Abed Travels Limited

Company Registration Number: 04401177

Company registered in England and Wales

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Abed Travels Limited is a Private Company Limited by Shares first registered on 22 March 2002. Its current registered address is in London.

Registered Address

299A BETHNAL GREEN ROAD
LONDON
E2 6AH

There are 459 companies currently registered at this postcode, including this one.

All companies at E2 6AH

Registration Data

Company Number

04401177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,351£1,291£4,447£5,281£4,213£10,764£25,206
of which Cash £6,308£440£3,653£4,435£2,197£9,082£8,444
Total Assets £7,351£1,291£4,447£5,281£4,213£10,764£25,206
Current Liabilities £5,484£17,932£25,424£24,458£24,491£36,551£6,673
Net Current Assets £1,867£-16,641£-20,977£-19,177£-20,278£-25,787£18,533
Total Net Worth £5,033£-11,893£-14,479£-17,745£-20,275£-24,595£24,295

Previous Names

  • ORBIT AVIATION SERVICES LIMITED, active until 16 January 2013
  • ABED TRAVELS LIMITED, active until 18 December 2009
  • EAST LONDON TRAVELS LIMITED, active until 23 June 2006

Company Officers

  • BEGUM, Sayama

    Secretary

    Appointed on 30 November 2010

     

    299a
    Bethnal Green Road
    London
    E2 6AH

  • RABBANI, Mohammed Golam

    Director

    Appointed on 22 March 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1966

    14 Broadford House
    Commodore Street
    London
    E1Y 4PT

  • ALI, Haydar

    Secretary

    Appointed on 22 March 2002

    Resigned on 24 May 2005

    5 Monteagle Court
    Stanway
    London
    N1 6RJ

  • BEGUM, Sayma

    Secretary

    Appointed on 8 November 2007

    Resigned on 30 November 2009

    14 Broadford House
    Commodore Street
    London
    E1 4PT

  • CHOWDHURY, Anwaruzzaman

    Secretary

    Appointed on 1 December 2009

    Resigned on 30 November 2010

    129
    Springfield Drive
    Ilford
    Essex
    IG2 6QP
    United Kingdom

  • YOUSUF, Abu

    Secretary

    Appointed on 24 May 2005

    Resigned on 8 November 2007

    11 Brockmer House
    Crowder Street
    London
    E1 0BJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ABDULKADIIR, Mohamed

    Director

    Appointed on 28 February 2013

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: December 1966

    10
    Overton Drive
    Romford
    RM6 4EH
    England

  • ALI, Muhammed Harmuz

    Director

    Appointed on 1 December 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1960

    24
    Sandymount Avenue
    Stanmore
    Middlesex
    HA7 4TY
    United Kingdom

  • CHOWDHURY, Ahneruzzaman

    Director

    Appointed on 1 December 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1962

    2
    Lancaster Avenue
    London
    E18 1QF
    United Kingdom

  • CHOWDHURY, Anwaruzzaman

    Director

    Appointed on 1 December 2009

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1970

    129
    Springfield Drive
    Ilford
    Essex
    IG2 6QP
    United Kingdom

  • RAHMAN, Sheikh Aliur

    Director

    Appointed on 1 December 2009

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1976

    36
    Wessex Street
    London
    E2 0LB
    United Kingdom

  • YOUSUF, Abu

    Director

    Appointed on 22 March 2002

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1962

    11 Brockmer House
    Crowder Street
    London
    E1 0BJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 March 2002

    Resigned on 22 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9Q5V. Transaction: MzE3Mzc0NzYzNmFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F5G24G. Transaction: MzE1NzA4ODkyNmFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X56CT8YG. Transaction: MzE0NzkxMjYwN2FkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ7CX. Transaction: MzEzODYwNjg2OWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X46WMVW3. Transaction: MzEyMjc1NTE4N2FkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1T0I. Transaction: MzExNDQxOTkxNmFkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTUDF. Transaction: MzA5ODM2ODk1NGFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRAPC. Transaction: MzA5MTcyNjc3MWFkaXF6a2N4.

  9. 7 November 2013 Termination of appointment of Mohamed Abdulkadiir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLY7BN. Transaction: MzA4ODM4MjEzMmFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X283MKE2. Transaction: MzA3Nzc2NTMwM2FkaXF6a2N4.

  11. 7 March 2013 Appointment of Mr Mohamed Abdulkadiir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N7HU0. Transaction: MzA3NDEyNjQ3N2FkaXF6a2N4.

  12. 16 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20700OQ. Transaction: MzA3MTIxNDUwMmFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H0OH. Transaction: MzA2OTczNzA3OWFkaXF6a2N4.

  14. 7 June 2012 Termination of appointment of Anwaruzzaman Chowdhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALEF0Q. Transaction: MzA1ODc2OTc4MWFkaXF6a2N4.

  15. 24 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKRTU. Transaction: MzA1NjM3NzEyMWFkaXF6a2N4.

  16. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2W2ND. Transaction: MzA0OTY3OTYyMWFkaXF6a2N4.

