Air Asia Travel Limited

Company Registration Number: 05249800

Company registered in England and Wales

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Air Asia Travel Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Dudley, West Midlands.

Registered Address

121 BROWNSWALL ROAD
DUDLEY
WEST MIDLANDS
DY3 3NS

There are 77 companies currently registered at this postcode, including this one.

All companies at DY3 3NS

Registration Data

Company Number

05249800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA096670

Registration Start Date

27 January 2015

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

79110 - Travel agency activities

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,860£20,269£8,030£4,925£94£3,400£6,716£3,941£6,122£8,877£12,466£1,000
of which Cash £18,557£19,993£8,009£4,652£94£3,400£0£2,941£4,987£6,599£7,471£0
Total Assets £18,860£20,269£8,030£4,925£94£3,400£6,716£3,941£6,122£8,877£12,466£1,000
Current Liabilities £14,113£21,135£19,159£21,407£27,041£21,804£24,367£18,464£14,477£16,998£17,099£0
Net Current Assets £4,747£-866£-11,129£-16,482£-26,947£-18,404£-17,651£-14,523£-8,355£-8,121£-4,633£1,000
Total Net Worth £6,928£95£-10,161£-15,236£-26,095£-17,323£-16,274£-12,763£-6,097£-5,215£-1,864£1,000

Previous Names

No previous names

Company Officers

  • AHMAD, Saeed

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    121
    Brownswall Road
    Dudley
    West Midlands
    DY3 3NS
    England

  • VIRDI, Harjit Singh

    Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    118 Clark Road
    Compton
    Wolverhampton
    West Midlands
    WV3 9PD

  • VIRDI, Inderpaul Kaur

    Secretary

    Appointed on 5 October 2004

    Resigned on 4 January 2012

    118 Clark Road
    Compton
    Wolverhampton
    West Midlands
    WV3 9PD

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • VIRDI, Harjit Singh

    Director

    Appointed on 5 October 2004

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    118 Clark Road
    Compton
    Wolverhampton
    West Midlands
    WV3 9PD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HEHF61. Transaction: MzE4ODE0NDYyMmFkaXF6a2N4.

  2. 9 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHL2W3. Transaction: MzE2NDAzNjYzMGFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMM2H. Transaction: MzE1OTQyMjc1NmFkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1JN7. Transaction: MzEzODE0NDg4N2FkaXF6a2N4.

  5. 10 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2C22. Transaction: MzEzNDg3NTQ0NWFkaXF6a2N4.

  6. 24 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: X3NDPS7T. Transaction: MzExNDE4OTczN2FkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46LSY. Transaction: MzExMDg1NDQ5NGFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LXFKYH. Transaction: MzA4OTYwNDU0OGFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2LYXHGZ. Transaction: MzA4OTQ2NjExNGFkaXF6a2N4.

  10. 26 November 2013 Register inspection address has been changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD [View PDF]

    Category: Address. Type: AD02. Barcode: X2LYXHGR. Transaction: MzA4OTQ2MTMyMWFkaXF6a2N4.

  11. 23 October 2013 Registered office address changed from 132 Dudley Road Wolverhampton West Midlands WV2 3DH England on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLIFDV. Transaction: MzA4NzQ2ODExN2FkaXF6a2N4.

  12. 15 October 2013 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD England on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Address. Type: AD01. Barcode: X2J0W23S. Transaction: MzA4NzAxNzM5NmFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJXM4U. Transaction: MzA2ODI2MzQ1MmFkaXF6a2N4.

  14. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J97HIB. Transaction: MzA2NTYwMDExM2FkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1A6486G. Transaction: MzA1ODUzODkzNGFkaXF6a2N4.

  16. 5 January 2012 Director's details changed for Mr Saeed Ahmad on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X0ZUI0I2. Transaction: MzA1MDExOTU2M2FkaXF6a2N4.

  17. 4 January 2012 Termination of appointment of Harjit Virdi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUHZ16. Transaction: MzA1MDExOTA5NmFkaXF6a2N4.

  18. 4 January 2012 Termination of appointment of Inderpaul Virdi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUHYPK. Transaction: MzA1MDExODk3OWFkaXF6a2N4.

  19. 4 January 2012 Appointment of Mr Saeed Ahmad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUHXZV. Transaction: MzA1MDExODc2MGFkaXF6a2N4.

  20. 29 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: X0P81C6I. Transaction: MzA0OTgyMDA1OWFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X2Z0PYI3. Transaction: MzA0NTcyOTEyOWFkaXF6a2N4.

  22. 1 April 2011 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: X81VNSXD. Transaction: MzAzNDkwMDIzM2FkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: X5SE0PQN. Transaction: MzAyODQ2NjkwN2FkaXF6a2N4.

  24. 8 December 2010 Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Address. Type: AD01. Barcode: X5SDYPQK. Transaction: MzAyODQxNTU0OGFkaXF6a2N4.

  25. 8 December 2010 Register inspection address has been changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU [View PDF]

    Category: Address. Type: AD02. Barcode: X5SDZPQL. Transaction: MzAyODQxNTU0OWFkaXF6a2N4.

  26. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5SCAPQV. Transaction: MzAyODQxNTQ4MGFkaXF6a2N4.

  27. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASX2FG1X. Transaction: MzAwNjI5MjA2MmFkaXF6a2N4.

  28. 6 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXCSGEQI. Transaction: MzAwMjI3OTg0NmFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Harjit Singh Virdi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XXCSFEQH. Transaction: MzAwMjI3OTg0NWFkaXF6a2N4.

  30. 9 February 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZ4Q75Q. Transaction: MjAyNTM1NDI3MGFkaXF6a2N4.

  31. 9 February 2009 Registered office changed on 09/02/2009 from trilogy suite delta trading estate 252 bilston road wolverhampton west midlands WV2 2HU [View PDF]

    Category: Address. Type: 287. Barcode: XOZ4P75P. Transaction: MjAyNTE5Njg4N2FkaXF6a2N4.

  32. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HNB6QQ. Transaction: MjAyNDA2ODIxNWFkaXF6a2N4.

  33. 9 July 2008 Registered office changed on 09/07/2008 from 29 waterloo road wolverhampton WV1 4DJ [View PDF]

    Category: Address. Type: 287. Barcode: ADBNE188. Transaction: MjAwODY5MTAzOGFkaXF6a2N4.

  34. 16 October 2007 Return made up to 05/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxNTQwMWFkaXF6a2N4.

  35. 16 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2NDg2N2FkaXF6a2N4.

  36. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE1NjQ4NWFkaXF6a2N4.

  37. 18 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1NjEyMmFkaXF6a2N4.

  38. 28 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzODQ5NGFkaXF6a2N4.

  39. 20 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3NzQ1NmFkaXF6a2N4.

  40. 25 January 2005 Ad 05/10/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzQ0OTI4OWFkaXF6a2N4.

  41. 25 January 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE2MTQ1M2FkaXF6a2N4.

  42. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0MTMyMWFkaXF6a2N4.

  43. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgwNjg0MWFkaXF6a2N4.

  44. 25 January 2005 Registered office changed on 25/01/05 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzkyNjE2OGFkaXF6a2N4.

  45. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjU4NDIyMmFkaXF6a2N4.

  46. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDgwOTI4NGFkaXF6a2N4.

  47. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYwNDE4MmFkaXF6a2N4.

  48. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE0MDg0M2FkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:40:04 +0000