Airport Travel Limited

Company Registration Number: 02139382

Company registered in England and Wales

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Airport Travel Limited is a Private Company Limited by Shares first registered on 10 June 1987. Its current registered address is in West Midlands.

Registered Address

115 HIGH STREET
WEST BROMWICH
WEST MIDLANDS
B70 6NY

There are 9 companies currently registered at this postcode, including this one.

All companies at B70 6NY

Registration Data

Company Number

02139382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £796,023£627,122£526,488£477,176£386,498£205,774
of which Cash £233,551£213,303£198,670£129,754£109,501£91,886
Total Assets £796,023£627,122£526,488£477,176£386,498£205,774
Current Liabilities £758,437£570,818£484,808£425,327£337,731£158,954
Net Current Assets £37,586£56,304£41,680£51,849£48,767£46,820
Total Net Worth £75,919£82,706£68,628£67,464£64,142£62,249

Previous Names

No previous names

Company Officers

  • HAYER, Mohinder Kaur

    Secretary

     

    Nationality: British

    293 Lordswood Road
    Birmingham
    B17 8PR

  • HAYER, Lakhbir Singh

    Director

    Appointed on 16 November 2009

     

    Nationality: English

    Occupation: Travel Agent

    Month of birth: October 1980

    115 High Street
    West Bromwich
    West Midlands
    B70 6NY

  • HAYER, Mohinder Kaur

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: April 1954

    293 Lordswood Road
    Birmingham
    B17 8PR

  • HAYER, Surjit Singh

    Director

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1956

    293 Lordswood Road
    Birmingham
    B17 8PR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1M9N. Transaction: MzE1NzQ4MTk0OWFkaXF6a2N4.

  2. 29 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5335XC2. Transaction: MzE0NDU5MDg3MWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUCKW3. Transaction: MzEzMzgxNjM5NGFkaXF6a2N4.

  4. 14 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A442TLHC. Transaction: MzEyMDgwMzEzMmFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G528BC. Transaction: MzEwNzI0OTM3OGFkaXF6a2N4.

  6. 7 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A333Z0KJ. Transaction: MzA5NTg2OTkyOWFkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62L8B. Transaction: MzA4NzE1NDExN2FkaXF6a2N4.

  8. 26 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24M0MUG. Transaction: MzA3NTE5MjkyOGFkaXF6a2N4.

  9. 18 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQW40I. Transaction: MzA2NDI5MzA4OGFkaXF6a2N4.

  10. 29 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15NUXKH. Transaction: MzA1NDk5NjgwOGFkaXF6a2N4.

  11. 9 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPCHHXE7. Transaction: MzA0MzUzNDg4OWFkaXF6a2N4.

  12. 4 May 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJPCTTO4. Transaction: MzAzNjU0OTg5MmFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X08WCP8A. Transaction: MzAyNzI3NjY1NmFkaXF6a2N4.

  14. 19 November 2010 Director's details changed for Mrs Mohinder Kaur Hayer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X08WBP89. Transaction: MzAyNzI3NjYzMGFkaXF6a2N4.

  15. 23 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PS8KVG0K. Transaction: MzAwNTU4ODgzMGFkaXF6a2N4.

  16. 20 November 2009 Appointment of Mr Lakhbir Singh Hayer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4HYJF4I. Transaction: MzAwMzM0MDU0M2FkaXF6a2N4.

  17. 20 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X4HOHF46. Transaction: MzAwMzMzOTU5MWFkaXF6a2N4.

  18. 15 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKH116J2. Transaction: MjAyMzQzNTgyNWFkaXF6a2N4.

  19. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0NjQ4MmFkaXF6a2N4.

  20. 23 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTE1MDI0M2FkaXF6a2N4.

  21. 24 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTR8Q3EW. Transaction: MjAxNDA2NDI2N2FkaXF6a2N4.

  22. 16 January 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxODIxOWFkaXF6a2N4.

  23. 21 November 2007 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ1ODI0OGFkaXF6a2N4.

  24. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzk4MjI1NmFkaXF6a2N4.

  25. 31 January 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2NTc0MmFkaXF6a2N4.

  26. 17 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDc1OTg1MWFkaXF6a2N4.

  27. 17 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTY0NjkwNWFkaXF6a2N4.

  28. 17 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NTQ3MDY0M2FkaXF6a2N4.

  29. 18 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NTg0NWFkaXF6a2N4.

  30. 23 December 2005 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYwMzkxOGFkaXF6a2N4.

  31. 29 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3NDE4NWFkaXF6a2N4.

  32. 4 January 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU3NDEwNmFkaXF6a2N4.

