Aetravels Ltd

Company Registration Number: 09149956

Company registered in England and Wales

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Aetravels Ltd is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in London.

Registered Address

18 PECKHAM HIGH STREET
PECKHAM HIGH STREET
LONDON
ENGLAND
SE15 5DT

There are 4 companies currently registered at this postcode, including this one.

All companies at SE15 5DT

Registration Data

Company Number

09149956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£3,906
Current Assets £113,424£63,763
of which Cash £110,220£61,213
Total Assets £113,424£67,669
Current Liabilities £49,570£578
Net Current Assets £63,854£63,185
Total Net Worth £67,418£67,091

Previous Names

No previous names

Company Officers

  • NGUYEN, Dac Quoc Cuong

    Secretary

    Appointed on 6 August 2014

     

    18
    Peckham High Street
    London
    SE15 5DT
    England

  • PHAM, Mr Minh Son

    Secretary

    Appointed on 17 December 2015

     

    18 Peckham High Street
    Peckham High Street
    London
    SE15 5DT
    England

  • DO, Ha Thao Nguyen

    Director

    Appointed on 23 November 2015

     

    Nationality: Vietnamese

    Occupation: Travel Agent

    Month of birth: August 1985

    18 Peckham High Street
    Peckham High Street
    London
    SE15 5DT
    England

  • DO, Ha Thao Nguyen

    Secretary

    Appointed on 23 November 2015

    Resigned on 23 November 2015

    Nationality: Vietnamese

    18 Peckham High Street
    Peckham High Street
    London
    SE15 5DT
    England

  • NGUYEN, Dac

    Secretary

    Appointed on 28 July 2014

    Resigned on 6 August 2014

    18
    Peckham High Street
    London
    SE15 5DT
    England

  • PHAM, Minh Son

    Secretary

    Appointed on 1 January 2015

    Resigned on 23 November 2015

    83
    Maryon Grove
    London
    SE7 8BZ
    England

  • DO, Ha Thao Nguyen

    Director

    Appointed on 6 August 2014

    Resigned on 23 November 2015

    Nationality: Vietnamese

    Occupation: Travel Agent

    Month of birth: August 1985

    18
    Peckham High Street
    London
    SE15 5DT
    England

  • NGUYEN, Dac Quoc Cuong

    Director

    Appointed on 28 July 2014

    Resigned on 6 August 2014

    Nationality: British

    Occupation: Customer Service

    Month of birth: February 1980

    18
    Peckham High Street
    London
    SE15 5DT
    England

  • PHAM, Minh Son

    Director

    Appointed on 23 November 2015

    Resigned on 17 December 2015

    Nationality: Vietnamese

    Occupation: Travel Agent

    Month of birth: January 1980

    18 Peckham High Street
    Peckham High Street
    London
    SE15 5DT
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623USUB. Transaction: MzE3MTAxNDQ4NmFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L9JTHT. Transaction: MzE2MzYwMDQ3NmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJEYO. Transaction: MzE0NTAzNjUwOGFkaXF6a2N4.

  4. 17 December 2015 Appointment of Mr Minh Son Pham as a secretary on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP03. Barcode: X4MEXF5D. Transaction: MzEzNzg0MDA5NWFkaXF6a2N4.

  5. 17 December 2015 Termination of appointment of Minh Son Pham as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEXF4L. Transaction: MzEzNzgzOTk4NGFkaXF6a2N4.

  6. 6 December 2015 Appointment of Mrs Ha Thao Nguyen Do as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LOG480. Transaction: MzEzNjg5MTYyNGFkaXF6a2N4.

  7. 6 December 2015 Termination of appointment of Ha Thao Nguyen Do as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4LOG4F7. Transaction: MzEzNjg5MTU5OWFkaXF6a2N4.

  8. 6 December 2015 Termination of appointment of Minh Son Pham as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM02. Barcode: X4LOG385. Transaction: MzEzNjg5MTEwNmFkaXF6a2N4.

  9. 6 December 2015 Appointment of Ms Ha Thao Nguyen Do as a secretary on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP03. Barcode: X4LOG2BU. Transaction: MzEzNjg5MDk1M2FkaXF6a2N4.

  10. 5 December 2015 Termination of appointment of Minh Son Pham as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4LLWU89. Transaction: MzEzNjg3MDkxMWFkaXF6a2N4.

  11. 5 December 2015 Appointment of Mr Minh Son Pham as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4LLWTUB. Transaction: MzEzNjg3MDgzNGFkaXF6a2N4.

  12. 5 December 2015 Director's details changed for Mrs Ha Thao Nguyen Do on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: CH01. Barcode: X4LLWTEY. Transaction: MzEzNjg3MDc1OWFkaXF6a2N4.

  13. 5 December 2015 Registered office address changed from 8B Ellingfort Road London E8 3PA to 18 Peckham High Street Peckham High Street London SE15 5DT on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Address. Type: AD01. Barcode: X4LLWT77. Transaction: MzEzNjg3MDc0MmFkaXF6a2N4.

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

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4I1VJWA. Transaction: MzEzMzE1MTE2N2FkaXF6a2N4.

  15. 11 August 2015 Registration of charge 091499560001, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DK49II. Transaction: MzEyODc2MTg3NmFkaXF6a2N4.

  16. 6 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42MQRWB. Transaction: MzExODcwNDI5N2FkaXF6a2N4.

  17. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GHM6Y. Transaction: MzExNjU5NjAzMmFkaXF6a2N4.

  18. 3 February 2015 Appointment of Mr Minh Son Pham as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X40GG84Y. Transaction: MzExNjU4MDUzOGFkaXF6a2N4.

  19. 18 August 2014 Registered office address changed from 18 Peckham High Street London SE15 5DT England to 8B Ellingfort Road London E8 3PA on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: A3DU6LMB. Transaction: MzEwNTU3NzUyMmFkaXF6a2N4.

  20. 15 August 2014 Appointment of Mr Dac Quoc Cuong Nguyen as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3ECDGDM. Transaction: MzEwNTY0MTY1MmFkaXF6a2N4.

  21. 15 August 2014 Termination of appointment of Dac Nguyen as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM02. Barcode: X3ECDFUR. Transaction: MzEwNTY0MTQ5OGFkaXF6a2N4.

  22. 15 August 2014 Termination of appointment of Dac Quoc Cuong Nguyen as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3ECDFR7. Transaction: MzEwNTY0MTQzNWFkaXF6a2N4.

  23. 15 August 2014 Appointment of Mrs Ha Thao Nguyen Do as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3ECDFMI. Transaction: MzEwNTY0MTMxNWFkaXF6a2N4.

  24. 15 August 2014 Secretary's details changed for Ha Thao Nguyen Do on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: CH03. Barcode: X3ECDB23. Transaction: MzEwNTYzOTYyOGFkaXF6a2N4.

  25. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D40ZVE. Transaction: MzEwNDUwODQ4M2FkaXF6a2N4.

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54.81.108.205 Tue, 17 Oct 2017 20:48:58 +0100