AIR-BRITAIN (TRAVEL) LTD - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
AIR-BRITAIN (TRAVEL) LTD is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
AIR-BRITAIN (TRAVEL) LTD was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AIR-BRITAIN (TRAVEL) LTD was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536968. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AIR-BRITAIN (TRAVEL) LTD - HAYWARDS HEATH
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VICTORIA HOUSE
HAYWARDS HEATH
WEST SUSSEX
RH17 6AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP DEREK KEMP | Oct 1958 | British | Director | 2022-10-08 | CURRENT |
| MR DENNIS ANTHONY CLEMENT | Sep 1950 | British | Director | 2015-04-10 | CURRENT |
| MR STEPHEN JOHN MITCHELL | Secretary | 2020-06-18 | CURRENT | ||
| MICHAEL SIDNEY COULSON | Oct 1940 | British | Director | 2017-02-18 UNTIL 2020-05-01 | RESIGNED |
| MR MALCOLM PETER FILLMORE | Apr 1947 | British | Director | 2015-04-10 UNTIL 2022-10-08 | RESIGNED |
| DR CHRISTOPHER JOHN CHATFIELD | Feb 1946 | British | Director | 2015-04-10 UNTIL 2017-02-18 | RESIGNED |
| MR NIGEL ALBERT DINGLEY | Secretary | 2015-04-10 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Air-Britain Trust Limited | 2016-05-01 | Staplefield West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Air-Britain (Travel) Ltd - Period Ending 2023-03-31 | 2023-12-16 | 31-03-2023 | £100 equity |
| Air-Britain (Travel) Ltd - Period Ending 2022-03-31 | 2022-11-08 | 31-03-2022 | £100 equity |
| Air-Britain (Travel) Ltd - Period Ending 2021-03-31 | 2021-10-12 | 31-03-2021 | £100 equity |
| Air-Britain (Travel) Ltd - Period Ending 2020-03-31 | 2020-11-18 | 31-03-2020 | £100 equity |
| Air-Britain (Travel) Ltd - Period Ending 2019-03-31 | 2019-10-11 | 31-03-2019 | £100 equity |
| Air-Britain (Travel) Limited - Period Ending 2018-03-31 | 2018-10-11 | 31-03-2018 | £100 equity |
| Air-Britain (Travel) Limited - Period Ending 2017-03-31 | 2017-12-14 | 31-03-2017 | £100 equity |
| Air-Britain (Travel) Limited - Period Ending 2016-03-31 | 2016-12-07 | 31-03-2016 | £20,771 Cash £100 equity |