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AIRBOOKINGS UK LTD

AIRBOOKINGS UK LTD is an active private limited company, incorporated on 10 November 2011. The nature of the business is Licensed carriers. The company's registered office is on Station Approach, Ruislip. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AIRBOOKINGS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07842806
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1MORRIOT HOUSE 54-60 STATION APPROACH
Address Line 2SOUTH RUISLIP
Post TownRUISLIP
CountryENGLAND
PostcodeHA4 6SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date10/07/2017
Last Made Up Date12/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53201 - Licensed carriers

Company Name History

From incorporation onwards:
AIRBOOKINGS UK LTD

Directors

(The company's officers)
MR SANTOSH VERMA
(~59 year old British national)
UNIT 2 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, UB3 1ST, ENGLAND
  • Current Director
  • Gives occupation as COURRIER
  • Usually resident in UNITED KINGDOM
Appointed on 04/10/2016

Shareholders

(Persons of Significant Control)
Mrs Sharanjit Verma
(~43 year old British national)
Unit 2, Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/10/2016
Mr Santosh Verma
(~59 year old British national)
Unit 2, Adler Industrial Estate, Betam Road, Hayes, UB3 1ST, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 04/10/2016

Connections

(Shared officers)
  • MR SANTOSH VERMA
  • MR SANTOSH VERMA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRBOOKINGS UK LTD: Maps

Maps show the location of the postcode of the registered office, HA4 6SA.

Map of AIRBOOKINGS UK LTD at local scale
Map of AIRBOOKINGS UK LTD at local scale
Map of AIRBOOKINGS UK LTD at district scale
Map of AIRBOOKINGS UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 6SA

Other companies with registered offices in HA4 6SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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