Company number 05961095
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 174 WEST HENDON BROADWAY, LONDON, NW9 7AA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 30,000
. The most likely internet sites of ASIAN UNION EXPRESS & TRAVEL LIMITED are www.asianunionexpresstravel.co.uk, and www.asian-union-express-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Asian Union Express Travel Limited is a Private Limited Company.
The company registration number is 05961095. Asian Union Express Travel Limited has been working since 10 October 2006.
The present status of the company is Active. The registered address of Asian Union Express Travel Limited is 174 West Hendon Broadway London Nw9 7aa. . AKHTARY, Jaffar is a Director of the company. Secretary FOLOD, Yama has been resigned. Secretary KARIM, Abdul has been resigned. Secretary SAYED, Basher has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
FOLOD, Yama
Resigned: 31 October 2006
Appointed Date: 17 October 2006
Secretary
KARIM, Abdul
Resigned: 07 November 2007
Appointed Date: 01 November 2006
Secretary
SAYED, Basher
Resigned: 05 December 2014
Appointed Date: 08 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Persons With Significant Control
Mr Jaffar Akhtary
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ASIAN UNION EXPRESS & TRAVEL LIMITED Events
31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Termination of appointment of Basher Sayed as a secretary on 5 December 2014
...
... and 30 more events
31 Oct 2006
New secretary appointed
23 Oct 2006
New director appointed
17 Oct 2006
Secretary resigned
17 Oct 2006
Director resigned
10 Oct 2006
Incorporation