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Airtickets Ltd (registration number 07479617) is a private limited company started on 2010-12-29 in United Kingdom. This business is situated at 1 Kings Avenue, London N21 3NA. Airtickets Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 79110 - "travel agency activities", Standard Industrial Classification code: 77400 - "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Airtickets Ltd
Number	07479617
Date of Incorporation:	2010-12-29
End of financial year:	30 December
Address:	1 Kings Avenue, London, N21 3NA
SIC code:	70229 - Management consultancy activities other than financial management 79110 - Travel agency activities 77400 - Leasing of intellectual property and similar products, except copyright works

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Thomas A. (appointed on 01 June 2019), Dimitrios K. (appointment date: 02 May 2016). The official register reports 3 persons of significant control, namely: Dimitrios K. has over 3/4 of shares, 3/4 to full of voting rights, Karl C. has over 3/4 of shares, 3/4 to full of voting rights, Dimitrios K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	82,518	82,518	220,430	193,863	3,926,762	1,290,010	1,194,087	1,162,338	1,162,338	1,069,082	1,098,505	1,082,879	1,124,593
Total Assets Less Current Liabilities	3,262	18,096	19,231	20,662	383,859	490,866	1,181,264	1,123,320	1,123,320	1,059,450	1,081,980	1,047,636	1,082,937
Shareholder Funds	3,262	18,096	19,231	20,662	382,359	490,866	-	-	-	-	-	-	-

People with significant control

Dimitrios K.

1 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karl C.

3 May 2016 - 1 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dimitrios K.

2 May 2016 - 3 May 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (6 pages)
(CH01) On 3rd June 2021 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(CH01) On 24th April 2021 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th December 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 1st June 2019 filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(TM01) 1st December 2018 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(CH01) On 1st December 2018 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th January 2019. New Address: 1 Kings Avenue London N21 3NA. Previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom filed on: 18th, January 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2017 filed on: 23rd, November 2018 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th December 2017 filed on: 30th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 26th June 2018. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom filed on: 26th, June 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, December 2017 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AD01) Address change date: 7th June 2017. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 71-75 Shelton Street London WC2H 9JQ England filed on: 7th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: 7th June 2017. New Address: 71-75 Shelton Street London WC2H 9JQ. Previous address: C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT United Kingdom filed on: 7th, June 2017 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 2nd, November 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd November 2016: 1000.00 GBP capital
(TM01) 3rd May 2016 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2nd May 2016 with full list of members filed on: 26th, October 2016 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2nd May 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 8th April 2016 filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 13th April 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(TM01) 8th April 2016 - the day director's appointment was terminated filed on: 22nd, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th April 2016 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 22nd September 2015. New Address: C/O C/O Iplan Accounting Ltd 40 Gracechurch Street Iplan London EC3V 0BT. Previous address: 40 Gracechurch Street Iplan London EC3V 0BT filed on: 22nd, September 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 26th June 2015 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 14th, July 2015 \| accounts	Free Download (3 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 7th February 2014 filed on: 7th, July 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to 26th June 2014 filed on: 7th, July 2015 \| document replacement	Free Download (16 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, October 2014 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(TM01) 26th June 2014 - the day director's appointment was terminated filed on: 26th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 26th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 26th June 2014: 1000.00 GBP capital
(AR01) Annual return drawn up to 7th February 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from , 250 City Road, Lansdowne House City Forum, London, EC1V 2PU, United Kingdom on 5th December 2013 filed on: 5th, December 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from , 54 - 58, Tanner Street, London, SE1 3PH, United Kingdom on 3rd October 2013 filed on: 3rd, October 2013 \| address	Free Download
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 7th February 2013 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th December 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 22nd November 2011 filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
(TM01) 22nd November 2011 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
(AD01) Registered office address changed from , 1a Pope Street, London, SE1 3PR, England on 14th June 2011 filed on: 14th, June 2011 \| address	Free Download (1 page)
(CH01) On 9th March 2011 director's details were changed filed on: 9th, March 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, December 2010 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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