Company number 09904651
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address IMPERIAL OFFICES, 2 HEIGHAM ROAD, LONDON, E6 2JG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Narain Babajee as a director on 8 December 2016; Termination of appointment of Sanuktabai Babajee as a director on 8 December 2016. The most likely internet sites of A M FLIGHTS & HOLIDAYS LTD are www.amflightsholidays.co.uk, and www.a-m-flights-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Blackhorse Road Rail Station is 5.1 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Flights Holidays Ltd is a Private Limited Company.
The company registration number is 09904651. A M Flights Holidays Ltd has been working since 07 December 2015.
The present status of the company is Active. The registered address of A M Flights Holidays Ltd is Imperial Offices 2 Heigham Road London E6 2jg. . BABAJEE, Narain is a Director of the company. LOZADA, Elisea Madla is a Director of the company. Director BABAJEE, Sanuktabai has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Narain Babajee
Notified on: 6 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elisea Madla Lozada
Notified on: 6 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A M FLIGHTS & HOLIDAYS LTD Events
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Appointment of Mr Narain Babajee as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Sanuktabai Babajee as a director on 8 December 2016
08 Apr 2016
Appointment of Mrs Sanuktabai Babajee as a director on 8 April 2016
12 Jan 2016
Registered office address changed from Imperial Offices Second Floor 2 Higham Road, East Ham Londdon E6 2JG England to Imperial Offices 2 Heigham Road London E6 2JG on 12 January 2016
11 Jan 2016
Registered office address changed from Imperial Offices Second Floor, Imperial Offices 2 Higham Road, East Ham London E6 2JG England to Imperial Offices Second Floor 2 Higham Road, East Ham Londdon E6 2JG on 11 January 2016
08 Jan 2016
Registered office address changed from 25 Florence Street London E16 4JS United Kingdom to Imperial Offices Second Floor, Imperial Offices 2 Higham Road, East Ham London E6 2JG on 8 January 2016
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
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Model articles adopted