• UK
  • AHI TRAVEL LIMITED - 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

Company Information

Company registration number
08666586
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Coleman Street
6th Floor
London
EC2R 5AR
4 Coleman Street, 6th Floor, London, EC2R 5AR UK

Management

Managing Directors
PERLSTEIN, Theodore Loren
SYKES, Ted Lewis
Company secretaries
VP SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-08-28
Age Of Company
2013-08-28 10 years
SIC/NACE
79110

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AHI TRAVEL EUROPE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Annual Return
Due Date: 2024-09-11
Last Date: 2023-08-28

AHI TRAVEL LIMITED Company Description

AHI TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 08666586. Its current trading status is "live". It was registered 2013-08-28. It was previously called AHI TRAVEL EUROPE LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary.It can be contacted at 4 Coleman Street .
More information

Get AHI TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ahi Travel Limited - 4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom

2013-08-28 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2024-03-19) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • confirmation-statement-with-no-updates (2023-09-11) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-12) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-12) - AP01

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  • notification-of-a-person-with-significant-control-statement (2022-11-12) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-11-12) - PSC07

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  • accounts-with-accounts-type-small (2022-09-08) - AA

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  • confirmation-statement-with-no-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-small (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-09-10) - CS01

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  • accounts-with-accounts-type-small (2020-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-09-08) - CS01

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  • confirmation-statement-with-no-updates (2019-09-04) - CS01

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  • accounts-with-accounts-type-small (2019-06-11) - AA

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  • confirmation-statement-with-no-updates (2018-08-31) - CS01

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  • resolution (2018-07-27) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2018-06-13) - AA

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-small (2017-05-03) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • accounts-with-accounts-type-small (2016-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-small (2015-07-03) - AA

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  • change-account-reference-date-company-current-extended (2014-10-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01

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  • appoint-corporate-secretary-company-with-name (2013-09-23) - AP04

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  • incorporation-company (2013-08-28) - NEWINC

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  • resolution (2013-09-18) - RESOLUTIONS

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