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Company Information for AZUL TRAVEL LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
 05536885 Private Limited Company
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Company Overview
About Azul Travel Ltd
AZUL TRAVEL LIMITED was founded on 2005-08-15 and has its registered office in London. The organisation's status is listed as "Active". Azul Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AZUL TRAVEL LIMITED | |
| Legal Registered Office | |
| ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Filing Information
| Company Number | 05536885 | |
|---|---|---|
| Company ID Number | 05536885 | |
| Date formed | 2005-08-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/08/2022 | |
| Account next due | 30/05/2024 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-07-05 18:19:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUL TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HW FISHER BUSINESS SOLUTIONS LIMITED NOLEN ACCOUNTING LIMITED TAX SOLUTIONS US LIMITED
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Companies with same name AZUL TRAVEL LIMITED
The following companies were found which have the same name as AZUL TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AZUL Travel Inc. | 1074 Eucalyptus Lane Pasadena CA 91103 | FTB Suspended | Company formed on the 1993-06-03 |
| AZUL TRAVEL TURISMO LLC | 8615 COMMODITY CIRCLE ORLANDO FL 32819 | Inactive | Company formed on the 2016-01-25 | |
| AZUL TRAVEL, CORP | 820 W 32 ST HIALEAH FL 33012 | Inactive | Company formed on the 2011-02-24 | |
| AZUL TRAVEL VACATION CORP | 7771 NW 7TH STREET MIAMI FL 33126 | Inactive | Company formed on the 2018-02-12 | |
|
AZUL TRAVELERS, LLC | 2311 W GRAPEVINE MILLS CIR APT 6009 GRAPEVINE TX 76051 | Forfeited | Company formed on the 2019-05-16 |
Company Officers of AZUL TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN MARK CHEW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BIANCA MIRANDA SOARES |
Company Secretary | ||
ANOUCHKA MARIA BENITA CHEW |
Company Secretary | ||
ANOUCHKA MARIA BENITA CHEW |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| 30/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AA | 30/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| AA | 30/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Steven Mark Chew on 2020-02-10 | |
| CH01 | Director's details changed for Steven Mark Chew on 2020-02-10 | |
| PSC04 | Change of details for Steven Mark Chew as a person with significant control on 2020-02-10 | |
| PSC04 | Change of details for Steven Mark Chew as a person with significant control on 2020-02-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
| AA | 30/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 30/08/18 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Steven Mark Chew on 2018-07-09 | |
| PSC04 | Change of details for Steven Mark Chew as a person with significant control on 2018-07-09 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| CH01 | Director's details changed for Steven Mark Chew on 2017-06-07 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven Mark Chew on 2013-08-15 | |
| AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Steven Mark Chew on 2010-08-04 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BIANCA MIRANDA SOARES | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BIANCA MIRANDA SOARES / 20/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK CHEW / 20/07/2010 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| AA | 31/08/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHEW / 20/12/2006 | |
| 288a | SECRETARY APPOINTED BIANCA MIRANDA SOARES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANOUCHKA CHEW | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 AZUL TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2008-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against AZUL 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
AZUL TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.89 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
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 AZUL TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of AZUL TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AZUL TRAVEL LIMITED
Income
Government Income
We have not found government income sources for AZUL 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 AZUL 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 AZUL 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AZUL TRAVEL LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | AZUL TRAVEL LIMITED | Event Date | 2008-01-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUL 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 AZUL 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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