ARP AFRICA TRAVEL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
ARP AFRICA TRAVEL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ARP AFRICA TRAVEL LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: 02590308. The accounts status is FULL and accounts are next due on 31/07/2025.
ARP AFRICA TRAVEL LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: 02590308. The accounts status is FULL and accounts are next due on 31/07/2025.
ARP AFRICA TRAVEL LIMITED - MIDDLESEX
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
98 BESSBOROUGH ROAD,
MIDDLESEX
HA1 3DH
This Company Originates in : United Kingdom
Previous trading names include:
ALPHA TRAVEL (U.K) LIMITED (until 02/10/2020)
ALPHA TRAVEL (U.K) LIMITED (until 02/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAQI MOLEDINA | Mar 1979 | British | Director | 2009-03-10 | CURRENT |
MRS RUHA MOLEDINA | Jun 1955 | British | Director | 1993-09-21 | CURRENT |
MR JORGE CERDO MUNAR | Nov 1970 | Spanish | Director | 2021-02-22 | CURRENT |
MR NIMESH SHAH | Jan 1966 | British | Director | 1996-09-28 | CURRENT |
MRS RUHA MOLEDINA | Jun 1955 | British | Secretary | 1991-05-02 | CURRENT |
MR LUKE BAILEY | Apr 1986 | British | Director | 2021-02-22 | CURRENT |
MR GEOFFREY PAUL WEAVER | Aug 1982 | British | Director | 2019-06-13 UNTIL 2021-02-22 | RESIGNED |
MR SHAKIR MOLEDINA | Jun 1945 | British | Director | 1991-05-02 UNTIL 2009-01-25 | RESIGNED |
MR ZAHEER ABBAS MOLEDINA | Apr 1981 | British | Director | 2009-03-10 UNTIL 2015-03-12 | RESIGNED |
MR NICOLAS NADAL LAZARO | Sep 1974 | Spanish | Director | 2015-05-14 UNTIL 2019-06-13 | RESIGNED |
MR DAVID CHRISTOPHER SCHELP | Oct 1974 | German | Director | 2019-06-13 UNTIL 2021-02-22 | RESIGNED |
MR DAVID CHRISTOPHER SCHELP | Oct 1974 | Deutsch | Director | 2009-06-19 UNTIL 2015-05-14 | RESIGNED |
ELMAR TOLG | Dec 1967 | German | Director | 2002-05-07 UNTIL 2006-01-01 | RESIGNED |
MR ANDRES CLEMENTE GARCIA -TENORIO DEL CERRO | Nov 1963 | Spanish | Director | 2008-07-01 UNTIL 2011-05-23 | RESIGNED |
MR MARIO HABIG | Jun 1980 | German | Director | 2015-05-14 UNTIL 2019-06-13 | RESIGNED |
MRS MARGARET MONICA REED | British | Secretary | 1991-03-14 UNTIL 1991-05-02 | RESIGNED | |
MR AMIR ASARIA | Aug 1941 | British | Secretary | 1991-03-14 UNTIL 1991-05-02 | RESIGNED |
MR PHILIP ANDREW MITCHELL | Jan 1961 | British | Director | 2011-05-23 UNTIL 2015-05-14 | RESIGNED |
TORSTEN HEITMEIER | Dec 1965 | German | Director | 2006-04-26 UNTIL 2008-07-01 | RESIGNED |
COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1991-03-11 UNTIL 1991-03-14 | RESIGNED | ||
ANDREAS DECKER | Apr 1963 | German | Director | 1999-10-18 UNTIL 2001-02-28 | RESIGNED |
KARL HEINZ FATH | Jan 1961 | German | Director | 1997-11-01 UNTIL 1999-07-05 | RESIGNED |
MR STEFAN DAPPER | Dec 1960 | German | Director | 2008-07-01 UNTIL 2009-06-19 | RESIGNED |
DR RALF CORSTEN | Feb 1942 | German | Director | 1993-09-21 UNTIL 1997-11-01 | RESIGNED |
BARBARA CASDORFF | Jun 1967 | German | Director | 2001-02-28 UNTIL 2002-05-07 | RESIGNED |
MR FREIDRICH HEINRICH WOLFGANG BREMER | Dec 1941 | German | Director | 1993-09-21 UNTIL 2008-07-01 | RESIGNED |
MR AMIR ASARIA | Aug 1941 | British | Director | 1991-03-14 UNTIL 1991-05-02 | RESIGNED |
COURT SECRETARIES LTD | Corporate Nominee Secretary | 1991-03-11 UNTIL 1991-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviatrex Limited | 2020-07-14 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
Collinsway Ltd | 2016-06-01 - 2018-03-01 | Isle Of Man | Ownership of shares 25 to 50 percent | |
Hotelbeds Group | 2016-06-01 - 2018-03-01 | Palma De Mallorca | Ownership of shares 25 to 50 percent | |
Mrs Ruha Moledina | 2016-06-01 | 6/1955 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARP Africa Travel Limited - Limited company accounts 23.2 | 2024-01-16 | 31-10-2023 | £11,783,211 Cash £7,409,541 equity |
ARP Africa Travel Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-24 | 31-10-2022 | £11,260,329 Cash £5,539,533 equity |
ARP Africa Travel Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-10-2021 | £5,595,811 Cash £2,032,707 equity |