UNIQUE DESTINATION TRAVEL & TOURISM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNIQUE DESTINATION TRAVEL & TOURISM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIQUE DESTINATION TRAVEL & TOURISM LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119964. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIQUE DESTINATION TRAVEL & TOURISM LIMITED was incorporated 23 years ago on 05/12/2000 and has the registered number: 04119964. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
UNIQUE DESTINATION TRAVEL & TOURISM LIMITED - LONDON
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
79120 - Tour operator 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
365 HARROW ROAD
LONDON
W9 3NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AFTA TOURS LIMITED (until 26/01/2024)
AFTA TOURS LIMITED (until 26/01/2024)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OMAR AKBAR | Jan 1981 | Saudi Arabian | Director | 2023-11-10 | CURRENT |
| 1ST CERT FORMATIONS LIMITED | Corporate Secretary | 2000-12-05 UNTIL 2000-12-05 | RESIGNED | ||
| OSAMA MOHAMED | Egyptian | Director | 2001-12-10 UNTIL 2002-10-24 | RESIGNED | |
| MR ABDELRAHMAN LOUTFI | Jan 1984 | British | Director | 2021-07-10 UNTIL 2023-11-10 | RESIGNED |
| MAHINOUR FAYEZ | Aug 1971 | Egyptian | Director | 2000-12-12 UNTIL 2002-10-24 | RESIGNED |
| MR ELSHAFIE ELGAMAL | Jan 1956 | British | Director | 2002-10-24 UNTIL 2019-12-16 | RESIGNED |
| ABDOU ELSHAMI | May 1938 | Egyptian | Director | 2000-12-05 UNTIL 2000-12-12 | RESIGNED |
| MR ABDEL-RAHMAN KAMAL EL-HELBAWI | Dec 1977 | British | Director | 2019-12-16 UNTIL 2021-07-10 | RESIGNED |
| OSAMA MOHAMED | Egyptian | Secretary | 2000-12-05 UNTIL 2002-10-24 | RESIGNED | |
| MAHINOUR FAYEZ | Aug 1971 | Egyptian | Secretary | 2000-12-05 UNTIL 2000-12-12 | RESIGNED |
| LATIFA ELGAMAL | British | Secretary | 2002-10-24 UNTIL 2019-12-16 | RESIGNED | |
| NAHLA EBADA | British | Secretary | 2000-12-12 UNTIL 2001-12-10 | RESIGNED | |
| REPORTACTION LIMITED | Corporate Director | 2000-12-05 UNTIL 2000-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Al-Wajha Memiza For Trips | 2024-04-30 | Jadda |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Mohammed Nahim | 2024-04-30 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Omar Ak | 2023-11-12 | 1/1981 | London | Significant influence or control |
| Mr Abdelrahman Loutfi | 2021-07-10 - 2023-11-10 | 1/1984 | London |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
| Mr Abdel-Rahman Kamal El-Helbawi | 2019-12-16 - 2021-07-10 | 12/1977 | Harrow Middlesex | Ownership of shares 75 to 100 percent |
| Mr Elshafie Ahmed Elgamal | 2016-12-05 - 2019-12-16 | 1/1956 | Harrow Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - UNIQUE DESTINATION TRAVEL & TOURISM LIMITED | 2024-04-30 | 31-12-2023 | £6,727 equity |
| Micro-entity Accounts - AFTA TOURS LIMITED | 2023-05-16 | 31-12-2022 | £10,529 equity |
| Afta Tours Limited - Accounts | 2022-09-13 | 31-12-2021 | £2,885 equity |
| Afta Tours Limited - Accounts | 2021-07-10 | 31-12-2020 | £8,814 equity |
| AFTA TOURS LIMITED | 2020-08-15 | 31-12-2019 | £2,032 Cash |
| Afta Tours Ltd - Filleted accounts | 2019-05-11 | 31-12-2018 | £25 Cash £95,126 equity |
| Afta Tours Ltd - Filleted accounts | 2018-09-11 | 31-12-2017 | £10,163 Cash £117,470 equity |
| Afta Tours Ltd - Filleted accounts | 2017-08-15 | 31-12-2016 | £6,185 Cash £132,326 equity |