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AIRPORT TRAVEL LIMITED

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

This company is commonly known as Airport Travel Limited. The company was founded 36 years ago and was given the registration number 02139382. The firm's registered office is in BIRMINGHAM. You can find them at Unit 7, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AIRPORT TRAVEL LIMITED
Company Number:02139382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1987
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Unit 7, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England, B15 1NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
293 Lordswood Road, Birmingham, B17 8PR

Secretary-Active
7 The Cloisters, 12 George Road, Edgbaston, Birmingham, United Kingdom, B15 1NP

Director04 January 2024Active
Unit 7, The Cloisters, 12 George Road, Edgbaston, Birmingham, England, B15 1NP

Director16 November 2009Active
293 Lordswood Road, Birmingham, B17 8PR

Director-Active
293 Lordswood Road, Birmingham, B17 8PR

Director-Active

People with Significant Control

Mr Surjit Singh Hayer
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:293 Lordswood Road, Birmingham, United Kingdom, B17 8PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mohinder Kaur Hayer
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:293 Lordswood Road, Birmingham, United Kingdom, B17 8PR
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 (6 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
2024-01-13Officers

Appoint person director company with name date.

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2024-01-13Officers

Termination director company with name termination date.

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2024-01-13Officers

Termination director company with name termination date.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-09-06Officers

Termination director company with name termination date.

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2019-05-14Address

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

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2019-03-29Accounts

Accounts with accounts type small.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-29Accounts

Accounts with accounts type small.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-02-17Officers

Change person director company with change date.

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2017-01-09Accounts

Accounts with accounts type small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type small.

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