ARCHIPELAGO AZORES FLIGHTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 05915890
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2,000 . The most likely internet sites of ARCHIPELAGO AZORES FLIGHTS LIMITED are www.archipelagoazoresflights.co.uk, and www.archipelago-azores-flights.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archipelago Azores Flights Limited is a Private Limited Company. The company registration number is 05915890. Archipelago Azores Flights Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Archipelago Azores Flights Limited is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . COATES, Ian John is a Secretary of the company. BENNETT, Sarah Rebecca is a Director of the company. COATES, Ian John is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
COATES, Ian John
Appointed Date: 24 August 2006
Director
BENNETT, Sarah Rebecca
Appointed Date: 24 August 2006
54 years old
Director
COATES, Ian John
Appointed Date: 24 August 2006
61 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Ms Sarah Rebecca Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Archipelago Choice Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARCHIPELAGO AZORES FLIGHTS LIMITED Events

04 Oct 2016
Confirmation statement made on 24 August 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000
10 Aug 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,000
...
... and 25 more events
05 Sep 2006
Secretary resigned
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed;new director appointed
05 Sep 2006
Registered office changed on 05/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Aug 2006
Incorporation

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