  17. 31 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X7F9ISWY. Transaction: MzAzNDgzMDA4MmFkaXF6a2N4.

  18. 9 March 2011 Appointment of Mrs Sayama Begum as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZMHHSAI. Transaction: MzAzMzU2MzAzN2FkaXF6a2N4.

  19. 9 March 2011 Termination of appointment of Anwaruzzaman Chowdhury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZMCQSAM. Transaction: MzAzMzU2MjgyOGFkaXF6a2N4.

  20. 9 March 2011 Termination of appointment of Sheikh Rahman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZMBDSA8. Transaction: MzAzMzU2Mjc2MGFkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Ahneruzzaman Chowdhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM9WSAP. Transaction: MzAzMzU2MjY4OGFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Muhammed Ali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZM8RSAJ. Transaction: MzAzMzU2MjU5OWFkaXF6a2N4.

  23. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X080YP80. Transaction: MzAyNzI3NDk1NGFkaXF6a2N4.

  24. 29 June 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XZ16YL9V. Transaction: MzAxODU2NjM5N2FkaXF6a2N4.

  25. 29 June 2010 Director's details changed for Mohammed Golam Rabbani on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZ16XL9U. Transaction: MzAxODU2NjExMWFkaXF6a2N4.

  26. 18 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PSR7ZFVO. Transaction: MzAwNTI3MDYyOGFkaXF6a2N4.

  27. 9 December 2009 Appointment of Mr Muhammed Harmuz Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDPU3FNY. Transaction: MzAwNDYzNTMyNGFkaXF6a2N4.

  28. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0NTA2MWFkaXF6a2N4.

  29. 1 December 2009 Appointment of Mr Anwaruzzaman Chowdhury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9WJDFFS. Transaction: MzAwNDA2MDA2NmFkaXF6a2N4.

  30. 1 December 2009 Termination of appointment of Sayma Begum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9WECFFM. Transaction: MzAwNDA1OTgwOGFkaXF6a2N4.

  31. 1 December 2009 Appointment of Mr Sheikh Aliur Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VVEFF4. Transaction: MzAwNDA1ODgyNWFkaXF6a2N4.

  32. 1 December 2009 Appointment of Mr Ahneruzzaman Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9VRMFF8. Transaction: MzAwNDA1ODc2NWFkaXF6a2N4.

  33. 1 December 2009 Appointment of Mr Anwaruzzaman Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9UW2FFS. Transaction: MzAwNDA1NzIyN2FkaXF6a2N4.

  34. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB69KEOM. Transaction: MzAwMjQ0Mjk4OGFkaXF6a2N4.

  35. 16 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6I1X92U. Transaction: MjAzMDczOTg3NmFkaXF6a2N4.

  36. 17 December 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWHJ5PZ. Transaction: MjAyMDUxMzI0N2FkaXF6a2N4.

  37. 17 December 2008 Registered office changed on 17/12/2008 from 252 bethnal green road london E2 oaa [View PDF]

    Category: Address. Type: 287. Barcode: XCWHI5PY. Transaction: MjAyMDQzNTE4NmFkaXF6a2N4.

  38. 16 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG06V35Z. Transaction: MjAxMzUxMDEwMGFkaXF6a2N4.

  39. 13 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODI1NDY5M2FkaXF6a2N4.

  40. 13 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODI1NzM2MGFkaXF6a2N4.

  41. 24 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwMTE1MmFkaXF6a2N4.

  42. 8 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgwMDAyNWFkaXF6a2N4.

  43. 5 February 2007 Ad 25/01/07--------- £ si [email protected]=15000 £ ic 5000/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTczMjgyOWFkaXF6a2N4.

  44. 8 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2OTM5OWFkaXF6a2N4.

  45. 23 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjQxNTY4NmFkaXF6a2N4.

  46. 11 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDMwMzg5MGFkaXF6a2N4.

  47. 27 October 2005 Ad 05/10/05--------- £ si [email protected]=4901 £ ic 99/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTUzMjYwNWFkaXF6a2N4.

  48. 25 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDI4NzM2M2FkaXF6a2N4.

  49. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU4NjE1MGFkaXF6a2N4.

  50. 1 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgyMzYzMGFkaXF6a2N4.

  51. 31 March 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzU4NDIwN2FkaXF6a2N4.

  52. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQxMzg3OGFkaXF6a2N4.

  53. 22 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2NDU4M2FkaXF6a2N4.

  54. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3OTY3MDQyN2FkaXF6a2N4.

  55. 2 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI0MzMyNWFkaXF6a2N4.

  56. 30 December 2002 Ad 01/12/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzg2MzI5MGFkaXF6a2N4.

  57. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTY1MjI4OGFkaXF6a2N4.

  58. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1MDMxOGFkaXF6a2N4.

  59. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDM4MjYwMWFkaXF6a2N4.

  60. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM2Nzk1NmFkaXF6a2N4.

  61. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzAwMzYwMGFkaXF6a2N4.

  62. 22 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTgwNzQ5OWFkaXF6a2N4.

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