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AZUL TRAVEL LIMITED

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

This company is commonly known as Azul Travel Limited. The company was founded 18 years ago and was given the registration number 05536885. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AZUL TRAVEL LIMITED
Company Number:05536885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2005
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director15 August 2005Active
Defensa 1128, Buenos Aires, Argentina, C1065AAV

Secretary15 August 2005Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary01 July 2007Active
Defensa 1128, Buenos Aires, Argentina, C1065AAV

Director15 August 2005Active

People with Significant Control

Steven Mark Chew
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11-15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-18Officers

Change person director company with change date.

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2020-06-18Persons with significant control

Change to a person with significant control.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Change account reference date company previous shortened.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Officers

Change person director company with change date.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

Download
2017-07-12Accounts

Accounts with accounts type total exemption small.

Download
2017-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Officers

Change person director company with change date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type total exemption small.

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2014-08-20Accounts

Accounts with accounts type total exemption small.

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