AIRBEAS TRAVEL LTD
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE UB8 1JG- Active
- Private Limited Company
- Company No. 13016197
- Last Updated: 01 Mar 2024
Company Profile
AIRBEAS TRAVEL LTD was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in UXBRIDGE. AIRBEAS TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 3 years 11 months and 27 days.
| Name | AIRBEAS TRAVEL LTD |
|---|---|
| Company number | 13016197 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG |
|---|---|
| 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 Ankit Dhiman Nationality: Indian |
Dates: Sunday, October 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nikhil Narula Nationality: Indian |
Dates: Friday, November 13, 2020 - Sunday, October 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ankit Dhiman Nationality: Indian |
Dates: Friday, November 13, 2020 - Tuesday, March 14, 2023
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AIRBEAS TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AIRBEAS TRAVEL LTD | 13 Nov 2020 |