A1 Holidays Limited

Company Registration Number: 02847311

Company registered in England and Wales

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A1 Holidays Limited is a Private Company Limited by Shares first registered on 24 August 1993. Its current registered address is in London.

Registered Address

N.S. AMIN & CO
334 - 336 GOSWELL ROAD
LONDON
ENGLAND
EC1V 7RP

There are 352 companies currently registered at this postcode, including this one.

All companies at EC1V 7RP

Registration Data

Company Number

02847311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PATEL, Chetankumar Jayantilal

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1973

    Holly Howe
    Tayles Hill Drive
    Epsom
    Surrey
    KT17 1NL
    England

  • CASTLE, Mary

    Secretary

    Appointed on 24 August 1993

    Resigned on 26 October 2015

    Nationality: British

    Browney Hill
    Main Street
    Sutton Upon Derwent
    York
    YO41 4BT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1993

    Resigned on 24 August 1993

    26
    Church Street
    London
    NW8 8EP

  • CASTLE, Richard Charles

    Director

    Appointed on 24 August 1993

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Browney Hill
    Main Street
    Sutton Upon Derwent
    York
    YO41 4BT
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 July 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BC57BU. Transaction: MzE4MTI2MDAzNGFkaXF6a2N4.

  2. 23 September 2016 Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Address. Type: AD01. Barcode: X5G5YTR6. Transaction: MzE1ODA3ODkzN2FkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YTS2. Transaction: MzE1ODA3ODg4OGFkaXF6a2N4.

  4. 6 September 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5EXHWKQ. Transaction: MzE1Njc2NTIwMWFkaXF6a2N4.

  5. 6 September 2016 Previous accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X5EXHSDK. Transaction: MzE1Njc2Mzc5MmFkaXF6a2N4.

  6. 18 February 2016 Director's details changed for Mr Chetankumar Jayantilal Patel on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X511668B. Transaction: MzE0MjE3NTg5MWFkaXF6a2N4.

  7. 2 November 2015 Termination of appointment of Richard Charles Castle as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JCNYY9. Transaction: MzEzNDI4ODI1OGFkaXF6a2N4.

  8. 2 November 2015 Appointment of Mr Chetankumar Jayantilal Patel as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JCNXKO. Transaction: MzEzNDI4NzkwM2FkaXF6a2N4.

  9. 2 November 2015 Registered office address changed from Browney Hill Main Street Sutton upon Derwent York YO41 4BT to 334-336 Goswell Road London EC1V 7RP on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCNNEY. Transaction: MzEzNDI4NDI5NWFkaXF6a2N4.

  10. 26 October 2015 Termination of appointment of Mary Castle as a secretary on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM02. Barcode: X4IUC5KW. Transaction: MzEzMzgwODk5OWFkaXF6a2N4.

  11. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FIAYBE. Transaction: MzEzMDkxNjY2MmFkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHROT6. Transaction: MzEyOTUyMzAxMmFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YZ3E. Transaction: MzEwNjM4MDM1MGFkaXF6a2N4.

  14. 11 August 2014 Registered office address changed from 1 Jasmine Garth Sutton upon Derwent York YO41 4JW to Browney Hill Main Street Sutton upon Derwent York YO41 4BT on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1XD00. Transaction: MzEwNTM1NjIyM2FkaXF6a2N4.

  15. 11 August 2014 Secretary's details changed for Mary Castle on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3E1XD20. Transaction: MzEwNTM1NjI0N2FkaXF6a2N4.

  16. 11 August 2014 Director's details changed for Richard Charles Castle on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH01. Barcode: X3E1XD0G. Transaction: MzEwNTM1NjIzNWFkaXF6a2N4.

  17. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2YTYI2Q. Transaction: MzA5MjI3MzE2MGFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNZZS. Transaction: MzA4Mzk5NTc3MmFkaXF6a2N4.

  19. 28 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23475F5. Transaction: MzA3MzcyMDAxN2FkaXF6a2N4.

  20. 29 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBGR0G. Transaction: MzA2MzE2OTM3N2FkaXF6a2N4.

