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AERO TRAVEL GROUPS LIMITED

Company number 12151309

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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)
25 Mar 2024 AP01 Appointment of Mr Mohamed Abraar Wahab as a director on 5 June 2021
05 Feb 2024 AD01 Registered office address changed from 4 Byfield Court Station Road West Horndon Brentwood CM13 3TZ England to Jubilee House , 3 the Drive the Drive Great Warley Brentwood CM13 3FR on 5 February 2024
20 Oct 2023 PSC04 Change of details for Mr Yule Chrishan Abrahams as a person with significant control on 20 October 2023
20 Oct 2023 CH01 Director's details changed for Mr Yule Chrishan Abrahams on 20 October 2023
02 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 August 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
10 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Dec 2020 CH01 Director's details changed for Mr Abrahams Yule Chrishan on 5 December 2020
26 Dec 2020 PSC01 Notification of Yule Chrishan Abrahams as a person with significant control on 5 December 2020
21 Dec 2020 PSC07 Cessation of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 20 December 2020
21 Dec 2020 TM01 Termination of appointment of Mohamed Rooshan Akther Mohamed Jawfer as a director on 20 December 2020
15 Dec 2020 AD01 Registered office address changed from 131 Locket Road Harrow HA3 7NY United Kingdom to 4 Byfield Court Station Road West Horndon Brentwood CM13 3TZ on 15 December 2020
15 Dec 2020 AP01 Appointment of Mr Abrahams Yule Chrishan as a director on 5 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 August 2020
06 Dec 2020 PSC01 Notification of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 5 December 2020
06 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
06 Dec 2020 PSC07 Cessation of Mohamed Abraar Wahab as a person with significant control on 5 December 2020
06 Dec 2020 PSC07 Cessation of Mohamed Azath Mohamed Zarook as a person with significant control on 5 December 2020
21 Jul 2020 PSC01 Notification of Mohamed Abraar Wahab as a person with significant control on 1 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
17 Jul 2020 PSC07 Cessation of Mohamed Rooshan Akther Mohamed Jawfer as a person with significant control on 1 July 2020
17 Jul 2020 PSC01 Notification of Mohamed Azath Mohamed Zarook as a person with significant control on 1 July 2020
12 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted