Aff Travel Net Ltd

Company Registration Number: 07680842

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aff Travel Net Ltd is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in Luton.

Registered Address

2 WALDECK ROAD
LUTON
ENGLAND
LU1 1HG

There are 15 companies currently registered at this postcode, including this one.

All companies at LU1 1HG

Registration Data

Company Number

07680842

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £139,775£63,241£36,541£12,536
of which Cash £116,650£47,715£31,383£12,536
Total Assets £139,775£63,241£36,541£12,536
Current Liabilities £109,590£26,907£15,810£2,270
Net Current Assets £30,185£36,334£20,731£10,266
Total Net Worth £36,816£44,135£9,894£-1,246

Previous Names

No previous names

Company Officers

  • AHMED, Ufique

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    45
    Montrose Avenue
    Luton
    LU3 1HP
    United Kingdom

  • HAQUE, Nurul

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    105
    Montrose Avenue
    Luton
    LU3 1HP
    United Kingdom

  • HUSSAIN, Afjol

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    5
    St. Michaels Crescent
    Luton
    LU3 1LZ
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV2OQ. Transaction: MzE1NjY1MTAxN2FkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from 20 Langley Road Slough SL3 7AB to 2 Waldeck Road Luton LU1 1HG on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C5L6W. Transaction: MzE1MTAwNTE1MmFkaXF6a2N4.

  3. 9 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X56N4RXR. Transaction: MzE0ODEzMjYzOWFkaXF6a2N4.

  4. 10 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNMIHM. Transaction: MzEzMDc2MTE1MGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBWB5. Transaction: MzEyMDMyMDQ3NGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERWHYJ. Transaction: MzEwNjAxNzU5N2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLSTN. Transaction: MzA5NzMxOTI3M2FkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX88NM. Transaction: MzA4MjY0MjI4MWFkaXF6a2N4.

  9. 13 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CK04PC. Transaction: MzA4MTQ3OTQ2MWFkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23XG2II. Transaction: MzA3NDI4OTY2NGFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW1XA2. Transaction: MzA2MzY4NTc2MmFkaXF6a2N4.

  12. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZTXFV84. Transaction: MzAzOTMzMDM1MGFkaXF6a2N4.

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