Liquidation
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Home > England & Wales Companies > AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Company Information for AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
 05268708 Private Limited Company
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Company Overview
About Air Express Travel & Tours (uk) Ltd
AIR EXPRESS TRAVEL & TOURS (UK) LIMITED was founded on 2004-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Air Express Travel & Tours (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AIR EXPRESS TRAVEL & TOURS (UK) LIMITED | |
| Legal Registered Office | |
| C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in E1 | |
Filing Information
| Company Number | 05268708 | |
|---|---|---|
| Company ID Number | 05268708 | |
| Date formed | 2004-10-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 01/10/2015 | |
| Return next due | 29/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-08-07 14:53:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EVELYN PARTNERS (SOUTH EAST) LIMITED GOSTLING LIMITED EVELYN PARTNERS (THAMES VALLEY) LIMITED CLA EVELYN PARTNERS LIMITED EVELYN PARTNERS PS SERVICES LIMITED STERLING TAX STRATEGIES LIMITED
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Company Officers of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOHAMMED ABDUL HANNAN |
||
MOHAMMED MUZIRUL HAQUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED MIZANUL HAQUE |
Company Secretary | ||
MOHAMMED ABDUL HANNAN |
Director | ||
MOHAMMED MIZANUL HAQUE |
Director | ||
NAZIBUR RAHMAN |
Director | ||
NAZIBUR RAHMAN |
Director | ||
SHIRIN SULTANA |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANGLA TOWN AND WEAVERSFIELD RESIDENCE CAMPAIGN FORUM | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2015-05-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2022-11-13 | ||
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 25 Moorgate London EC2R 6AY | |
| Voluntary liquidation Statement of receipts and payments to 2020-11-13 | ||
| Liquidation. Administration move to voluntary liquidation | ||
| Voluntary liquidation Statement of receipts and payments to 2021-11-13 | ||
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-13 | |
| 600 | Appointment of a voluntary liquidator | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM03 | Statement of administrator's proposal | |
| AM06 | Notice of deemed approval of proposals | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 123 Whitechapel Road London E1 1DT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 123 Whitechapel Road London United Kingdom E1 1DT | |
| AM01 | Appointment of an administrator | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ABDUL HANNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIZANUL HAQUE | |
| TM02 | Termination of appointment of Mohammed Mizanul Haque on 2017-08-05 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL HANNAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIBUR RAHMAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MR NAZIBUR RAHMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIBUR RAHMAN | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR NAZIBUR RAHMAN | |
| RES12 | Resolution of varying share rights or name | |
| RES13 | RECLAS 03/12/2016 | |
| RES01 | ADOPT ARTICLES 11/01/17 | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 70000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 01/10/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 70000 | |
| AR01 | 31/10/13 FULL LIST | |
| SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 70000 | |
| AR01 | 01/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 40000 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 3, 61 PRINCELET STREET LONDON E1 5LP UNITED KINGDOM | |
| AR01 | 01/10/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED MUZIRUL HAQUE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL HANNAN / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MOHAMMED MIZANUL HAQUE | |
| AP03 | SECRETARY APPOINTED MOHAMMED MIZANUL HAQUE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRIN SULTANA | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT 3 61 PRINCELET STREET LONDON E1 5LT | |
| AR01 | 01/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 61 PRINCELET STREET LONDON LONDON E1 5LT | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 136 OAK AVENUE CROYDON SURREY CR0 8EJ | |
| RES04 | £ NC 100/40000 12/11/ | |
| 123 | NC INC ALREADY ADJUSTED 12/11/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to AIR EXPRESS TRAVEL & TOURS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-11-28 |
| Appointmen | 2017-11-09 |
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against AIR EXPRESS TRAVEL & TOURS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-10-31 | £ 240,234 |
|---|---|---|
| Creditors Due After One Year | 2011-10-31 | £ 150,220 |
| Creditors Due Within One Year | 2012-10-31 | £ 1,125,535 |
| Creditors Due Within One Year | 2011-10-31 | £ 674,018 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-31 | £ 40,000 |
|---|---|---|
| Called Up Share Capital | 2011-10-31 | £ 40,000 |
| Cash Bank In Hand | 2012-10-31 | £ 10,000 |
| Cash Bank In Hand | 2011-10-31 | £ 3,339 |
| Current Assets | 2012-10-31 | £ 1,515,934 |
| Current Assets | 2011-10-31 | £ 917,759 |
| Debtors | 2012-10-31 | £ 1,475,934 |
| Debtors | 2011-10-31 | £ 897,447 |
| Fixed Assets | 2012-10-31 | £ 96,403 |
| Fixed Assets | 2011-10-31 | £ 97,123 |
| Shareholder Funds | 2012-10-31 | £ 246,568 |
| Shareholder Funds | 2011-10-31 | £ 190,644 |
| Tangible Fixed Assets | 2012-10-31 | £ 83,903 |
| Tangible Fixed Assets | 2011-10-31 | £ 82,123 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED registering or being granted any patents Domain Names
AIR EXPRESS TRAVEL & TOURS (UK) LIMITED owns 13 domain names.
flytobangladesh.co.uk fly2bangkok.co.uk fly2bangladesh.co.uk fly2dhaka.co.uk fly2egypt.co.uk fly2lagos.co.uk fly2malaysia.co.uk fly2qatar.co.uk fly2sylhet.co.uk fly2thailand.co.uk jet2bangladesh.co.uk jet2dhaka.co.uk hotflights.co.uk
Income
Government Income
We have not found government income sources for AIR EXPRESS TRAVEL & TOURS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIR EXPRESS TRAVEL & TOURS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR EXPRESS TRAVEL & TOURS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | AIR EXPRESS TRAVEL & TOURS (UK) LIMITED | Event Date | 2019-11-28 |
| Name of Company: AIR EXPRESS TRAVEL & TOURS (UK) LIMITED Company Number: 05268708 Nature of Business: Travel Agency Registered office: 25 Moorgate, London, EC2R 6AY Type of Liquidation: Creditors Date… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | AIR EXPRESS TRAVEL & TOURS (UK) LIMITED | Event Date | 2017-11-09 |
| In the High Court of Justice Court Number: CR-2017-8132 AIR EXPRESS TRAVEL & TOURS (UK) LIMITED (Company Number 05268708 ) Nature of Business: Travel Agency Registered office: 123 Whitechapel Road, Lo… | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AIR EXPRESS TRAVEL & TOURS (UK) LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR EXPRESS TRAVEL & TOURS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIR EXPRESS TRAVEL & TOURS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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