  33. 28 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg0MDc2NWFkaXF6a2N4.

  34. 15 June 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTk1OTc5NWFkaXF6a2N4.

  35. 24 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NTAwNWFkaXF6a2N4.

  36. 25 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTgyNzg3OGFkaXF6a2N4.

  37. 20 September 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU0ODU1MWFkaXF6a2N4.

  38. 17 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDg2NjcwMmFkaXF6a2N4.

  39. 2 January 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg2Mzc1NWFkaXF6a2N4.

  40. 12 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU1MTY2NGFkaXF6a2N4.

  41. 21 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzE4NjAwMWFkaXF6a2N4.

  42. 12 December 2000 Return made up to 05/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU3NDMwMmFkaXF6a2N4.

  43. 14 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0Nzg0MTM2NGFkaXF6a2N4.

  44. 27 October 1999 Return made up to 05/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk1OTM4MWFkaXF6a2N4.

  45. 18 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzNDA0MzA0MGFkaXF6a2N4.

  46. 9 November 1998 Return made up to 05/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQwODM0NWFkaXF6a2N4.

  47. 17 December 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNDUwNzU3NWFkaXF6a2N4.

  48. 25 September 1997 Return made up to 05/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwMzk0OWFkaXF6a2N4.

  49. 6 February 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMTc4ODQ3MWFkaXF6a2N4.

  50. 14 October 1996 Return made up to 05/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY0NDEyOWFkaXF6a2N4.

  51. 29 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1Njk0NjM3NGFkaXF6a2N4.

  52. 7 November 1995 Return made up to 05/09/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTUxMDQzMGFkaXF6a2N4.

  53. 1 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTQzMjMxM2FkaXF6a2N4.

  54. 21 December 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExNjcxNjc3OGFkaXF6a2N4.

  55. 30 October 1994 Return made up to 05/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTM2MjA5OGFkaXF6a2N4.

  56. 7 June 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAzNDI4MjA5MWFkaXF6a2N4.

  57. 8 December 1993 Return made up to 05/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTUxMTU0NGFkaXF6a2N4.

  58. 15 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTQwNjU4OWFkaXF6a2N4.

  59. 8 January 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0MDk4MzQzOGFkaXF6a2N4.

  60. 20 October 1992 Return made up to 05/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU4MjkxMWFkaXF6a2N4.

  61. 21 November 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MTU3NzYzNmFkaXF6a2N4.

  62. 25 October 1991 Return made up to 05/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzY0MjQ1NGFkaXF6a2N4.

  63. 14 September 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNjE0MjUxM2FkaXF6a2N4.

  64. 14 September 1990 Return made up to 05/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzg3NjY5M2FkaXF6a2N4.

  65. 11 December 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMzM1MDE2NmFkaXF6a2N4.

  66. 11 December 1989 Return made up to 26/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDUzNDcwMGFkaXF6a2N4.

  67. 14 August 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDAzMzM2MmFkaXF6a2N4.

  68. 10 March 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMjg0MDAxN2FkaXF6a2N4.

  69. 6 December 1988 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDExMTE0MzkxMWFkaXF6a2N4.

  70. 30 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTc3MjA3MmFkaXF6a2N4.

  71. 10 November 1988 Accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEwMzE5ODkyOWFkaXF6a2N4.

  72. 10 November 1988 Return made up to 30/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDkwNDA4N2FkaXF6a2N4.

  73. 17 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjA1MTIwNGFkaXF6a2N4.

  74. 14 June 1988 Wd 04/05/88 ad 01/03/88--------- £ si [email protected]=30000 £ ic 2/30002

    Category: Capital. Type: PUC 2. Transaction: MDE0MTIwMjAxNmFkaXF6a2N4.

  75. 8 April 1988 £ nc 100/50000

    Category: Capital. Type: 123. Transaction: MDEyNTA3NzQzMGFkaXF6a2N4.

  76. 9 December 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkzOTg1N2FkaXF6a2N4.

  77. 5 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTI3Mzc0M2FkaXF6a2N4.

  78. 16 October 1987 Registered office changed on 16/10/87 from: 32 mendip close langley berks SL3 8UB

    Category: Address. Type: 287. Transaction: MDExNDUzMDE2MWFkaXF6a2N4.

  79. 26 August 1987 Registered office changed on 26/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG

    Category: Address. Type: 287. Transaction: MDEwMjc2ODAyNWFkaXF6a2N4.

  80. 13 August 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzE5ODA1MmFkaXF6a2N4.

  81. 10 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI2NjUzMmFkaXF6a2N4.

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