An Travel Limited. net worth, address, company information. Free

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An Travel Limited (registration number 05116120) is a private limited company established on 2004-04-29. The enterprise is situated at 208A Whitechapel Road, London. An Travel Limited is operating under Standard Industrial Classification: 79110 which means "travel agency activities", Standard Industrial Classification: 53100 - "postal activities under universal service obligation".

Company details

Name	An Travel Limited
Number	05116120
Date of Incorporation:	29th April 2004
End of financial year:	31 May
Address:	208a Whitechapel Road, London, E1 1BJ
SIC code:	79110 - Travel agency activities 53100 - Postal activities under universal service obligation

When it comes to the 2 directors that can be found in the business, we can name: Abdullah U. (in the company from 01 March 2022), Abdul U. (appointment date: 30 April 2004). 1 secretary is there as well: Abdullah U. (appointed on 01 March 2022). The official register reports 2 persons of significant control, namely: Abdul U. has substantial control or influence, Abdul U. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	189,388	151,794	237,159	148,796	72,648	-	164,971	159,170	163,651	171,672	174,474	180,807	40,427
Fixed Assets	1,355	1,016	-	1,432	71,845	59,547	48,525	42,906	41,437	34,215	31,357	25,542	20,614
Number Shares Allotted	-	-	40,001	40,001	40,001	40,001	-	40,001	40,001	40,001	40,001	-	40,001
Total Assets Less Current Liabilities	133,206	31,179	34,977	82,525	84,072	161,482	165,949	141,404	111,707	119,204	113,223	113,296	121,045
Intangible Fixed Assets	-	-	-	-	2,400	1,800	-	-	-	-	-	-	-
Shareholder Funds	16,016	31,179	34,977	39,094	59,072	82,588	-	-	-	-	-	-	-
Tangible Fixed Assets	1,355	1,016	1,838	1,432	69,446	57,747	-	-	-	-	-	-	-

People with significant control

Abdul U.

6 April 2016

Nature of control:	significiant influence or control

Abdul U.

1 February 2018 - 15 May 2019

Nature of control:	50,01-75% shares

Filings

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(CH01) On April 14, 2022 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)

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(CH01) On April 14, 2022 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 1, 2022 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 1, 2022) of a secretary filed on: 14th, March 2022 \| officers	Free Download (2 pages)
(CH01) On March 5, 2021 director's details were changed filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(CH01) On May 27, 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
(CH01) On February 5, 2019 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(CH03) On February 5, 2019 secretary's details were changed filed on: 5th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to May 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 29th, April 2015 \| annual return	Free Download
(SH01) Capital declared on April 29, 2015: 40001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 19, 2014: 40001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 5th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 3rd, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On December 3, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH03) On December 3, 2009 secretary's details were changed filed on: 3rd, December 2009 \| officers	Free Download (1 page)
(CH01) On December 3, 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2009 filed on: 30th, October 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 30/04/2009 to 31/05/2009 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
(363a) Period up to May 27, 2009 - Annual return with full member list filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, February 2009 \| accounts	Free Download (3 pages)
(363a) Period up to May 27, 2008 - Annual return with full member list filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 27th, February 2008 \| accounts	Free Download (3 pages)
(363s) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(363s) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (4 pages)
(288b) On July 24, 2006 Secretary resigned;director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On July 24, 2006 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288a) On July 24, 2006 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 24, 2006 Secretary resigned;director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 9th, January 2006 \| accounts	Free Download (4 pages)
(288b) On July 7, 2005 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288b) On July 7, 2005 Director resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(288b) On June 29, 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288a) On June 29, 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288a) On June 29, 2005 New secretary appointed filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288b) On June 29, 2005 Secretary resigned filed on: 29th, June 2005 \| officers	Free Download (1 page)
(288b) On May 31, 2005 Secretary resigned;director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288a) On May 31, 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On May 31, 2005 Secretary resigned;director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On May 31, 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On May 31, 2005 Director resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288a) On May 31, 2005 New secretary appointed filed on: 31st, May 2005 \| officers	Free Download (1 page)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (8 pages)
(288a) On January 6, 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 6, 2005 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On October 11, 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(288a) On October 11, 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 40000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 40001. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 40000 shares on May 10, 2004. Value of each share 1 £, total number of shares: 40001. filed on: 18th, June 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, June 2004 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 10/05/04 filed on: 18th, June 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 10/05/04 filed on: 18th, June 2004 \| capital	Free Download (1 page)
(288a) On June 17, 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 17, 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (1 page)
(288a) On June 17, 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (1 page)
(288a) On June 17, 2004 New secretary appointed;new director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 8, 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 8, 2004 New director appointed filed on: 8th, June 2004 \| officers	Free Download (2 pages)
(288b) On April 29, 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On April 29, 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On April 29, 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 29th, April 2004 \| incorporation	Free Download (10 pages)
(287) Registered office changed on 29/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 29th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/04 from: 88A tooley street london bridge london SE1 2TF filed on: 29th, April 2004 \| address	Free Download (1 page)
(288b) On April 29, 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)

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