AHI TRAVEL EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5AR

Company number 08666586
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1 . The most likely internet sites of AHI TRAVEL EUROPE LIMITED are www.ahitraveleurope.co.uk, and www.ahi-travel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahi Travel Europe Limited is a Private Limited Company. The company registration number is 08666586. Ahi Travel Europe Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Ahi Travel Europe Limited is 4 Coleman Street 6th Floor London Ec2r 5ar. . VP SECRETARIAL LIMITED is a Secretary of the company. SMALL, Brian is a Director of the company. SMALL, Joseph is a Director of the company. SMALL, JR, Richard is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Secretary
VP SECRETARIAL LIMITED
Appointed Date: 09 September 2013
Director
SMALL, Brian
Appointed Date: 28 August 2013
67 years old
Director
SMALL, Joseph
Appointed Date: 28 August 2013
70 years old
Director
SMALL, JR, Richard
Appointed Date: 28 August 2013
72 years old

Persons With Significant Control

Joseph Small
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brian Small
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Small Jr
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHI TRAVEL EUROPE LIMITED Events

05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
03 Jul 2015
Accounts for a small company made up to 31 December 2014
29 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 0 more events
04 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
04 Sep 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
23 Sep 2013
Appointment of Vp Secretarial Limited as a secretary
18 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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