Company number 06291252
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 10 November 2016; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of AIR TRAVEL LTD are www.airtravel.co.uk, and www.air-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Air Travel Ltd is a Private Limited Company.
The company registration number is 06291252. Air Travel Ltd has been working since 25 June 2007.
The present status of the company is Active. The registered address of Air Travel Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Nominee Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Appointed Date: 25 June 2007
Resigned Directors
Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 10 November 2016
Appointed Date: 25 June 2007
Persons With Significant Control
Mr. Waris Khan
Notified on: 16 November 2016
46 years old
Nature of control: Right to appoint and remove directors
AIR TRAVEL LTD Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
10 Nov 2016
Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
01 Jul 2016
Accounts for a dormant company made up to 30 June 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
02 Jul 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 15 more events
25 Jun 2009
Return made up to 25/06/09; full list of members
11 Sep 2008
Accounts for a dormant company made up to 30 June 2008
10 Jul 2008
Return made up to 25/06/08; full list of members
27 Jun 2007
Registered office changed on 27/06/07 from: suite b, 29 harley street london W1G 9QR
25 Jun 2007
Incorporation