AETRAVELS LTD

Key Data

Status

Active

Company No.

09149956

Incorporation date

28/07/2014

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2014)

20/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

26/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

13/11/2024

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

02/05/2024

Appointment of Dac Quoc Cuong Nguyen as a director on 2024-04-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Thi Kim Thoa Nguyen as a director on 2024-04-01

View PDF (1 pages)

29/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

24/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

23/11/2022

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

26/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

08/01/2022

Termination of appointment of Ha Thao Nguyen Do as a director on 2022-01-01

View PDF (1 pages)

07/01/2022

Appointment of Thi Kim Thoa Nguyen as a director on 2022-01-01

View PDF (2 pages)

12/12/2021

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

07/01/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-07-31

View PDF (4 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mrs Ha Thao Nguyen Do on 2017-12-15

View PDF (2 pages)

14/03/2018

Change of details for Mrs Ha Thao Nguyen Do as a person with significant control on 2017-12-15

View PDF (2 pages)

07/12/2017

Total exemption full accounts made up to 2017-07-31

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

06/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

17/12/2015

Appointment of Mr Minh Son Pham as a secretary on 2015-12-17

View PDF (2 pages)

17/12/2015

Termination of appointment of Minh Son Pham as a director on 2015-12-17

View PDF (1 pages)

06/12/2015

Appointment of Mrs Ha Thao Nguyen Do as a director on 2015-11-23

View PDF (2 pages)

06/12/2015

Termination of appointment of Ha Thao Nguyen Do as a secretary on 2015-11-23

View PDF (1 pages)

06/12/2015

Termination of appointment of Minh Son Pham as a secretary on 2015-11-23

View PDF (1 pages)

06/12/2015

Appointment of Ms Ha Thao Nguyen Do as a secretary on 2015-11-23

View PDF (2 pages)

05/12/2015

Termination of appointment of Minh Son Pham as a director on 2015-11-23

View PDF (1 pages)

05/12/2015

Appointment of Mr Minh Son Pham as a director on 2015-11-23

View PDF (2 pages)

05/12/2015

Director's details changed for Mrs Ha Thao Nguyen Do on 2015-11-23

View PDF (2 pages)

05/12/2015

Registered office address changed from 8B Ellingfort Road London E8 3PA to 18 Peckham High Street Peckham High Street London SE15 5DT on 2015-12-05

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

11/08/2015

Registration of charge 091499560001, created on 2015-08-07

View PDF (25 pages)

06/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

03/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

03/02/2015

Appointment of Mr Minh Son Pham as a secretary on 2015-01-01

View PDF (2 pages)

18/08/2014

Registered office address changed from 18 Peckham High Street London SE15 5DT England to 8B Ellingfort Road London E8 3PA on 2014-08-18

View PDF (2 pages)

15/08/2014

Appointment of Mr Dac Quoc Cuong Nguyen as a secretary on 2014-08-06

View PDF (2 pages)

15/08/2014

Termination of appointment of Dac Nguyen as a secretary on 2014-08-06

View PDF (1 pages)

15/08/2014

Termination of appointment of Dac Quoc Cuong Nguyen as a director on 2014-08-06

View PDF (1 pages)

15/08/2014

Appointment of Mrs Ha Thao Nguyen Do as a director on 2014-08-06

View PDF (2 pages)

15/08/2014

Secretary's details changed for Ha Thao Nguyen Do on 2014-08-06

View PDF (1 pages)

28/07/2014

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-5.79 % *

* during past year

Cash in Bank

£76,368.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/03/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
86.87K
-
0.00
-
-

2022
2
73.28K
-
0.00
81.06K
-

2023
2
15.61K
-
0.00
76.37K
-

2023
2
15.61K
-
0.00
76.37K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

15.61K £-78.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

76.37K £-5.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Do, Ha Thao Nguyen	Director	22/11/2015 - 31/12/2021	1
Nguyen, Thi Kim Thoa	Director	01/01/2022 - 01/04/2024	-
Nguyen, Dac Quoc Cuong	Director	01/04/2024 - Present	-
Nguyen, Dac Quoc Cuong	Director	28/07/2014 - 06/08/2014	-
Pham, Minh Son	Director	23/11/2015 - 17/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

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14413930

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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No. of employees:

Description

About AETRAVELS LTD

AETRAVELS LTD is an(a) Active company incorporated on 28/07/2014 with the registered office located at 18 Peckham High Street, Peckham High Street, London SE15 5DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AETRAVELS LTD?

AETRAVELS LTD is currently Active. It was registered on 28/07/2014 .

Where is AETRAVELS LTD located?

AETRAVELS LTD is registered at 18 Peckham High Street, Peckham High Street, London SE15 5DT.

What does AETRAVELS LTD do?

AETRAVELS LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AETRAVELS LTD have?

AETRAVELS LTD had 2 employees in 2023.

What is the latest filing for AETRAVELS LTD?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-01 with no updates.