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EAST LONDON AIR SERVICE MILFA TRAVEL LTD

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

This company is commonly known as East London Air Service Milfa Travel Ltd. The company was founded 20 years ago and was given the registration number 04817551. The firm's registered office is in . You can find them at 2a Old Montague Street, London, , . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EAST LONDON AIR SERVICE MILFA TRAVEL LTD
Company Number:04817551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2a Old Montague Street, London, E1 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Ground Floor, Nile Business Centre, 56-60 Nelson Street, London, England, E1 2DE

Director07 September 2010Active
18 Waterloo Gardens, Bishops Way, London, E2 9HP

Secretary13 August 2005Active
33 Osterley House, Giraud Street, London, E14 6EF

Secretary15 March 2006Active
55 St Mary's Flats, Doric Way, London, NW1 1LB

Secretary02 July 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary02 July 2003Active
18 Waterloo Gardens, Bishops Way, London, E2 9HP

Director02 July 2003Active
55 St Mary's Flats, Doric Way, London, NW1 1LB

Director02 July 2003Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director02 July 2003Active

People with Significant Control

Mr Mohammed Muhibur Helal
Notified on:01 July 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:5, Peaketon Avenue, Ilford, England, IG4 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-12-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-12-25Confirmation statement

Confirmation statement with no updates.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Address

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

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2020-02-09Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type total exemption full.

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2019-02-03Accounts

Accounts with accounts type total exemption full.

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2018-12-25Confirmation statement

Confirmation statement with no updates.

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2018-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-28Resolution

Resolution.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Officers

Change person director company with change date.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-10-26Annual return

Annual return company with made up date full list shareholders.

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