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Home > England & Wales Companies > AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Company Information for

AIR EXPRESS TRAVEL & TOURS (UK) LIMITED

25 MOORGATE, LONDON, EC2R 6AY,
Company Registration Number
05268708
Private Limited Company
Liquidation

Company Overview

About Air Express Travel & Tours (uk) Ltd
AIR EXPRESS TRAVEL & TOURS (UK) LIMITED was founded on 2004-10-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Air Express Travel & Tours (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
 
Legal Registered Office
25 MOORGATE
LONDON
EC2R 6AY
Other companies in E1
 
Filing Information
Company Number 05268708
Company ID Number 05268708
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB782758186  
Last Datalog update: 2019-12-09 12:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOSTLING LIMITED   NEXIA SMITH & WILLIAMSON AUDIT LIMITED   SMITH & WILLIAMSON SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED ABDUL HANNAN
Director 2017-08-05
MOHAMMED MUZIRUL HAQUE
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED MIZANUL HAQUE
Company Secretary 2009-10-01 2017-08-05
MOHAMMED ABDUL HANNAN
Director 2004-10-25 2017-08-05
MOHAMMED MIZANUL HAQUE
Director 2009-10-01 2017-08-05
NAZIBUR RAHMAN
Director 2017-05-04 2017-08-04
NAZIBUR RAHMAN
Director 2016-12-02 2017-04-10
SHIRIN SULTANA
Company Secretary 2004-10-25 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED ABDUL HANNAN BANGLA TOWN AND WEAVERSFIELD RESIDENCE CAMPAIGN FORUM Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2015-05-05

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
2019-12-04600Appointment of a voluntary liquidator
2019-11-14AM22Liquidation. Administration move to voluntary liquidation
2019-06-17AM10Administrator's progress report
2018-12-20AM10Administrator's progress report
2018-10-25AM19liquidation-in-administration-extension-of-period
2018-06-19AM10Administrator's progress report
2018-02-27AM02Liquidation statement of affairs AM02SOA
2018-01-24AM03Statement of administrator's proposal
2018-01-24AM06Notice of deemed approval of proposals
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 123 Whitechapel Road London E1 1DT
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM 123 Whitechapel Road London United Kingdom E1 1DT
2017-11-22AM01Appointment of an administrator
2017-09-03AP01DIRECTOR APPOINTED MR MOHAMMED ABDUL HANNAN
2017-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MIZANUL HAQUE
2017-09-03TM02Termination of appointment of Mohammed Mizanul Haque on 2017-08-05
2017-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABDUL HANNAN
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NAZIBUR RAHMAN
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-08AP01DIRECTOR APPOINTED MR NAZIBUR RAHMAN
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NAZIBUR RAHMAN
2017-04-19SH08Change of share class name or designation
2017-03-22AP01DIRECTOR APPOINTED MR NAZIBUR RAHMAN
2017-03-13RES12Resolution of varying share rights or name
2017-01-11RES13RECLAS 03/12/2016
2017-01-11RES01ADOPT ARTICLES 11/01/17
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 70000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 70000
2015-11-18AR0101/10/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 70000
2014-11-11AR0101/10/14 FULL LIST
2014-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 70000
2014-04-07AR0131/10/13 FULL LIST
2014-04-03SH0131/10/13 STATEMENT OF CAPITAL GBP 70000
2013-10-30AR0101/10/13 FULL LIST
2013-07-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-31AR0101/10/12 FULL LIST
2012-07-09AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0101/10/11 FULL LIST
2011-08-15AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-18SH0117/05/11 STATEMENT OF CAPITAL GBP 40000
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM UNIT 3, 61 PRINCELET STREET LONDON E1 5LP UNITED KINGDOM
2011-01-05AR0101/10/10 FULL LIST
2011-01-04AP01DIRECTOR APPOINTED MR MOHAMMED MUZIRUL HAQUE
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ABDUL HANNAN / 01/10/2009
2010-05-06AP01DIRECTOR APPOINTED MOHAMMED MIZANUL HAQUE
2010-05-06AP03SECRETARY APPOINTED MOHAMMED MIZANUL HAQUE
2010-05-06TM02APPOINTMENT TERMINATED, SECRETARY SHIRIN SULTANA
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT 3 61 PRINCELET STREET LONDON E1 5LT
2009-10-23AR0101/10/09 FULL LIST
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2009-04-22DISS40DISS40 (DISS40(SOAD))
2009-04-21363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-02-19363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-20353LOCATION OF REGISTER OF MEMBERS
2007-02-20190LOCATION OF DEBENTURE REGISTER
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 61 PRINCELET STREET LONDON LONDON E1 5LT
2007-02-20363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-09-01AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-02-16363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-02-16287REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 136 OAK AVENUE CROYDON SURREY CR0 8EJ
2005-11-25RES04£ NC 100/40000 12/11/
2005-11-25123NC INC ALREADY ADJUSTED 12/11/05
2005-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-25NEWINCINCORPORATION 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 AIR EXPRESS TRAVEL & TOURS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-28
Appointmen2017-11-09
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against AIR EXPRESS TRAVEL & TOURS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 240,234
Creditors Due After One Year 2011-10-31 £ 150,220
Creditors Due Within One Year 2012-10-31 £ 1,125,535
Creditors Due Within One Year 2011-10-31 £ 674,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31

