AIRFARE DIRECT LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9QT

Company number 04222972
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 5 METRO CENTRE RONSONS WAY, ST ALBANS ROAD SANDRIDGE, ST ALBANS, HERTFORDSHIRE, AL4 9QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 73,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AIRFARE DIRECT LTD are www.airfaredirect.co.uk, and www.airfare-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Airfare Direct Ltd is a Private Limited Company. The company registration number is 04222972. Airfare Direct Ltd has been working since 24 May 2001. The present status of the company is Active. The registered address of Airfare Direct Ltd is 5 Metro Centre Ronsons Way St Albans Road Sandridge St Albans Hertfordshire Al4 9qt. The company`s financial liabilities are £41.56k. It is £-2.41k against last year. The cash in hand is £5.2k. It is £0.14k against last year. And the total assets are £99.93k, which is £0.14k against last year. SIVARAJAH, Thambithurai is a Secretary of the company. SIVARAJAH, Pathmalojany is a Director of the company. SIVARAJAH, Thambithurai is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Travel agency activities".


airfare direct Key Finiance

LIABILITIES £41.56k
-6%
CASH £5.2k
+2%
TOTAL ASSETS £99.93k
+0%
All Financial Figures

Current Directors

Secretary
SIVARAJAH, Thambithurai
Appointed Date: 24 May 2001
Director
SIVARAJAH, Pathmalojany
Appointed Date: 24 May 2001
58 years old
Director
SIVARAJAH, Thambithurai
Appointed Date: 24 May 2001
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

AIRFARE DIRECT LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 73,000
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 73,000
28 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
01 Jun 2001
Secretary resigned
30 May 2001
Memorandum and Articles of Association
30 May 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2001
£ nc 1000/100000 24/05/01
24 May 2001
Incorporation

AIRFARE DIRECT LTD Charges

13 March 2012
Deed of charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over the rights title share and…

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