Air Express Travel & Tours (UK) Limited

Company Registration Number: 05268708

Company registered in England and Wales

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Air Express Travel & Tours (UK) Limited is a Private Company Limited by Shares first registered on 25 October 2004. Its current registered address is in London, United Kingdom.

Registered Address

123 WHITECHAPEL ROAD
LONDON
UNITED KINGDOM
E1 1DT

There are 87 companies currently registered at this postcode, including this one.

All companies at E1 1DT

Registration Data

Company Number

05268708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,717,121£1,639,273£1,047,759£1,515,934£917,759£997,672
of which Cash £23,860£319,448£68,327£10,000£3,339£119,226
Total Assets £1,717,121£1,639,273£1,047,759£1,515,934£917,759£997,672
Current Liabilities £1,507,117£1,442,000£836,505£1,125,535£674,018£823,844
Net Current Assets £210,004£197,273£211,254£390,399£243,741£173,828
Total Net Worth £311,391£298,724£284,799£234,068£175,644£102,865

Previous Names

No previous names

Company Officers

  • HAQUE, Mohammed Mizanul

    Secretary

    Appointed on 1 October 2009

     

    123
    Whitechapel Road
    London
    United Kingdom
    E1 1DT
    United Kingdom

  • HANNAN, Mohammed Abdul

    Director

    Appointed on 25 October 2004

     

    Nationality: British

    Occupation: Business Person

    Month of birth: September 1939

    123
    Whitechapel Road
    London
    United Kingdom
    E1 1DT
    United Kingdom

  • HAQUE, Mohammed Muzirul

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    4
    Vollasky House
    Daplyn Street
    London
    E1 5JE
    United Kingdom

  • HAQUE, Mohammed Mizanul

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    123
    Whitechapel Road
    London
    United Kingdom
    E1 1DT
    United Kingdom

  • SULTANA, Shirin

    Secretary

    Appointed on 25 October 2004

    Resigned on 1 October 2009

    4 Vollasky House
    Daplyn Road
    London
    E1 5JE

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNOVREQ1lhZGlxemtjeA.

  2. 15 November 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT3EEX. Transaction: MzE2MTk0NTE5OWFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FW0JC. Transaction: MzE0NDg1MjA3MWFkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZGSQ. Transaction: MzEzNTQ4MTQ2M2FkaXF6a2N4.

  5. 10 August 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4CSDK0U. Transaction: MzEyODM5MzUxMmFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELVZ4. Transaction: MzExMTE0MTQ3N2FkaXF6a2N4.

  7. 25 June 2014 Accounts for a small company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3ACS6IB. Transaction: MzEwMjU3MjUxOWFkaXF6a2N4.

  8. 7 April 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X3547IYZ. Transaction: MzA5NzY2OTU1M2FkaXF6a2N4.

  9. 3 April 2014 Statement of capital following an allotment of shares on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Capital. Type: SH01. Barcode: X351M3RC. Transaction: MzA5NzYxMDY1OWFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P88V. Transaction: MzA4NzkxNjAwOWFkaXF6a2N4.

  11. 15 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CHHFSR. Transaction: MzA4MTQ1MjY4NGFkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOW4EJ. Transaction: MzA2Njc3MDQzN2FkaXF6a2N4.

  13. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTAWFT. Transaction: MzA2MDQ5NzQxOWFkaXF6a2N4.

  14. 25 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4X95YOY. Transaction: MzA0NjA2MTQ3NWFkaXF6a2N4.

  15. 15 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XHJVQWP3. Transaction: MzA0MjEwMjQyMWFkaXF6a2N4.

  16. 18 May 2011 Statement of capital following an allotment of shares on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Capital. Type: SH01. Barcode: XNO92U8L. Transaction: MzAzNzM4MDgzNGFkaXF6a2N4.

  17. 18 April 2011 Registered office address changed from Unit 3, 61 Princelet Street London E1 5LP United Kingdom on 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Address. Type: AD01. Barcode: XDOZ2TE6. Transaction: MzAzNTc4MzY3N2FkaXF6a2N4.

  18. 5 January 2011 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XDXBNQJE. Transaction: MzAyOTgwMzA3M2FkaXF6a2N4.

  19. 4 January 2011 Appointment of Mr Mohammed Muzirul Haque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDFNIQI2. Transaction: MzAyOTcwNTc5OWFkaXF6a2N4.

  20. 18 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADTCJP77. Transaction: MzAyNzIwODM0MmFkaXF6a2N4.

  21. 12 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XV91MJX4. Transaction: MzAxNTQyNDMwNmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Mohammed Abdul Hannan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB03ZEBZ. Transaction: MzAxNTMxMjMwMmFkaXF6a2N4.

  23. 6 May 2010 Appointment of Mohammed Mizanul Haque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB040EB1. Transaction: MzAxNTAwNzEyNWFkaXF6a2N4.

  24. 6 May 2010 Appointment of Mohammed Mizanul Haque as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB03YEBY. Transaction: MzAxNTAwNjk3MGFkaXF6a2N4.

  25. 6 May 2010 Termination of appointment of Shirin Sultana as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB03XEBX. Transaction: MzAxNTAwNjk1OGFkaXF6a2N4.

  26. 23 October 2009 Registered office address changed from Unit 3 61 Princelet Street London E1 5LT on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQLGZECD. Transaction: MzAwMTM3NTYzNWFkaXF6a2N4.

  27. 23 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XQ79YEBQ. Transaction: MzAwMTMxMDY1MWFkaXF6a2N4.

  28. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X6SWGCQ9. Transaction: MjA0MDA3MDU1NGFkaXF6a2N4.

  29. 28 May 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLSYA75. Transaction: MjAzMzg5ODgzNGFkaXF6a2N4.

  30. 22 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMTA1MTAzMGFkaXF6a2N4.

  31. 21 April 2009 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7M6X979. Transaction: MjAzMTA0OTQxMWFkaXF6a2N4.

  32. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNjg5NjUwNGFkaXF6a2N4.

  33. 29 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO3VQ2OZ. Transaction: MjAxMjE0ODcyNWFkaXF6a2N4.

  34. 19 February 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NjUyMmFkaXF6a2N4.

  35. 9 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzc0NTE5MmFkaXF6a2N4.

  36. 20 February 2007 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3NDY2MGFkaXF6a2N4.

  37. 20 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjMwNDI2NmFkaXF6a2N4.

  38. 20 February 2007 Registered office changed on 20/02/07 from: 61 princelet street london london E1 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjMwNDE3OWFkaXF6a2N4.

  39. 20 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjMwNDI2OWFkaXF6a2N4.

  40. 1 September 2006 Amended accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDIyOTExNGFkaXF6a2N4.

  41. 22 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwOTU2MGFkaXF6a2N4.

  42. 16 February 2006 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkyMzEwN2FkaXF6a2N4.

  43. 16 February 2006 Registered office changed on 16/02/06 from: 136 oak avenue croydon surrey CR0 8EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4OTYyN2FkaXF6a2N4.

  44. 25 November 2005 Nc inc already adjusted 12/11/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2Mjg0ODEzOWFkaXF6a2N4.

  45. 25 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQwMDYzN2FkaXF6a2N4.

  46. 25 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAyNDE5NGFkaXF6a2N4.

  47. 25 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQyNzk1OGFkaXF6a2N4.

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