EAST SEA TRAVEL & AIR SERVICE LIMITED - LONDON


Company Profile Company Filings

Overview

EAST SEA TRAVEL & AIR SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST SEA TRAVEL & AIR SERVICE LIMITED was incorporated 20 years ago on 20/06/2003 and has the registered number: 04805977. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAST SEA TRAVEL & AIR SERVICE LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8B ELLINGFORT ROAD
LONDON
E8 3PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HIEN PHAM VAN May 1964 Vietnamese Director 2003-06-20 CURRENT
MR ANH HUNG LE Jan 1968 Czech Director 2022-04-29 CURRENT
MR DUC DUNG HUYNH Mar 1975 British Director 2023-12-13 CURRENT
MR DUC DUNG HUYNH Secretary 2022-12-01 CURRENT
BANG NGUYEN Mar 1968 Secretary 2003-06-20 UNTIL 2005-06-20 RESIGNED
DIEM LE THI HOANG Oct 1976 Secretary 2005-06-20 UNTIL 2007-03-23 RESIGNED
DIEM LE Secretary 2006-02-17 UNTIL 2007-09-18 RESIGNED
MRS. JESSICA DOANOVA Czech Secretary 2007-03-23 UNTIL 2022-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-20 UNTIL 2003-06-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-20 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Linh Bao Le 2016-04-06 - 2016-04-06 11/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Hien Pham Van 2016-04-06 5/1964 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Free Reports Available

Report Date Filed Date of Report Assets
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2023-08-26 31-12-2022 £33,097 equity
Micro-entity Accounts - EAST SEA TRAVEL & AIR SERVICE LIMITED 2021-08-26 31-12-2020 £71,283 equity
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2021-01-01 31-12-2019 £68,323 equity
Micro-entity Accounts - EAST SEA TRAVEL & AIR SERVICE LIMITED 2019-09-04 31-12-2018 £65,489 equity
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2018-09-11 31-12-2017 £59,831 equity
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2017-09-30 31-12-2016 £53,004 equity
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2016-07-30 31-12-2015 £28,755 Cash £50,325 equity
EAST_SEA_TRAVEL_&_AIR_SER - Accounts 2015-09-10 31-12-2014 £22,556 Cash £48,635 equity
Abbreviated Company Accounts - EAST SEA TRAVEL & AIR SERVICE LIMITED 2014-08-21 31-12-2013 £22,198 Cash £47,613 equity

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