AHI TRAVEL LIMITED

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AHI TRAVEL LIMITED

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Key Data

Status

Dissolved

Company No.

08666586

Incorporation date

28/08/2013

Size

Small

Contacts

Registered address

Registered address

4 Coleman Street, 6th Floor, London EC2R 5ARCopy
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Latest events (Record since 28/08/2013)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon24/07/2025
Application to strike the company off the register
dot icon14/07/2025
Termination of appointment of Theodore Loren Perlstein as a director on 2025-07-14
dot icon06/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon17/06/2024
Accounts for a small company made up to 2022-12-31
dot icon19/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon11/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon12/11/2022
Cessation of Brian Small as a person with significant control on 2021-11-24
dot icon12/11/2022
Cessation of Joseph Small as a person with significant control on 2021-11-24
dot icon12/11/2022
Cessation of Richard Small Jr as a person with significant control on 2021-11-24
dot icon12/11/2022
Notification of a person with significant control statement
dot icon12/11/2022
Appointment of Theodore Loren Perlstein as a director on 2022-08-01
dot icon12/11/2022
Appointment of Ted Lewis Sykes as a director on 2022-08-01
dot icon12/11/2022
Termination of appointment of Brian Small as a director on 2022-08-01
dot icon12/11/2022
Termination of appointment of Joseph Small as a director on 2022-08-01
dot icon12/11/2022
Termination of appointment of Richard Small, Jr as a director on 2022-08-01
dot icon08/09/2022
Accounts for a small company made up to 2021-12-31
dot icon01/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon13/09/2021
Accounts for a small company made up to 2020-12-31
dot icon10/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon08/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon12/05/2020
Accounts for a small company made up to 2019-12-31
dot icon04/09/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon11/06/2019
Accounts for a small company made up to 2018-12-31
dot icon31/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon27/07/2018
Resolutions
dot icon13/06/2018
Accounts for a small company made up to 2017-12-31
dot icon14/09/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon03/05/2017
Accounts for a small company made up to 2016-12-31
dot icon05/09/2016
Confirmation statement made on 2016-08-28 with updates
dot icon20/06/2016
Accounts for a small company made up to 2015-12-31
dot icon03/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon03/07/2015
Accounts for a small company made up to 2014-12-31
dot icon29/10/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
dot icon04/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon04/09/2014
Registered office address changed from 4 Coleman Street London EC2R 5AR United Kingdom to 4 Coleman Street 6Th Floor London EC2R 5AR on 2014-09-04
dot icon23/09/2013
Appointment of Vp Secretarial Limited as a secretary
dot icon18/09/2013
Resolutions
dot icon28/08/2013
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

4
2021
change arrow icon0 % *

* during past year

Cash in Bank

£12,652.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
28/08/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
98.12K
-
0.00
12.65K
-
2021
4
98.12K
-
0.00
12.65K
-

Employees

2021

Employees

4 Ascended- *

Net Assets(GBP)

98.12K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.65K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VP SECRETARIAL LIMITED
Corporate Secretary
09/09/2013 - Present
66
Joseph Small
Director
28/08/2013 - 01/08/2022
-
Brian Small
Director
28/08/2013 - 01/08/2022
-
Perlstein, Theodore Loren
Director
01/08/2022 - 14/07/2025
-
Sykes, Ted Lewis
Director
01/08/2022 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AHI TRAVEL LIMITED

AHI TRAVEL LIMITED is an(a) Dissolved company incorporated on 28/08/2013 with the registered office located at 4 Coleman Street, 6th Floor, London EC2R 5AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AHI TRAVEL LIMITED?

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AHI TRAVEL LIMITED is currently Dissolved. It was registered on 28/08/2013 and dissolved on 21/10/2025.

Where is AHI TRAVEL LIMITED located?

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AHI TRAVEL LIMITED is registered at 4 Coleman Street, 6th Floor, London EC2R 5AR.

What does AHI TRAVEL LIMITED do?

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AHI TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AHI TRAVEL LIMITED have?

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AHI TRAVEL LIMITED had 4 employees in 2021.

What is the latest filing for AHI TRAVEL LIMITED?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.