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 - MIDDLESEX

This company is listed in the following categories:
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)

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

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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

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