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ASIAN TRAVEL UK LTD

Company number 10170764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 TM01 Termination of appointment of Muhammed Fayiz Chulliyodan Pattuvamvalappil Undaparam as a director on 17 April 2024
17 Apr 2024 AP01 Appointment of Mr Muhammed Faraz Muhammed as a director on 17 April 2024
23 Feb 2024 AA Micro company accounts made up to 31 May 2023
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
12 Jan 2023 AA Micro company accounts made up to 31 May 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
08 Feb 2022 AA Micro company accounts made up to 31 May 2021
04 Jan 2022 CERTNM Company name changed offshore accounting LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-01
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
03 Jan 2022 AD01 Registered office address changed from 18 Brainton Avenue Feltham Feltham Middlesex TW14 0AY United Kingdom to 7 Plantation Drive Orpington BR5 4NZ on 3 January 2022
03 Jan 2022 AP01 Appointment of Mr Muhammed Fayiz Chulliyodan Pattuvamvalappil Undaparam as a director on 1 January 2022
03 Jan 2022 PSC01 Notification of Muhammed Fayiz Chulliyodan Pattuvamvalappil Undaparam as a person with significant control on 1 January 2022
03 Jan 2022 TM01 Termination of appointment of Venu Gopal Nair as a director on 1 January 2022
03 Jan 2022 PSC07 Cessation of Venu Gopal Nair as a person with significant control on 1 January 2022
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
08 Feb 2021 AA Micro company accounts made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 31 May 2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
11 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 31 May 2017
11 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
09 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-09
  • GBP 1