Aero Asia Travel Limited

Company Registration Number: 04800334

Company registered in England and Wales

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Aero Asia Travel Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in London.

Registered Address

LINEN HALL, SUITE 531 5TH FLOOR
162-168 REGENT STREET
LONDON
ENGLAND
W1B 5TF

There are 173 companies currently registered at this postcode, including this one.

All companies at W1B 5TF

Registration Data

Company Number

04800334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,623£10,878£7,142£84,810£3,071£38,755
of which Cash £0£10,878£6,919£13,967£2,138£11,424
Total Assets £1,623£10,878£7,142£84,810£3,071£38,755
Current Liabilities £1,825£11,249£7,452£84,696£2,229£36,713
Net Current Assets £-202£-371£-310£114£842£2,042
Total Net Worth £187£115£298£436£1,245£2,545

Previous Names

No previous names

Company Officers

  • KHAN, Anwari Begum

    Secretary

    Appointed on 15 September 2003

     

    75 Tennison Road
    South Norwood
    London
    SE25 5RY

  • ASLAM, Muhammad

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: April 1965

    75 Tennison Road
    South Norwood
    London
    SE25 5RY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 19 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 19 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 10 October 2016 Registered office address changed from Suit 21 5th Floor Morley House 320 Regent Street London W1B 3BG to Linen Hall, Suite 531 5th Floor 162-168 Regent Street London W1B 5TF on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Address. Type: AD01. Barcode: X5HC27FM. Transaction: MzE1OTM3MTQyOWFkaXF6a2N4.

  2. 6 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANA2NL. Transaction: MzE1MjM3OTYwM2FkaXF6a2N4.

  3. 22 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BKWUR. Transaction: MzE0MjQzNDM3N2FkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYRGO. Transaction: MzEyNTg1NDQ1MmFkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XNZXM. Transaction: MzExOTk1MjM1MGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPIAX. Transaction: MzEwMzI4NjAyNGFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1HUB. Transaction: MzA5ODgzNTcwNWFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD7YY. Transaction: MzA4MTA0Mzg1N2FkaXF6a2N4.

  9. 19 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24I35LF. Transaction: MzA3NDcwMjQyNGFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO0AC0. Transaction: MzA1ODgzNTg1OWFkaXF6a2N4.

  11. 20 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X178BHCX. Transaction: MzA1NjE2ODQ3MWFkaXF6a2N4.

  12. 26 July 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XAVDEW5U. Transaction: MzA0MTEwMzE4N2FkaXF6a2N4.

  13. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XAFU1T4E. Transaction: MzAzNTI4MjE2M2FkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XNBDFLW4. Transaction: MzAyMDAwNjA3NWFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Muhammad Aslam on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XNBDELW3. Transaction: MzAyMDAwNTczMmFkaXF6a2N4.

  16. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOS7ZJKM. Transaction: MzAxNDU3MDI4NmFkaXF6a2N4.

  17. 25 August 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9PV0CO3. Transaction: MjAzOTkxNTk2OWFkaXF6a2N4.

  18. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5RYTA8Q. Transaction: MjAzNDAwNzgwNGFkaXF6a2N4.

  19. 9 December 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A564R5F0. Transaction: MjAxOTY4MzA3NWFkaXF6a2N4.

  20. 11 April 2008 Accounting reference date extended from 30/06/2008 to 31/07/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0WQUYRF. Transaction: MjAwMzE1MDg1NmFkaXF6a2N4.

  21. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A11PGYR6. Transaction: MjAwMzEyMDg0OGFkaXF6a2N4.

  22. 16 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5MDcyOWFkaXF6a2N4.

  23. 3 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: MDE3OTYwMTI5MWFkaXF6a2N4.

  24. 12 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE4OTIzN2FkaXF6a2N4.

  25. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1NjA5OGFkaXF6a2N4.

  26. 19 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNzM2NWFkaXF6a2N4.

  27. 14 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTU4NDc2OWFkaXF6a2N4.

  28. 22 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYxOTY2MGFkaXF6a2N4.

  29. 22 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkyNzAxOGFkaXF6a2N4.

  30. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM0NzMyN2FkaXF6a2N4.

  31. 27 June 2003 Registered office changed on 27/06/03 from: 75 tennison road london SE25 5RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc0MDUyMmFkaXF6a2N4.

  32. 26 June 2003 Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDUyNTc2NmFkaXF6a2N4.

  33. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE1MDA2NWFkaXF6a2N4.

  34. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcwMTE5M2FkaXF6a2N4.

  35. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjcwMDU4NmFkaXF6a2N4.

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