Airtickets Ltd

Company Registration Number: 07479617

Company registered in England and Wales

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Airtickets Ltd is a Private Company Limited by Shares first registered on 29 December 2010. Its current registered address is in London.

Registered Address

71-75 SHELTON STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2H 9JQ

There are 21734 companies currently registered at this postcode, including this one.

All companies at WC2H 9JQ

Registration Data

Company Number

07479617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,081,481£193,863£220,430£157,145£82,518
of which Cash £4,052,685£165,067£81,411£98,126£56,376
Total Assets £4,081,481£193,863£220,430£157,145£82,518
Current Liabilities £3,699,122£173,201£201,199£139,049£79,256
Net Current Assets £382,359£20,662£19,231£18,096£3,262
Total Net Worth £382,359£20,662£19,231£18,096£3,262

Previous Names

No previous names

Company Officers

  • CUTLER, Karl James

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1963

    71-75
    Shelton Street
    Covent Garden
    London
    WC2H 9JQ
    United Kingdom

  • KONTOGEORGOS, Dimitrios

    Director

    Appointed on 2 May 2016

     

    Nationality: Greek

    Occupation: Businessman

    Month of birth: July 1967

    118 Panagouli Al
    Ag. Paraskevi
    Athens
    Greece

  • CUTLER, Karl James

    Director

    Appointed on 28 February 2013

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    C/O IPLAN ACCOUNTING LTD
    40 Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • FAROOQI, Affan

    Director

    Appointed on 8 April 2016

    Resigned on 3 May 2016

    Nationality: Pakistani

    Occupation: Nominee Director

    Month of birth: January 1983

    C/O IPLAN ACCOUNTING LTD
    40 Gracechurch Street
    Iplan
    London
    EC3V 0BT
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 29 December 2010

    Resigned on 22 November 2011

    Nationality: British

    Occupation: Sales Agent

    Month of birth: June 1983

    605
    Antonine Heights
    City Walk
    London
    SE1 3DF
    United Kingdom

  • STEGNITZ, Jemima

    Director

    Appointed on 22 November 2011

    Resigned on 26 June 2014

    Nationality: German

    Occupation: Director

    Month of birth: April 1987

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X682XVPM. Transaction: MzE3NzUxNDYxMmFkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X682YGRC. Transaction: MzE3NzU1NDg2NGFkaXF6a2N4.

  3. 7 June 2017 Registered office address changed from C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X682XUYZ. Transaction: MzE3NzUxNDU4OWFkaXF6a2N4.

  4. 2 November 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X5IV4D68. Transaction: MzE2MDk2MzU0MmFkaXF6a2N4.

  5. 1 November 2016 Termination of appointment of Affan Farooqi as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5IV4D60. Transaction: MzE2MDk2MzQzN2FkaXF6a2N4.

  6. 26 October 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X5ICPVCQ. Transaction: MzE2MDQ1MDc2NWFkaXF6a2N4.

  7. 25 October 2016 Appointment of Mr Dimitrios Kontogeorgos as a director on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: AP01. Barcode: X5ICPSWI. Transaction: MzE2MDQ1MDE0N2FkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1ISZ. Transaction: MzE1ODY4MzQ1OWFkaXF6a2N4.

  9. 15 June 2016 Appointment of Mr Karl James Cutler as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X596VB40. Transaction: MzE1MDgyMjE5MWFkaXF6a2N4.

  10. 22 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55H6W96. Transaction: MzE0Njk0MTI5MGFkaXF6a2N4.

  11. 22 April 2016 Appointment of Affan Farooqi as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X55H6WAP. Transaction: MzE0Njk0MTEzNGFkaXF6a2N4.

  12. 22 April 2016 Termination of appointment of Karl James Cutler as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X55H6W92. Transaction: MzE0Njk0MTEyOGFkaXF6a2N4.

  13. 22 September 2015 Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG7GDN. Transaction: MzEzMTQ1MjYzM2FkaXF6a2N4.

  14. 7 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4D9WS77. Transaction: MzEyODYyMTc3OWFkaXF6a2N4.

  15. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BLWCX6. Transaction: MzEyNzAzNzc2NWFkaXF6a2N4.

  16. 7 July 2015 Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Document replacement. Type: RP04. Barcode: A4A8CYN7. Transaction: MzEyNjYwMzA4OGFkaXF6a2N4.

  17. 7 July 2015 Second filing of AR01 previously delivered to Companies House made up to 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Document replacement. Type: RP04. Barcode: A4A8CYMB. Transaction: MzEyNjYwMjIyM2FkaXF6a2N4.

  18. 2 October 2014 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A3HBO4HC. Transaction: MzEwODY0MTU4NGFkaXF6a2N4.

  19. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIK6VD. Transaction: MzEwODUyNTY0NmFkaXF6a2N4.

  20. 26 June 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOI1U. Transaction: MzEwMjY3OTE4OGFkaXF6a2N4.

  21. 26 June 2014 Termination of appointment of Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVOI1M. Transaction: MzEwMjY3OTA1NGFkaXF6a2N4.

  22. 8 May 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X37HP0DF. Transaction: MzA5OTY2MjM0M2FkaXF6a2N4.

  23. 5 December 2013 Registered office address changed from , 250 City Road, Lansdowne House City Forum, London, EC1V 2PU, United Kingdom on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MJX3BD. Transaction: MzA5MDEyNzE1M2FkaXF6a2N4.

  24. 3 October 2013 Registered office address changed from , 54 - 58, Tanner Street, London, SE1 3PH, United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EOIY. Transaction: MzA4NjMwMjczNGFkaXF6a2N4.

  25. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KGNK. Transaction: MzA4NjA2NjY3MWFkaXF6a2N4.

  26. 28 February 2013 Appointment of Karl James Cutler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2351IMX. Transaction: MzA3MzcxNzM0MmFkaXF6a2N4.

  27. 7 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9XVC. Transaction: MzA3MjQ0NTA5NmFkaXF6a2N4.

  28. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEA7D5. Transaction: MzA2NDkzNzA1NGFkaXF6a2N4.

  29. 9 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X107CHMA. Transaction: MzA1MDQzMTY0MmFkaXF6a2N4.

  30. 22 November 2011 Appointment of Ms Jemima Stegnitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEIUCZGE. Transaction: MzA0NzU3MzkwMmFkaXF6a2N4.

  31. 22 November 2011 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEINJZGE. Transaction: MzA0NzU3MzM5N2FkaXF6a2N4.

  32. 14 June 2011 Registered office address changed from , 1a Pope Street, London, SE1 3PR, England on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWKEXUZH. Transaction: MzAzODgyMDA5MmFkaXF6a2N4.

  33. 9 March 2011 Director's details changed for Mr Andreas Jenk on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XZH82SAP. Transaction: MzAzMzU0OTkwMGFkaXF6a2N4.

  34. 29 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCBHKQCN. Transaction: MzAyOTQ3NDM3NGFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:28:54 +0100