  21. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13AVUE1. Transaction: MzA1Mjk4NzUwOWFkaXF6a2N4.

  22. 2 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XN6SZX7L. Transaction: MzA0MzE3NzI5NWFkaXF6a2N4.

  23. 19 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJGSQWQD. Transaction: MzA0MjMyOTcxMmFkaXF6a2N4.

  24. 1 September 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: X3O0XN08. Transaction: MzAyMjM4NTEwMWFkaXF6a2N4.

  25. 26 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJBI7MT8. Transaction: MzAyMjE2NjcyMGFkaXF6a2N4.

  26. 28 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X79ECCS7. Transaction: MjA0MDIwMTk4NGFkaXF6a2N4.

  27. 23 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVOWJ7JY. Transaction: MjAyNjQ1NjIxOGFkaXF6a2N4.

  28. 26 August 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1KP2LH. Transaction: MjAxMTc4MTk3NWFkaXF6a2N4.

  29. 13 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVDPK281. Transaction: MjAxMDkxNzY0OWFkaXF6a2N4.

  30. 4 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwNTg3MGFkaXF6a2N4.

  31. 8 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5ODg1NmFkaXF6a2N4.

  32. 7 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI4MTk3OWFkaXF6a2N4.

  33. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MTg5OGFkaXF6a2N4.

  34. 6 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcxMTYxOWFkaXF6a2N4.

  35. 22 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDcyMTA2MWFkaXF6a2N4.

  36. 1 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0MzEyN2FkaXF6a2N4.

  37. 2 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjkyNDA2OWFkaXF6a2N4.

  38. 2 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTk3MDkxM2FkaXF6a2N4.

  39. 2 August 2004 Registered office changed on 02/08/04 from: saintoft house saintoft newton-on-rawcliffe pickering north yorkshire YO18 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDEzNjE4OGFkaXF6a2N4.

  40. 15 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI5MjE3MmFkaXF6a2N4.

  41. 6 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDcxNDE1NGFkaXF6a2N4.

  42. 3 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwMjE3MWFkaXF6a2N4.

  43. 8 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk3NjgwMWFkaXF6a2N4.

  44. 8 October 2002 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEwOTExMjc1M2FkaXF6a2N4.

  45. 24 September 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA5NzEzMTAyN2FkaXF6a2N4.

  46. 3 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkwNTQzMGFkaXF6a2N4.

  47. 6 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMxNDE0MWFkaXF6a2N4.

  48. 1 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjU5NTM1NGFkaXF6a2N4.

  49. 26 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjkxODMzMmFkaXF6a2N4.

  50. 2 October 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk4NTM0OGFkaXF6a2N4.

  51. 14 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjI1OTUxNmFkaXF6a2N4.

  52. 14 September 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEzODQ3N2FkaXF6a2N4.

  53. 4 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTY4NDczNmFkaXF6a2N4.

  54. 4 September 1998 Return made up to 24/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMTkxMGFkaXF6a2N4.

  55. 10 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTE5MDQ4NWFkaXF6a2N4.

  56. 10 September 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwMzc0N2FkaXF6a2N4.

  57. 18 October 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDIzM2FkaXF6a2N4.

  58. 13 June 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyMDQ3Nzg3NmFkaXF6a2N4.

  59. 1 September 1995 Return made up to 24/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE1NTExMmFkaXF6a2N4.

  60. 18 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTI0MjMzNmFkaXF6a2N4.

  61. 18 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODE5NTM3NWFkaXF6a2N4.

  62. 9 May 1995 Registered office changed on 09/05/95 from: bell end farm rosedale abbey pickering north yorkshire YO18 8RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg4MzQ5NGFkaXF6a2N4.

  63. 25 August 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1ODM2MGFkaXF6a2N4.

  64. 30 September 1993 Ad 24/08/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQyODk5NmFkaXF6a2N4.

  65. 30 September 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3Nzk2NDU4NWFkaXF6a2N4.

  66. 1 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0NTc4MzYyMWFkaXF6a2N4.

  67. 24 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTIxNjI3MWFkaXF6a2N4.

  68. 24 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: OTUyMTYyNzFhZGlxemtjeA.

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