Airbookings UK Ltd

Company Registration Number: 07842806

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airbookings UK Ltd is a Private Company Limited by Shares first registered on 10 November 2011. Its current registered address is in Hayes.

Registered Address

UNIT 2 ADLER INDUSTRIAL ESTATE
BETAM ROAD
HAYES
ENGLAND
UB3 1ST

There are 21 companies currently registered at this postcode, including this one.

All companies at UB3 1ST

Registration Data

Company Number

07842806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142012
Fixed Assets £0£0£0£0
Current Assets £55,289£41,444£33,716£167
of which Cash £26,539£12,698£9,598£167
Total Assets £55,289£41,444£33,716£167
Current Liabilities £11,738£53,221£72,630£4,560
Net Current Assets £43,551£-11,777£-38,914£-4,393
Total Net Worth £53,084£-6,233£-38,914£-4,393

Previous Names

No previous names

Company Officers

  • VERMA, Santosh

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Courrier

    Month of birth: May 1965

    Unit 2
    Adler Industrial Estate, Betam Road
    Hayes
    UB3 1ST
    England

  • BHAWON, Devdass

    Director

    Appointed on 28 November 2013

    Resigned on 4 October 2016

    Nationality: British

    Occupation: Manager

    Month of birth: March 1963

    6
    Mayfair Avenue
    Twickenham
    TW2 7JG
    Great Britain

  • SANTOSH, Verma

    Director

    Appointed on 12 January 2014

    Resigned on 18 June 2014

    Nationality: British

    Occupation: Courrier

    Month of birth: May 1965

    35
    Enmore Road
    Southall
    Middlesex
    UB1 2PG
    England

  • VERMA, Saasha

    Director

    Appointed on 2 January 2013

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Business Woman

    Month of birth: September 1993

    Unit 12
    Adler Industrial Estate
    Betam Road
    Hayes
    Middlesex
    UB3 1ST
    United Kingdom

  • VERMA, Santosh

    Director

    Appointed on 28 November 2013

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Courrier

    Month of birth: May 1965

    35
    Enmore Road
    Southall
    Middlesex
    UB1 2PG
    United Kingdom

  • VERMA, Santosh Kumar

    Director

    Appointed on 10 November 2011

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1965

    16
    Crabtree Close
    Beaconsfield
    Buckinghamshire
    HP9 1UQ
    England

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 April 2017 Registered office address changed from Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st England to Unit 2 Adler Industrial Estate Betam Road Hayes UB3 1st on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64B0V61. Transaction: MzE3MzU4NDE5OGFkaXF6a2N4.

  2. 13 April 2017 Registered office address changed from C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to Unit 2 Adler Industrial Estate, Betam Road Hayes UB3 1st on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Address. Type: AD01. Barcode: X64B0T5N. Transaction: MzE3MzU4MzcwM2FkaXF6a2N4.

  3. 13 March 2017 Amended total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AAMD. Barcode: L61RL8AZ. Transaction: MzE3MDk2NjA1NGFkaXF6a2N4.

  4. 20 January 2017 Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Greenford Middlesex UB6 7LA to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ50S3. Transaction: MzE2NzA5NzgyNWFkaXF6a2N4.

  5. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY5SLN. Transaction: MzE2NTU2NDU0NWFkaXF6a2N4.

  6. 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0T9N. Transaction: MzE1OTAwMDI3OWFkaXF6a2N4.

  7. 4 October 2016 Termination of appointment of Devdass Bhawon as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: TM01. Barcode: X5GWFZ0P. Transaction: MzE1ODkzMzMwMGFkaXF6a2N4.

  8. 4 October 2016 Appointment of Mr Santosh Verma as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5GWFY34. Transaction: MzE1ODkzMzA1OGFkaXF6a2N4.

  9. 7 July 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5APWKCO. Transaction: MzE1MjQ3OTg2MWFkaXF6a2N4.

  10. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFFBUP. Transaction: MzEzODczMTY1N2FkaXF6a2N4.

