Warning: file_put_contents(c/a274d41d3962ff3c2733882d3181b519.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Airtickets Ltd, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIRTICKETS LTD

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

This company is commonly known as Airtickets Ltd. The company was founded 13 years ago and was given the registration number 07479617. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AIRTICKETS LTD
Company Number:07479617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 77400 - Leasing of intellectual property and similar products, except copyright works
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 June 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director02 May 2016Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director08 April 2016Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director28 February 2013Active
40 Gracechurch Street, Iplan, London, United Kingdom, EC3V 0BT

Director08 April 2016Active
605, Antonine Heights, City Walk, London, United Kingdom, SE1 3DF

Director29 December 2010Active
1a, Pope Street, London, United Kingdom, SE1 3PR

Director22 November 2011Active

People with Significant Control

Mr Dimitrios Kontogeorgos
Notified on:01 December 2018
Status:Active
Date of birth:July 1967
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl James Cutler
Notified on:03 May 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dimitrios Kontogeorgos
Notified on:02 May 2016
Status:Active
Date of birth:July 1967
Nationality:Greek
Country of residence:United Kingdom
Address:1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.