Company number 07465760
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address SUITE 72 CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Brevia 580 Frejgatan 13 Stockholm Sweden 11479 England to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016. The most likely internet sites of AIR CROATIA TRAVEL LTD are www.aircroatiatravel.co.uk, and www.air-croatia-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Air Croatia Travel Ltd is a Private Limited Company.
The company registration number is 07465760. Air Croatia Travel Ltd has been working since 09 December 2010.
The present status of the company is Active. The registered address of Air Croatia Travel Ltd is Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire United Kingdom M40 8bb. . BORUCU, Mehmet is a Director of the company. PERIC, Robert is a Director of the company. Secretary PERIC, Robert has been resigned. Director MEDINA, Antonio has been resigned. Director MEDINA, Antonio has been resigned. Director PERIC, Robert has been resigned. The company operates in "Service activities incidental to air transportation".
Current Directors
Resigned Directors
Secretary
PERIC, Robert
Resigned: 27 November 2013
Appointed Date: 09 December 2010
Director
MEDINA, Antonio
Resigned: 06 December 2013
Appointed Date: 22 August 2012
63 years old
Director
MEDINA, Antonio
Resigned: 06 December 2013
Appointed Date: 16 November 2011
63 years old
Director
PERIC, Robert
Resigned: 16 November 2011
Appointed Date: 09 December 2010
56 years old
Persons With Significant Control
Director Robert Peric
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AIR CROATIA TRAVEL LTD Events
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Registered office address changed from Brevia 580 Frejgatan 13 Stockholm Sweden 11479 England to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016
02 Mar 2016
Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB to Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 March 2016
31 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
08 Jun 2012
Statement of capital following an allotment of shares on 1 January 2012
16 Nov 2011
Appointment of Mr Antonio Medina as a director
16 Nov 2011
Termination of appointment of Robert Peric as a director
09 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
09 Dec 2010
Incorporation
