AUSTRALIAN AIRFARES LTD

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 03948714
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of AUSTRALIAN AIRFARES LTD are www.australianairfares.co.uk, and www.australian-airfares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australian Airfares Ltd is a Private Limited Company. The company registration number is 03948714. Australian Airfares Ltd has been working since 10 March 2000. The present status of the company is Active. The registered address of Australian Airfares Ltd is 13 Hillgate Street London W8 7sp. . BUSSIERES, Bernard is a Secretary of the company. DE MONTIGNY, Andre is a Director of the company. EUSTACHE, Jean-Marc is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary GUERRETTE, Louise Rachel has been resigned. Secretary MCCARTHY, Paul has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Director CESARE, Lina De has been resigned. Director KERVELLA, Olivier has been resigned. Director RAYNER, Anette has been resigned. The company operates in "Tour operator activities".


australian airfares Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 01 July 2010

Director
DE MONTIGNY, Andre
Appointed Date: 01 August 2006
72 years old

Director
EUSTACHE, Jean-Marc
Appointed Date: 01 November 2009
77 years old

Director
MUNRO, Kathryn Victoria
Appointed Date: 26 April 2013
53 years old

Resigned Directors

Secretary
GUERRETTE, Louise Rachel
Resigned: 01 July 2010
Appointed Date: 01 August 2006

Secretary
MCCARTHY, Paul
Resigned: 08 February 2002
Appointed Date: 02 July 2001

Secretary
WILLATT, Iain Glynn
Resigned: 01 August 2006
Appointed Date: 08 February 2002

Secretary
WILLATT, Iain Glynn
Resigned: 02 July 2001
Appointed Date: 10 March 2000

Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 01 August 2006
74 years old

Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 01 August 2006
58 years old

Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 10 March 2000
66 years old

AUSTRALIAN AIRFARES LTD Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 43 more events
09 Jul 2001
New secretary appointed
11 Jun 2001
Accounts for a dormant company made up to 30 September 2000
02 Apr 2001
Return made up to 10/03/01; full list of members
29 Dec 2000
Accounting reference date shortened from 31/03/01 to 30/09/00
10 Mar 2000
Incorporation