Ahi Travel Europe Limited

Company Registration Number: 08666586

Company registered in England and Wales

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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.
Ahi Travel Europe Limited is a Private Company Limited by Shares first registered on 28 August 2013. Its current registered address is in London.

Registered Address

4 COLEMAN STREET
6TH FLOOR
LONDON
EC2R 5AR

There are 26 companies currently registered at this postcode, including this one.

All companies at EC2R 5AR

Registration Data

Company Number

08666586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £152,452£11,009
of which Cash £144,571£0
Total Assets £152,452£11,009
Current Liabilities £131,211£2,819
Net Current Assets £21,241£8,190
Total Net Worth £21,241£8,190

Previous Names

No previous names

Company Officers

  • VP SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 September 2013

     

    4
    Coleman Street
    Sixth Floor
    London
    EC2R 5AR
    England

  • SMALL, Brian

    Director

    Appointed on 28 August 2013

     

    Nationality: American

    Occupation: Travel Company Executive

    Month of birth: July 1958

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR
    England

  • SMALL, Joseph

    Director

    Appointed on 28 August 2013

     

    Nationality: American

    Occupation: Travel Company Executive

    Month of birth: September 1955

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR
    England

  • SMALL, JR, Richard

    Director

    Appointed on 28 August 2013

     

    Nationality: American

    Occupation: Travel Company Executive

    Month of birth: August 1953

    4
    Coleman Street
    6th Floor
    London
    EC2R 5AR
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN76GI. Transaction: MzE1NjUyNDc0OGFkaXF6a2N4.

  2. 20 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L591VIWA. Transaction: MzE1MDcyMDc1OWFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5EG8B. Transaction: MzEzMDMzNDkzMGFkaXF6a2N4.

  4. 3 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMQ5ZS. Transaction: MzEyNjM5NTg2MmFkaXF6a2N4.

  5. 29 October 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3JJEI4W. Transaction: MzExMDM2NTY0N2FkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPL1QX. Transaction: MzEwNjg5ODQyM2FkaXF6a2N4.

  7. 4 September 2014 Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6Th Floor London EC2R 5AR on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Address. Type: AD01. Barcode: X3FPL1QP. Transaction: MzEwNjg5ODI1MGFkaXF6a2N4.

  8. 23 September 2013 Appointment of Vp Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HIAU3N. Transaction: MzA4NTU5MjY0OGFkaXF6a2N4.

  9. 18 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTI5MjExNGFkaXF6a2N4.

  10. 28 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FPKK7S. Transaction: MzA4Mzk1OTI3NmFkaXF6a2N4.

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