A1 HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 02847311
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336 GOSWELL ROAD, LONDON, ENGLAND, EC1V 7RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 23 September 2016; Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of A1 HOLIDAYS LIMITED are www.a1holidays.co.uk, and www.a1-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Holidays Limited is a Private Limited Company. The company registration number is 02847311. A1 Holidays Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of A1 Holidays Limited is N S Amin Co 334 336 Goswell Road London England Ec1v 7rp. . PATEL, Chetankumar Jayantilal is a Director of the company. Secretary CASTLE, Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASTLE, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
PATEL, Chetankumar Jayantilal
Appointed Date: 02 November 2015
52 years old

Resigned Directors

Secretary
CASTLE, Mary
Resigned: 26 October 2015
Appointed Date: 24 August 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993

Director
CASTLE, Richard Charles
Resigned: 02 November 2015
Appointed Date: 24 August 1993
76 years old

Persons With Significant Control

Mr Chetankumar Jayantilal Patel
Notified on: 24 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

A1 HOLIDAYS LIMITED Events

23 Sep 2016
Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 23 September 2016
23 Sep 2016
Confirmation statement made on 24 August 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 October 2015
06 Sep 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
18 Feb 2016
Director's details changed for Mr Chetankumar Jayantilal Patel on 2 November 2015
...
... and 57 more events
30 Sep 1993
Ad 24/08/93--------- £ si 98@1=98 £ ic 2/100

30 Sep 1993
Accounting reference date notified as 31/12

01 Sep 1993
Secretary resigned

24 Aug 1993
Incorporation

24 Aug 1993
Incorporation