A1 HOLIDAYS (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 7RP

Company number 03887992
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address N.S. AMIN & CO, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Kishan Amratlal Patel on 14 May 2014. The most likely internet sites of A1 HOLIDAYS (UK) LIMITED are www.a1holidaysuk.co.uk, and www.a1-holidays-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 03887992. A1 Holidays Uk Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of A1 Holidays Uk Limited is N S Amin Co 334 336 Goswell Road London Ec1v 7rp. . PATEL, Chetankumar Jayantilal is a Secretary of the company. PATEL, Chetankumar Jayantilal is a Director of the company. PATEL, Kishan Amratlal is a Director of the company. Secretary CASEY, Colin William has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director CASEY, Colin William has been resigned. Director WILKINSON, Jill has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATEL, Chetankumar Jayantilal
Appointed Date: 25 September 2007

Director
PATEL, Chetankumar Jayantilal
Appointed Date: 25 September 2007
52 years old

Director
PATEL, Kishan Amratlal
Appointed Date: 25 September 2007
41 years old

Resigned Directors

Secretary
CASEY, Colin William
Resigned: 25 September 2007
Appointed Date: 03 December 1999

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Director
CASEY, Colin William
Resigned: 25 September 2007
Appointed Date: 03 December 1999
79 years old

Director
WILKINSON, Jill
Resigned: 25 September 2007
Appointed Date: 03 December 1999
65 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Chetankumar Jayantilal Patel
Notified on: 3 December 2016
52 years old
Nature of control: Right to appoint and remove directors

A1 HOLIDAYS (UK) LIMITED Events

26 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
18 Feb 2016
Director's details changed for Kishan Amratlal Patel on 14 May 2014
18 Feb 2016
Director's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014
18 Feb 2016
Secretary's details changed for Mr Chetankumar Jayantilal Patel on 14 May 2014
...
... and 47 more events
20 Dec 1999
Secretary resigned
20 Dec 1999
Director resigned
20 Dec 1999
New director appointed
20 Dec 1999
New secretary appointed;new director appointed
03 Dec 1999
Incorporation