-13Accounts

Accounts amended with accounts type total exemption full.

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2017-01-20Address

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

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Termination director company with name termination date.

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