Company number 04682544
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address AUDIT HOUSE 260, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Yasir Ahmad on 1 February 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ARIANA TRAVEL LIMITED are www.arianatravel.co.uk, and www.ariana-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Ariana Travel Limited is a Private Limited Company.
The company registration number is 04682544. Ariana Travel Limited has been working since 28 February 2003.
The present status of the company is Active. The registered address of Ariana Travel Limited is Audit House 260 Field End Road Ruislip Middlesex Ha4 9lt. . AHMAD, Yasir is a Director of the company. Secretary NAIMI, Farhad has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
NAIMI, Farhad
Resigned: 23 December 2011
Appointed Date: 28 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2003
Appointed Date: 28 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr Yasir Ahmad
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ARIANA TRAVEL LIMITED Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
10 Mar 2017
Director's details changed for Mr Yasir Ahmad on 1 February 2017
13 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
03 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 42 more events
26 Mar 2003
New director appointed
26 Mar 2003
New secretary appointed
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
28 Feb 2003
Incorporation