Airline & Tourism Marketing Representation Limited

Company Registration Number: 06982396

Company registered in England and Wales

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Airline & Tourism Marketing Representation Limited is a Private Company Limited by Shares first registered on 5 August 2009. Its current registered address is in Cheltenham.

Registered Address

FINDLAY JAMES
SAXON HOUSE
CHELTENHAM
GL52 6QX

There are 748 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

06982396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

70210 - Public relations and communications activities

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

19 April 2015

Returns Next Due

17 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £121,862£41,235£0£0£0
Current Assets £2,234£946£50,617£38,160£9,147
of which Cash £0£0£10,068£2,955£9,147
Total Assets £124,096£42,181£50,617£38,160£9,147
Current Liabilities £64,149£23,009£44,456£41,871£11,375
Net Current Assets £-61,915£-22,063£6,161£-3,711£-2,228
Total Net Worth £59,947£19,172£8,815£3,127£1,748

Previous Names

No previous names

Company Officers

  • LIYANAGE, Ashendra Dinesh

    Director

    Appointed on 18 April 2011

     

    Nationality: British

    Occupation: Pilot

    Month of birth: October 1968

    Saxon House
    Saxon Way
    Cheltenham
    GL52 6QX

  • DE ALWIS, Deanna

    Director

    Appointed on 2 August 2010

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • FERNANDO, Dilan Asitha

    Director

    Appointed on 1 July 2010

    Resigned on 18 April 2011

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: October 1972

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • FERNANDO, Dilan Asitha

    Director

    Appointed on 5 August 2009

    Resigned on 17 June 2010

    Nationality: Sri Lankan

    Occupation: Manager

    Month of birth: October 1972

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • GAMMAMPILA, Chandima Harsha

    Director

    Appointed on 1 July 2010

    Resigned on 2 August 2010

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: May 1969

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • GAMMAMPILA, Chandima Harsha

    Director

    Appointed on 5 August 2009

    Resigned on 17 June 2010

    Nationality: Sri Lankan

    Occupation: Manager

    Month of birth: May 1969

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • ILANGANTILEKE, Dharshini Enoka

    Director

    Appointed on 2 August 2010

    Resigned on 18 April 2011

    Nationality: Sri Lankan

    Occupation: Director

    Month of birth: November 1970

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • LIYANAGE, Ashendra Dinesh

    Director

    Appointed on 5 August 2009

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1968

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

  • LIYANAGE, Deanna Millicent Alexandra

    Director

    Appointed on 17 June 2010

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    264
    Addington Road
    Selsdon
    South Croydon
    CR2 8LE
    England

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

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Latest Filings

  1. 8 June 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A57UU2U0. Transaction: MzE1MDMyMTcxMGFkaXF6a2N4.

  2. 19 May 2016 Registered office address changed from 264 Addington Road Selsdon South Croydon CR2 8LE to Saxon House Saxon Way Cheltenham GL52 6QX on 19 May 2016 [View PDF]

    Action Date: 19 May 2016. Category: Address. Type: AD01. Barcode: A56I2RFD. Transaction: MzE0ODgwNjg3MmFkaXF6a2N4.

  3. 17 May 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A56I2REP. Transaction: MzE0ODcxMjg2NGFkaXF6a2N4.

  4. 17 May 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A56I2RF5. Transaction: MzE0ODcxMjcwMGFkaXF6a2N4.

  5. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2STJSRVhhZGlxemtjeA.

  6. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVBY1. Transaction: MzEyOTk2Mjk2NGFkaXF6a2N4.

  7. 24 May 2015 Previous accounting period extended from 31 August 2014 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X4827WSJ. Transaction: MzEyMzgyMjU1N2FkaXF6a2N4.

  8. 14 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47EV2M9. Transaction: MzEyMzE3OTk1OWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ23F. Transaction: MzEwMTE0MDQ5MGFkaXF6a2N4.

  10. 14 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPZHU. Transaction: MzEwMDAyMzQwMGFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHYY3. Transaction: MzA3OTIzNDM2MWFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAON4. Transaction: MzA3Njg4NzIxM2FkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NOF4G. Transaction: MzA1ODI5Mzg1N2FkaXF6a2N4.

  14. 26 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17NUYDC. Transaction: MzA1NjU3MjQ0NGFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XGP1FTOZ. Transaction: MzAzNjI3NDM2N2FkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDZ0XTFE. Transaction: MzAzNTg0MTUwMWFkaXF6a2N4.

  17. 19 April 2011 Termination of appointment of Dharshini Ilangantileke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ0VTFC. Transaction: MzAzNTg0MDk0M2FkaXF6a2N4.

  18. 19 April 2011 Termination of appointment of Dilan Fernando as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ0UTFB. Transaction: MzAzNTg0MDk0MWFkaXF6a2N4.

  19. 19 April 2011 Termination of appointment of Deanna De Alwis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZ0TTFA. Transaction: MzAzNTg0MDk0MGFkaXF6a2N4.

  20. 19 April 2011 Appointment of Mr Ashendra Dinesh Liyanage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZ0WTFD. Transaction: MzAzNTg0MDkxMmFkaXF6a2N4.

  21. 9 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XUSEIMEF. Transaction: MzAyMTAyMzg3M2FkaXF6a2N4.

  22. 9 August 2010 Appointment of Dharshini Enoka Ilangantileke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSEHMEE. Transaction: MzAyMTAyMzc1M2FkaXF6a2N4.

  23. 9 August 2010 Termination of appointment of Ashendra Liyanage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSEFMEC. Transaction: MzAyMTAyMzc1MGFkaXF6a2N4.

  24. 9 August 2010 Termination of appointment of Chandima Gammampila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUSEEMEB. Transaction: MzAyMTAyMzc0OWFkaXF6a2N4.

  25. 9 August 2010 Appointment of Deanna De Alwis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSEGMED. Transaction: MzAyMTAyMzc1MmFkaXF6a2N4.

  26. 14 July 2010 Termination of appointment of Deanna Liyanage as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYDSMLOV. Transaction: MzAxOTUwMjgxMmFkaXF6a2N4.

  27. 1 July 2010 Appointment of Mr Chandima Harsha Gammampila as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEI0LBB. Transaction: MzAxODcwNTU4OWFkaXF6a2N4.

  28. 1 July 2010 Appointment of Mr Dilan Asitha Fernando as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMEF8LBG. Transaction: MzAxODcwNTUzMWFkaXF6a2N4.

  29. 17 June 2010 Appointment of Mrs Deanna Millicent Alexandra Liyanage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ9INKXB. Transaction: MzAxNzc4NjIwNGFkaXF6a2N4.

  30. 17 June 2010 Termination of appointment of Chandima Gammampila as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9B1KXI. Transaction: MzAxNzc4NTc2MWFkaXF6a2N4.

  31. 17 June 2010 Termination of appointment of Dilan Fernando as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9AGKXW. Transaction: MzAxNzc4NTc1MmFkaXF6a2N4.

  32. 5 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0M3EC5H. Transaction: MjAzODYyMTYzNWFkaXF6a2N4.

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