Company number 04377169
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 2 AMBASSADOR HOUSE, WOLSELEY ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 5RT
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 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-15
GBP 100
. The most likely internet sites of AFGHAN TRAVEL CENTRE LIMITED are www.afghantravelcentre.co.uk, and www.afghan-travel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Afghan Travel Centre Limited is a Private Limited Company.
The company registration number is 04377169. Afghan Travel Centre Limited has been working since 19 February 2002.
The present status of the company is Active. The registered address of Afghan Travel Centre Limited is 2 Ambassador House Wolseley Road Harrow Middlesex England Ha3 5rt. . KARIM, Harris is a Secretary of the company. KARIM, Abdul is a Director of the company. Secretary DHANWANTRI, Jayant has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2002
Persons With Significant Control
Mr Abdul Karim
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
AFGHAN TRAVEL CENTRE LIMITED Events
17 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-15
15 May 2016
Registered office address changed from 3 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to 2 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT on 15 May 2016
18 Jan 2016
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
15 May 2003
Return made up to 19/02/03; full list of members
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363(288) ‐
Secretary resigned;director resigned
22 Aug 2002
Ad 19/02/02--------- £ si 100@1=100 £ ic 1/101
22 Aug 2002
New secretary appointed
22 Aug 2002
New director appointed
19 Feb 2002
Incorporation