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 AIR EXPRESS TRAVEL & TOURS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 40,000
Called Up Share Capital 2011-10-31 £ 40,000
Cash Bank In Hand 2012-10-31 £ 10,000
Cash Bank In Hand 2011-10-31 £ 3,339
Current Assets 2012-10-31 £ 1,515,934
Current Assets 2011-10-31 £ 917,759
Debtors 2012-10-31 £ 1,475,934
Debtors 2011-10-31 £ 897,447
Fixed Assets 2012-10-31 £ 96,403
Fixed Assets 2011-10-31 £ 97,123
Shareholder Funds 2012-10-31 £ 246,568
Shareholder Funds 2011-10-31 £ 190,644
Tangible Fixed Assets 2012-10-31 £ 83,903
Tangible Fixed Assets 2011-10-31 £ 82,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED registering or being granted any patents
Domain Names

AIR EXPRESS TRAVEL & TOURS (UK) LIMITED owns 13 domain names.

flytobangladesh.co.uk   fly2bangkok.co.uk   fly2bangladesh.co.uk   fly2dhaka.co.uk   fly2egypt.co.uk   fly2lagos.co.uk   fly2malaysia.co.uk   fly2qatar.co.uk   fly2sylhet.co.uk   fly2thailand.co.uk   jet2bangladesh.co.uk   jet2dhaka.co.uk   hotflights.co.uk  

Trademarks
We have not found any records of AIR EXPRESS TRAVEL & TOURS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR EXPRESS TRAVEL & TOURS (UK) 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 AIR EXPRESS TRAVEL & TOURS (UK) 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
Outgoings
Business Rates/Property Tax
No properties were found where AIR EXPRESS TRAVEL & TOURS (UK) 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 TypeAppointmen
Defending partyAIR EXPRESS TRAVEL & TOURS (UK) LIMITEDEvent Date2019-11-28
Name of Company: AIR EXPRESS TRAVEL & TOURS (UK) LIMITED Company Number: 05268708 Nature of Business: Travel Agency Registered office: 25 Moorgate, London, EC2R 6AY Type of Liquidation: Creditors Date…
 
Initiating party Event TypeAppointmen
Defending partyAIR EXPRESS TRAVEL & TOURS (UK) LIMITEDEvent Date2017-11-09
In the High Court of Justice Court Number: CR-2017-8132 AIR EXPRESS TRAVEL & TOURS (UK) LIMITED (Company Number 05268708 ) Nature of Business: Travel Agency Registered office: 123 Whitechapel Road, Lo…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIR EXPRESS TRAVEL & TOURS (UK) LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR EXPRESS TRAVEL & TOURS (UK) 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 AIR EXPRESS TRAVEL & TOURS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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