Airfare Direct Ltd

Company Registration Number: 04222972

Company registered in England and Wales

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Airfare Direct Ltd is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in ST Albans, Hertfordshire.

Registered Address

5 METRO CENTRE RONSONS WAY
ST ALBANS ROAD SANDRIDGE
ST ALBANS
HERTFORDSHIRE
AL4 9QT

There are 20 companies currently registered at this postcode, including this one.

All companies at AL4 9QT

Registration Data

Company Number

04222972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £99,933£99,790£146,914£139,845£114,522£124,625£115,001£87,930£88,608£91,698£97,771£124,950
of which Cash £5,196£5,053£85,677£80,142£92,386£99,028£87,578£57,320£54,490£77,580£95,186£111,566
Total Assets £99,933£99,790£146,914£139,845£114,522£124,625£115,001£87,930£88,608£91,698£97,771£124,950
Current Liabilities £58,371£55,822£101,636£94,841£66,519£87,740£65,994£46,505£49,281£56,368£67,805£97,408
Net Current Assets £41,562£43,968£45,278£45,004£48,003£36,885£49,007£41,425£39,327£35,330£29,966£27,542
Total Net Worth £41,562£43,968£45,278£45,004£48,736£37,861£50,780£43,829£42,592£39,771£36,019£35,406

Previous Names

No previous names

Company Officers

  • SIVARAJAH, Thambithurai

    Secretary

    Appointed on 24 May 2001

     

    167
    Watford Road
    Chiswell Green
    St. Albans
    Hertfordshire
    AL2 3HG
    United Kingdom

  • SIVARAJAH, Pathmalojany

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1966

    167
    Watford Road
    Chiswell Green
    St. Albans
    Hertfordshire
    AL2 3HG

  • SIVARAJAH, Thambithurai

    Director

    Appointed on 24 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    167
    Watford Road
    Chiswell Green
    St. Albans
    Hertfordshire
    AL2 3HG
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 24 May 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67R9TIY. Transaction: MzE3NzI2MjU5MmFkaXF6a2N4.

  2. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A3JW1. Transaction: MzE3MjQyNDMyNGFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDHTS. Transaction: MzE1MTE1NTM5NGFkaXF6a2N4.

  4. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V8HCJ. Transaction: MzE0NTE2NDA4NWFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ337. Transaction: MzEyNjQ2ODU0M2FkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIL9H4. Transaction: MzExNTg2NzA1OWFkaXF6a2N4.

  7. 17 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8DFVC. Transaction: MzEwMjA2NjIxNGFkaXF6a2N4.

  8. 1 April 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6GX5. Transaction: MzA5NzM4NjQ4N2FkaXF6a2N4.

  9. 30 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BJTI6B. Transaction: MzA4MDY5OTUxN2FkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JH2C0. Transaction: MzA3NTE5MDQxMmFkaXF6a2N4.

  11. 23 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1BO405S. Transaction: MzA1OTY1NzU2NWFkaXF6a2N4.

  12. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VC60X. Transaction: MzA1NTEwMjY5N2FkaXF6a2N4.

  13. 16 March 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14T0HCY. Transaction: MzA1NDU1Mzc0NGFkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPYCFUFK. Transaction: MzAzNzc0OTM2NmFkaXF6a2N4.

  15. 31 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASW5FSU4. Transaction: MzAzNDc5ODk2NWFkaXF6a2N4.

  16. 4 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XILMXKIL. Transaction: MzAxNjkxOTkzNWFkaXF6a2N4.

  17. 4 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XILMWKIK. Transaction: MzAxNjkwNTk2NmFkaXF6a2N4.

  18. 4 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XILMVKIJ. Transaction: MzAxNjkwNTk2NWFkaXF6a2N4.

  19. 4 June 2010 Director's details changed for Mr Thambithurai Sivarajah on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XILMUKII. Transaction: MzAxNjkwNTk2NGFkaXF6a2N4.

  20. 22 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AAJAMJDV. Transaction: MzAxNDA5NTc3N2FkaXF6a2N4.

  21. 20 April 2010 Registered office address changed from 4 Metro Centre Ronsons Way St Albans Road Sandridge St Albans Hertfordshire AL4 9QT on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: XJXRLJBJ. Transaction: MzAxMzg2MDk3MmFkaXF6a2N4.

  22. 17 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLG8DARK. Transaction: MjAzNTI0Mjk3NGFkaXF6a2N4.

  23. 25 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AFK538E3. Transaction: MjAyOTA2MDU3MGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHNG6W5. Transaction: MjAyNDQ5OTY3NGFkaXF6a2N4.

  25. 29 January 2009 Director and secretary's change of particulars / thambithurai sivarajah / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHND6W2. Transaction: MjAyNDQ5NzUxMWFkaXF6a2N4.

  26. 29 January 2009 Director's change of particulars / pathmalojany sivarajah / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHNC6W1. Transaction: MjAyNDQ5NzUxMGFkaXF6a2N4.

  27. 1 May 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LNFLVZBD. Transaction: MjAwNDU3NjQ0MGFkaXF6a2N4.

  28. 17 October 2007 Registered office changed on 17/10/07 from: 218 archway road highgate london N6 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwMTY5MGFkaXF6a2N4.

  29. 1 August 2007 Return made up to 24/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzNTMxMWFkaXF6a2N4.

  30. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5Njc1MmFkaXF6a2N4.

  31. 2 August 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NDcwNjg3NWFkaXF6a2N4.

  32. 3 July 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzMDk3M2FkaXF6a2N4.

  33. 2 September 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc4OTcxNWFkaXF6a2N4.

  34. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDM0NTQzNGFkaXF6a2N4.

  35. 12 August 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjcwODExM2FkaXF6a2N4.

  36. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY0MTYxNmFkaXF6a2N4.

  37. 14 August 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzNjM1NWFkaXF6a2N4.

  38. 16 April 2003 Ad 07/04/03--------- £ si [email protected]=23000 £ ic 50000/73000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ0ODU2MGFkaXF6a2N4.

  39. 15 April 2003 Ad 31/03/03--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjc0MTQzNWFkaXF6a2N4.

  40. 28 March 2003 Accounting reference date extended from 31/05/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjMwMzY2M2FkaXF6a2N4.

  41. 8 March 2003 Registered office changed on 08/03/03 from: 14 old farm avenue southgate london N14 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDgxOTcxMGFkaXF6a2N4.

  42. 1 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMjgzMzQxOGFkaXF6a2N4.

  43. 1 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ0NjY2M2FkaXF6a2N4.

  44. 2 August 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM2MzM0NWFkaXF6a2N4.

  45. 1 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU2NzI2MGFkaXF6a2N4.

  46. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUyMjQ0NGFkaXF6a2N4.

  47. 30 May 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTEyMzgzMmFkaXF6a2N4.

  48. 30 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODYyNDA1NWFkaXF6a2N4.

  49. 30 May 2001 £ nc 1000/100000 24/05/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDU4OTM0NWFkaXF6a2N4.

  50. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQyMjg0M2FkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 06:57:44 +0100