USAIRTOURS TRAVEL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 05525728
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 2 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of USAIRTOURS TRAVEL HOLDINGS LIMITED are www.usairtourstravelholdings.co.uk, and www.usairtours-travel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Usairtours Travel Holdings Limited is a Private Limited Company. The company registration number is 05525728. Usairtours Travel Holdings Limited has been working since 02 August 2005. The present status of the company is Active. The registered address of Usairtours Travel Holdings Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . NOVIK, Guy Alexander is a Director of the company. Secretary SAUNDERS, Shirley Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
NOVIK, Guy Alexander
Appointed Date: 02 August 2005
62 years old

Resigned Directors

Secretary
SAUNDERS, Shirley Ann
Resigned: 16 February 2008
Appointed Date: 02 August 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Guy Alexander Novik
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

USAIRTOURS TRAVEL HOLDINGS LIMITED Events

30 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
15 Mar 2016
Group of companies' accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
16 Apr 2015
Group of companies' accounts made up to 30 September 2014
...
... and 22 more events
12 Aug 2005
New director appointed
12 Aug 2005
Registered office changed on 12/08/05 from: marquess court 69 southampton row london WC1B 4ET
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
02 Aug 2005
Incorporation

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