AERO TRAVEL GROUPS LIMITED
JUBILEE HOUSE , 3 THE DRIVE THE DRIVE, GREAT WARLEY, BRENTWOOD CM13 3FR- Active
- Private Limited Company
- Company No. 12151309
- Last Updated: 01 Mar 2024
Company Profile
AERO TRAVEL GROUPS LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in BRENTWOOD. AERO TRAVEL GROUPS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 1 month and 24 days.
| Name | AERO TRAVEL GROUPS LIMITED |
|---|---|
| Company number | 12151309 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE , 3 THE DRIVE THE DRIVE GREAT WARLEY BRENTWOOD CM13 3FR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohamed Rooshan Akther Mohamed Jawfer Nationality: British |
Dates: Saturday, December 5, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Yule Chrishan Abrahams Nationality: British |
Dates: Saturday, December 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Mohamed Abraar Wahab Nationality: Sri Lankan |
Dates: Wednesday, July 1, 2020 - Saturday, December 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohamed Azath Mohamed Zarook Nationality: Sri Lankan |
Dates: Wednesday, July 1, 2020 - Saturday, December 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohamed Rooshan Akther Mohamed Jawfer Nationality: British |
Dates: Monday, August 12, 2019 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-127 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AERO TRAVEL GROUPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AERO TRAVEL GROUPS LIMITED | 12 Aug 2019 |