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AIRDEAL LIMITED

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

This company is commonly known as Airdeal Limited. The company was founded 39 years ago and was given the registration number 01825370. The firm's registered office is in ESHER. You can find them at Thames House, 77a High Street, Esher, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AIRDEAL LIMITED
Company Number:01825370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Thames House, 77a High Street, Esher, Surrey, United Kingdom, KT10 9QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA

Director-Active
Hill Cottage, Fairmile Park Road, Cobham, KT11 2PG

Secretary-Active
Thames House, 77a High Street, Esher, United Kingdom, KT10 9QA

Secretary18 May 2000Active
Hill Cottage, Fairmile Park Road, Cobham, KT11 2PG

Director-Active

People with Significant Control

Mr Richard Fancett
Notified on:07 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Upper Deck, Admirals Quarters,Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-21Officers

Termination secretary company with name termination date.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Address

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

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-04Persons with significant control

Change to a person with significant control.

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2020-10-26Accounts

Change account reference date company current extended.

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2020-02-19Accounts

Accounts with accounts type small.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Address

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

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2019-09-30Officers

Change person secretary company with change date.

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2019-09-30Officers

Change person director company with change date.

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2019-04-01Accounts

Accounts with accounts type small.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type small.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type small.

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