Company number 04800334
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address LINEN HALL, SUITE 531 5TH FLOOR, 162-168 REGENT STREET, LONDON, ENGLAND, W1B 5TF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Anwari Begum Khan as a secretary on 15 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AERO ASIA TRAVEL LIMITED are www.aeroasiatravel.co.uk, and www.aero-asia-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Aero Asia Travel Limited is a Private Limited Company.
The company registration number is 04800334. Aero Asia Travel Limited has been working since 16 June 2003.
The present status of the company is Active. The registered address of Aero Asia Travel Limited is Linen Hall Suite 531 5th Floor 162 168 Regent Street London England W1b 5tf. The company`s financial liabilities are £0.63k. It is £0.42k against last year. The cash in hand is £5.18k. It is £5.18k against last year. And the total assets are £6.77k, which is £5.15k against last year. ASLAM, Muhammad is a Director of the company. Secretary KHAN, Anwari Begum has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
aero asia travel Key Finiance
LIABILITIES
£0.63k
+209%
CASH
£5.18k
TOTAL ASSETS
£6.77k
+317%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 June 2003
Appointed Date: 16 June 2003
Persons With Significant Control
Mr Muhammad Aslam
Notified on: 15 March 2017
60 years old
Nature of control: Has significant influence or control
AERO ASIA TRAVEL LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Mar 2017
Termination of appointment of Anwari Begum Khan as a secretary on 15 March 2017
14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Oct 2016
Registered office address changed from Suit 21 5th Floor Morley House 320 Regent Street London W1B 3BG to Linen Hall, Suite 531 5th Floor 162-168 Regent Street London W1B 5TF on 10 October 2016
06 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
...
... and 28 more events
27 Jun 2003
Registered office changed on 27/06/03 from: 75 tennison road london SE25 5RY
26 Jun 2003
Registered office changed on 26/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Jun 2003
Secretary resigned
26 Jun 2003
Director resigned
16 Jun 2003
Incorporation