  11. 21 July 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4C42EXC. Transaction: MzEyNzQzODczN2FkaXF6a2N4.

  12. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MY83. Transaction: MzExMjkwMDI3OGFkaXF6a2N4.

  13. 18 June 2014 Termination of appointment of Verma Santosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AAZD00. Transaction: MzEwMjE0MTg4NmFkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VGWJL. Transaction: MzEwMTgxOTA4OGFkaXF6a2N4.

  15. 12 June 2014 Appointment of Mr Verma Santosh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VGWJD. Transaction: MzEwMTgxOTA1MmFkaXF6a2N4.

  16. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36JYKCZ. Transaction: MzA5ODgwOTU4MGFkaXF6a2N4.

  17. 8 April 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35EHBFM. Transaction: MzA5Nzg2ODg0OWFkaXF6a2N4.

  18. 27 January 2014 Termination of appointment of Santosh Verma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HKSDL. Transaction: MzA5MzM3NTk3M2FkaXF6a2N4.

  19. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M479LT. Transaction: MzA4OTY1MTE4NGFkaXF6a2N4.

  20. 28 November 2013 Appointment of Mr Devdass Bhawon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M479LD. Transaction: MzA4OTY1MTAzMmFkaXF6a2N4.

  21. 28 November 2013 Termination of appointment of Saasha Verma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M479L5. Transaction: MzA4OTY1MTAzMGFkaXF6a2N4.

  22. 28 November 2013 Appointment of Mr Santosh Verma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M479LL. Transaction: MzA4OTY1MTAzOWFkaXF6a2N4.

  23. 13 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1GAOJ. Transaction: MzA4ODczMTE1NmFkaXF6a2N4.

  24. 25 September 2013 Registered office address changed from C/O Daniel Consultancy Altec House Aintree Road Perivale Greenford Middlesex UB6 7LA England on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HKXXQ9. Transaction: MzA4NTY5MTY0NGFkaXF6a2N4.

  25. 20 September 2013 Registered office address changed from C/O Daniel Consultancy 100 Leamington Crescent Harrow Middlesex HA2 9HQ England on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Address. Type: AD01. Barcode: X2HAMOFC. Transaction: MzA4NTQ1MjU0NWFkaXF6a2N4.

  26. 22 August 2013 Registered office address changed from Mvd House 14-16 Wadsworth Road Perivale Greenford Middlesex UB6 7JD England on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Address. Type: AD01. Barcode: X2FAAK95. Transaction: MzA4MzcxMzAyM2FkaXF6a2N4.

  27. 4 July 2013 Registered office address changed from Unit 12 Adler Industrial Estate, Betam Road Hayes Middlesex UB3 1ST United Kingdom on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BWQ707. Transaction: MzA4MDk3MTQ3OWFkaXF6a2N4.

  28. 8 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2A3YU7S. Transaction: MzA3OTQzMzY1M2FkaXF6a2N4.

  29. 3 June 2013 Appointment of Miss Saasha Verma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R1NIW. Transaction: MzA3OTA5MzE0M2FkaXF6a2N4.

  30. 3 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X29JC16I. Transaction: MzA3ODk4NjM4NGFkaXF6a2N4.

  31. 31 May 2013 Termination of appointment of Santosh Verma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JC162. Transaction: MzA3ODk3ODQ3MGFkaXF6a2N4.

  32. 26 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8UA9. Transaction: MzA2ODE0NzAxNGFkaXF6a2N4.

  33. 26 November 2012 Registered office address changed from Suite 401 Cumberland House 80 Scrubs Lane London London NW10 6RF England on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Address. Type: AD01. Barcode: X1MH8UA1. Transaction: MzA2ODE0NjkwMWFkaXF6a2N4.

  34. 10 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAS0CZ4E. Transaction: MzA0Njk1MjkwMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.59.211 Wed, 20 Sep 2017 10:28:08 +0100