AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DT

Company number 05268708
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 123 WHITECHAPEL ROAD, LONDON, UNITED KINGDOM, E1 1DT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Change of share class name or designation; Appointment of Mr Nazibur Rahman as a director on 2 December 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED are www.airexpresstraveltoursuk.co.uk, and www.air-express-travel-tours-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Express Travel Tours Uk Limited is a Private Limited Company. The company registration number is 05268708. Air Express Travel Tours Uk Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Air Express Travel Tours Uk Limited is 123 Whitechapel Road London United Kingdom E1 1dt. . HAQUE, Mohammed Mizanul is a Secretary of the company. HANNAN, Mohammed Abdul is a Director of the company. HAQUE, Mohammed Muzirul is a Director of the company. HAQUE, Mohammed Mizanul is a Director of the company. RAHMAN, Nazibur is a Director of the company. Secretary SULTANA, Shirin has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
HAQUE, Mohammed Mizanul
Appointed Date: 01 October 2009
Director
HANNAN, Mohammed Abdul
Appointed Date: 25 October 2004
86 years old
Director
HAQUE, Mohammed Muzirul
Appointed Date: 01 October 2009
46 years old
Director
HAQUE, Mohammed Mizanul
Appointed Date: 01 October 2009
40 years old
Director
RAHMAN, Nazibur
Appointed Date: 02 December 2016
51 years old

Resigned Directors

Secretary
SULTANA, Shirin
Resigned: 01 October 2009
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Mohammed Abdul Hannan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR EXPRESS TRAVEL & TOURS (UK) LIMITED Events

19 Apr 2017
Change of share class name or designation
22 Mar 2017
Appointment of Mr Nazibur Rahman as a director on 2 December 2016
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Reclas 03/12/2016
15 Nov 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 40 more events
16 Feb 2006
Registered office changed on 16/02/06 from: 136 oak avenue croydon surrey CR0 8EJ
25 Nov 2005
Nc inc already adjusted 12/11/05
25 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004
Incorporation

AIR EXPRESS TRAVEL & TOURS (UK) LIMITED Charges

16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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