Airlink Holidays Limited

Company Registration Number: 06590854

Company registered in England and Wales

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Airlink Holidays Limited is a Private Company Limited by Shares first registered on 13 May 2008. Its current registered address is in Coventry, West Midlands.

Registered Address

176 LAVENDER AVENUE
COVENTRY
WEST MIDLANDS
CV6 1DL

There are 28 companies currently registered at this postcode, including this one.

All companies at CV6 1DL

Registration Data

Company Number

06590854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £19,195£0£0£0£0£0£0£0
Current Assets £868£601£752£1,838£2,673£2,613£2,136£1,789
of which Cash £329£157£0£1,757£2,494£2,491£1,880£1,758
Total Assets £20,063£601£752£1,838£2,673£2,613£2,136£1,789
Current Liabilities £1,200£44,858£41,320£41,821£40,364£37,864£38,920£24,604
Net Current Assets £-332£-44,257£-40,568£-39,983£-37,691£-35,251£-36,784£-22,815
Total Net Worth £18,863£-43,656£-39,861£-39,151£-36,712£-34,099£-35,429£-20,981

Previous Names

No previous names

Company Officers

  • HABIB, Sajida

    Secretary

    Appointed on 13 May 2008

     

    53
    Hepworth Road
    Binley
    Coventry
    West Midlands
    CV3 2XE
    England

  • GIGANI, Yaseen

    Director

    Appointed on 17 May 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    176
    Lavender Avenue
    Coventry
    West Midlands
    CV6 1DL

  • HABIB, Mahomed Saber

    Director

    Appointed on 13 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    53
    Hepworth Road
    Binley
    Coventry
    West Midlands
    CV3 2XE
    England

  • GIGANI, Yaseen

    Director

    Appointed on 30 November 2017

    Resigned on 28 December 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1986

    30
    Hazelwood Road
    Leicester
    LE5 5HQ
    England

This information was most recently updated 08/06/2018.

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Latest Filings

  1. 18 May 2018 [View PDF]

    Action Date: 13 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X767U3OQ. Transaction: MzIwNTMwNjI3OGFkaXF6a2N4.

  2. 4 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMVkRNQzlhZGlxemtjeA.

  3. 4 January 2018 Termination of appointment of Yaseen Gigani as a director on 28 December 2017 [View PDF]

    Action Date: 28 December 2017. Category: Officers. Type: TM01. Barcode: X6WWT94A. Transaction: MzE5NDQ4OTkwNmFkaXF6a2N4.

  4. 4 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZMVkRNQ1BhZGlxemtjeA.

  5. 13 December 2017 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6L86RBD. Transaction: MzE5Mjc5MzM1NWFkaXF6a2N4.

  6. 13 December 2017 Statement of capital following an allotment of shares on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Capital. Type: SH01. Barcode: X6L86017. Transaction: MzE5Mjc5MjY2OWFkaXF6a2N4.

  7. 13 December 2017 Appointment of Mr Yaseen Gigani as a director on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Officers. Type: AP01. Barcode: X6L8594A. Transaction: MzE5Mjc5MjE3OWFkaXF6a2N4.

  8. 18 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OCYGA. Transaction: MzE3NjA2NDAwN2FkaXF6a2N4.

  9. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KLAR. Transaction: MzE2OTg5MDY4OGFkaXF6a2N4.

  10. 10 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58TTGAA. Transaction: MzE1MDUxMTMzNGFkaXF6a2N4.

  11. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JM5MG. Transaction: MzE0MjgzNTcwOGFkaXF6a2N4.

  12. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497U8VT. Transaction: MzEyNDgwNTQzNWFkaXF6a2N4.

  13. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424DM6G. Transaction: MzExODI0MjYwMmFkaXF6a2N4.

  14. 5 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCO1K. Transaction: MzEwMTQwNDkyMGFkaXF6a2N4.

  15. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOPY2. Transaction: MzA5NTQ0Mzk4OGFkaXF6a2N4.

  16. 10 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90E4A. Transaction: MzA3OTQ5MTUyNWFkaXF6a2N4.

  17. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23525UJ. Transaction: MzA3MzcyMzkzNWFkaXF6a2N4.

  18. 8 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO052X. Transaction: MzA1ODgzNDY2NWFkaXF6a2N4.

  19. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSW7S. Transaction: MzA1MzM2MDA3OGFkaXF6a2N4.

  20. 4 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X3B7JVJF. Transaction: MzAzOTg1NDcyM2FkaXF6a2N4.

  21. 20 May 2011 Registered office address changed from 110a Broad Street Foleshill Coventry CV6 5AZ on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOJWZUA3. Transaction: MzAzNzUxMzAxOWFkaXF6a2N4.

  22. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZDSXRY0. Transaction: MzAzMjk3MTYwM2FkaXF6a2N4.

  23. 9 August 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XV8BTME4. Transaction: MzAyMTA2MDI0OWFkaXF6a2N4.

  24. 9 August 2010 Director's details changed for Mahomed Saber Habib on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8BSME3. Transaction: MzAyMTA2MDE3NGFkaXF6a2N4.

  25. 16 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEN6PJ6V. Transaction: MzAxMzY2NzczOGFkaXF6a2N4.

  26. 8 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFSKAJ0. Transaction: MjAzNDYwNzU4MWFkaXF6a2N4.

  27. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X012FZN1. Transaction: MjAwNTIwMzMwNmFkaXF6a2N4.

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