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EAST SEA TRAVEL & AIR SERVICE LIMITED

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

This company is commonly known as East Sea Travel & Air Service Limited. The company was founded 20 years ago and was given the registration number 04805977. The firm's registered office is in LONDON. You can find them at 8b Ellingfort Road, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:EAST SEA TRAVEL & AIR SERVICE LIMITED
Company Number:04805977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8b Ellingfort Road, London, E8 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Ellingfort Road, London, E8 3PA

Secretary01 December 2022Active
8b, Ellingfort Road, London, E8 3PA

Director13 December 2023Active
8b, Ellingfort Road, London, England, E8 3PA

Director29 April 2022Active
8b, Ellingfort Road, London, E8 3PA

Director20 June 2003Active
15 Manbey Grove, Stratford, London, E15 1EX

Secretary23 March 2007Active
Flat 2, 12 Downs Road, London, E5 8DS

Secretary17 February 2006Active
Flat 1, 12 Downs Road, Hackney, E5 8QE

Secretary20 June 2005Active
Petrzilkova 2267, Praha (Prague), Czech Republic, FOREIGN

Secretary20 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 June 2003Active

People with Significant Control

Ms Linh Bao Le
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:8b Ellingfort Road, Ellingfort Road, London, England, E8 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Hien Pham Van
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:Czech
Country of residence:England
Address:8b, Ellingfort Road, London, England, E8 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-29Officers

Change person director company with change date.

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2023-12-13Officers

Appoint person director company with name date.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-28Officers

Termination secretary company with name termination date.

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2022-12-28Officers

Appoint person secretary company with name date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-30Officers

Change person director company with change date.

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2022-04-29Officers

Appoint person director company with name date.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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