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Home > England & Wales Companies > A1 INTERNATIONAL TRAVEL LIMITED
Company Information for

A1 INTERNATIONAL TRAVEL LIMITED

LONDON, W3 7NS,
Company Registration Number
01956176
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About A1 International Travel Ltd
A1 INTERNATIONAL TRAVEL LIMITED was founded on 1985-11-08 and had its registered office in London. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
A1 INTERNATIONAL TRAVEL LIMITED
 
Legal Registered Office
LONDON
W3 7NS
Other companies in W3
 
Filing Information
Company Number 01956176
Date formed 1985-11-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 13:08:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 INTERNATIONAL TRAVEL LIMITED
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Company Officers of A1 INTERNATIONAL TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
MARY PRIYANI SHIRANTHI GOONEWARDENE
Company Secretary 1991-12-31
JOSEPH SUNILKUMAR GOONEWARDENE
Director 1991-12-31
MARY PRIYANI SHIRANTHI GOONEWARDENE
Director 1991-12-31

More director information

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.

DateDocument TypeDocument Description
2014-12-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DS01APPLICATION FOR STRIKING-OFF
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 FULL LIST
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-08AR0131/12/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-05-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PRIYANI SHIRANTHI GOONEWARDENE / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SUNILKUMAR GOONEWARDENE / 21/01/2010
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-01-10287REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 29 DERING STREET LONDON W1R 9AA
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-17363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-07363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-10363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-04363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-05363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-24225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1992-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1992-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1992-02-16363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-07-01363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-07-01287REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 1ST FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1R 6AE
1991-04-29363aRETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-04-18AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-08-24225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08
1990-01-15AAFULL ACCOUNTS MADE UP TO 31/03/88
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 A1 INTERNATIONAL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A1 INTERNATIONAL TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 INTERNATIONAL TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 26,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 A1 INTERNATIONAL TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 1,587
Current Assets 2011-09-01 £ 1,587
Fixed Assets 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 25,036
Tangible Fixed Assets 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 INTERNATIONAL TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 INTERNATIONAL TRAVEL LIMITED
Trademarks
We have not found any records of A1 INTERNATIONAL TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 INTERNATIONAL TRAVEL 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 A1 INTERNATIONAL TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where A1 INTERNATIONAL TRAVEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 INTERNATIONAL TRAVEL 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 A1 INTERNATIONAL TRAVEL 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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