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Home > England & Wales Companies > ALL ABOUT FLIGHTS LIMITED
Company Information for

ALL ABOUT FLIGHTS LIMITED

43-45 DORSET STREET, LONDON, W1U 7NA,
Company Registration Number
02486963
Private Limited Company
Active

Company Overview

About All About Flights Ltd
ALL ABOUT FLIGHTS LIMITED was founded on 1990-03-30 and has its registered office in London. The organisation's status is listed as "Active". All About Flights Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALL ABOUT FLIGHTS LIMITED
 
Legal Registered Office
43-45 DORSET STREET
LONDON
W1U 7NA
Other companies in W1U
 
Previous Names
TRAVELSEEKERS LIMITED28/03/2008
Filing Information
Company Number 02486963
Company ID Number 02486963
Date formed 1990-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 04:58:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL ABOUT FLIGHTS LIMITED
The accountancy firm based at this address is MAYNORTH LIMITED
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Company Officers of ALL ABOUT FLIGHTS LIMITED

Current Directors
Officer Role Date Appointed
HARASH JAIN
 Company Secretary 2010-06-15
HARASH JAIN
 Director 1991-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAJYOGYA VERDHAN GUPTA
 Company Secretary 2007-04-05 2010-06-15
SATYA PAUL JAIN
 Company Secretary 2001-04-19 2007-04-05
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1994-02-01 2001-04-19
MANJULA JAIN
 Director 1991-06-17 1998-04-27
MJ GOLZ SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-06-17 1994-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARASH JAIN BRIGHTWAYS TRAVEL LIMITED Director 1995-04-03 CURRENT 1995-04-03 Active
HARASH JAIN PLEASURESEEKERS (HOLDINGS) LIMITED Director 1994-12-16 CURRENT 1977-11-18 Active
HARASH JAIN PLEASURESEEKERS LIMITED Director 1991-11-19 CURRENT 1982-06-17 Active

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
2023-11-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-21CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARASH JAIN
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARASH JAIN
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0117/06/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0117/06/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-21AR0117/06/13 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-09AR0117/06/12 ANNUAL RETURN FULL LIST
2011-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-07AR0117/06/11 ANNUAL RETURN FULL LIST
2010-07-26AR0117/06/10 ANNUAL RETURN FULL LIST
2010-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAJYOGYA GUPTA
2010-07-21AP03Appointment of Harash Jain as company secretary
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/10 FROM 94 the Green, Southall Middlesex Middlesex UB2 4BG
2010-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-07-13363aReturn made up to 17/06/09; full list of members
2009-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363aReturn made up to 17/06/08; full list of members
2008-04-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-26CERTNMCOMPANY NAME CHANGED TRAVELSEEKERS LIMITED CERTIFICATE ISSUED ON 28/03/08
2008-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-08287REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-07-17363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288bSECRETARY RESIGNED
2006-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-13363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-29363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2002-08-30363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-15363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-06-06288bSECRETARY RESIGNED
2001-06-06288aNEW SECRETARY APPOINTED
2001-04-24363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: ODEON HOUSE 146 COLLEGE ROAD HARROW MIDDLESEX. HA1 1BH
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-06-24363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-06-23363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-06-23288bDIRECTOR RESIGNED
1998-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-06-24363sRETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1996-05-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-06-29363sRETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1995-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/94
1995-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-30363sRETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-06-30363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1994-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-28CERTNMCOMPANY NAME CHANGED OPALBRAND LIMITED CERTIFICATE ISSUED ON 29/03/94
1993-06-27363sRETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS
1993-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-06-12363sRETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
1992-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALL ABOUT FLIGHTS 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 ALL ABOUT FLIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL ABOUT FLIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALL ABOUT FLIGHTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL ABOUT FLIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL ABOUT FLIGHTS LIMITED
Trademarks
We have not found any records of ALL ABOUT FLIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL ABOUT FLIGHTS 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 (64999 - Financial intermediation not elsewhere classified) as ALL ABOUT FLIGHTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ALL ABOUT FLIGHTS 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 ALL ABOUT FLIGHTS 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 ALL ABOUT FLIGHTS 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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    Other companies at postcode W1U 7NA