AIRBOOKINGS UK LTD - RUISLIP
| Company Profile | Company Filings |
Overview
AIRBOOKINGS UK LTD is a Private Limited Company from RUISLIP ENGLAND and has the status: Active.
AIRBOOKINGS UK LTD was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AIRBOOKINGS UK LTD was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842806. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
AIRBOOKINGS UK LTD - RUISLIP
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
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
MORRIOT HOUSE 54-60 STATION APPROACH
RUISLIP
HA4 6SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SANTOSH VERMA | May 1965 | British | Director | 2016-10-04 | CURRENT |
| SANTOSH KUMAR VERMA | May 1965 | British | Director | 2011-11-10 UNTIL 2013-01-02 | RESIGNED |
| MR SANTOSH VERMA | May 1965 | British | Director | 2013-11-28 UNTIL 2014-01-24 | RESIGNED |
| MISS SAASHA VERMA | Sep 1993 | British | Director | 2013-01-02 UNTIL 2013-11-28 | RESIGNED |
| MR VERMA SANTOSH | May 1965 | British | Director | 2014-01-12 UNTIL 2014-06-18 | RESIGNED |
| MR DEVDASS BHAWON | Mar 1963 | British | Director | 2013-11-28 UNTIL 2016-10-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sharanjit Verma | 2016-10-05 | 8/1980 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Santosh Verma | 2016-10-04 | 5/1965 | Hayes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airbookings UK Ltd | 2024-01-03 | 31-03-2023 | £61,964 Cash |
| Airbookings UK Ltd | 2022-12-31 | 31-03-2022 | £46,143 Cash £2,993 equity |
| Airbookings UK Ltd | 2022-01-01 | 31-03-2021 | £22,881 Cash £2,889 equity |
| Airbookings UK Ltd | 2021-03-31 | 31-03-2020 | £15,053 Cash £15,088 equity |
| Airbookings UK Ltd | 2020-01-01 | 31-03-2019 | £29,888 Cash £21,105 equity |
| Micro-entity Accounts - AIRBOOKINGS UK LTD | 2018-12-29 | 31-03-2018 | £9,648 equity |
| Airbookings UK Ltd,Ltd - AccountsLtd - Accounts | 2017-12-30 | 31-03-2017 | £40,312 Cash £6,415 equity |
| Abbreviated Company Accounts - AIRBOOKINGS UK LTD | 2016-12-31 | 31-03-2016 | £26,539 Cash £53,084 equity |
| Abbreviated Company Accounts - AIRBOOKINGS UK LTD | 2016-01-01 | 31-03-2015 | £12,698 Cash £-6,233 equity |
| Airbookings UK Ltd,Ltd - Accounts | 2014-12-06 | 31-03-2014 | £9,598 Cash £38,914 equity |