AETRAVELS LTD
LONDON

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Company number 09149956
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 18 PECKHAM HIGH STREET, PECKHAM HIGH STREET, LONDON, ENGLAND, SE15 5DT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 75,000 . The most likely internet sites of AETRAVELS LTD are www.aetravels.co.uk, and www.aetravels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Barbican Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.1 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aetravels Ltd is a Private Limited Company. The company registration number is 09149956. Aetravels Ltd has been working since 28 July 2014. The present status of the company is Active. The registered address of Aetravels Ltd is 18 Peckham High Street Peckham High Street London England Se15 5dt. . NGUYEN, Dac Quoc Cuong is a Secretary of the company. PHAM, Mr Minh Son is a Secretary of the company. DO, Ha Thao Nguyen is a Director of the company. Secretary DO, Ha Thao Nguyen has been resigned. Secretary NGUYEN, Dac has been resigned. Secretary PHAM, Minh Son has been resigned. Director DO, Ha Thao Nguyen has been resigned. Director NGUYEN, Dac Quoc Cuong has been resigned. Director PHAM, Minh Son has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NGUYEN, Dac Quoc Cuong
Appointed Date: 06 August 2014
Secretary
PHAM, Mr Minh Son
Appointed Date: 17 December 2015
Director
DO, Ha Thao Nguyen
Appointed Date: 23 November 2015
40 years old

Resigned Directors

Secretary
DO, Ha Thao Nguyen
Resigned: 23 November 2015
Appointed Date: 23 November 2015
Secretary
NGUYEN, Dac
Resigned: 06 August 2014
Appointed Date: 28 July 2014
Secretary
PHAM, Minh Son
Resigned: 23 November 2015
Appointed Date: 01 January 2015
Director
DO, Ha Thao Nguyen
Resigned: 23 November 2015
Appointed Date: 06 August 2014
40 years old
Director
NGUYEN, Dac Quoc Cuong
Resigned: 06 August 2014
Appointed Date: 28 July 2014
45 years old
Director
PHAM, Minh Son
Resigned: 17 December 2015
Appointed Date: 23 November 2015
46 years old

Persons With Significant Control

Mrs Ha Thao Nguyen Do
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AETRAVELS LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 75,000
17 Dec 2015
Appointment of Mr Minh Son Pham as a secretary on 17 December 2015
17 Dec 2015
Termination of appointment of Minh Son Pham as a director on 17 December 2015
...
... and 15 more events
15 Aug 2014
Termination of appointment of Dac Nguyen as a secretary on 6 August 2014
15 Aug 2014
Termination of appointment of Dac Quoc Cuong Nguyen as a director on 6 August 2014
15 Aug 2014
Appointment of Mrs Ha Thao Nguyen Do as a director on 6 August 2014
15 Aug 2014
Secretary's details changed for Ha Thao Nguyen Do on 6 August 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
  • GBP 2

AETRAVELS LTD Charges

7 August 2015
Charge code 0914 9956 0001
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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