AIRFARES DIRECT LTD

Key Data

Status

Active

Company No.

02423614

Incorporation date

18/09/1989

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1989)

21/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

16/01/2026

Termination of appointment of John Graham Bennett as a director on 2026-01-16

View PDF (1 pages)

16/01/2026

Cessation of John Bennett as a person with significant control on 2026-01-16

View PDF (1 pages)

15/01/2026

Notification of Paul Graham Bennett as a person with significant control on 2026-01-15

View PDF (2 pages)

08/01/2026

Appointment of Mr Paul Graham Bennett as a director on 2026-01-08

View PDF (2 pages)

08/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

11/01/2024

Secretary's details changed for Paul Graham Bennett on 2024-01-08

View PDF (1 pages)

09/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

07/07/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

26/12/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

15/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

25/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

25/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (5 pages)

18/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

27/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

22/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

22/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

04/03/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

11/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (2 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

29/01/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

22/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (2 pages)

27/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

08/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (2 pages)

14/01/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

25/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

25/01/2007

Director resigned

View PDF (1 pages)

23/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (2 pages)

31/01/2006

Return made up to 14/01/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

08/02/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

22/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

22/06/2004

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

10/02/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

07/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

25/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

17/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

05/03/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

10/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/11/1999

Registered office changed on 03/11/99 from: st marthas braiswick colchester essex CO4 5AU

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

31/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

03/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

30/01/1997

Director resigned

View PDF (1 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

30/01/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

09/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

16/02/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a dormant company made up to 1995-03-31

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22/01/1995

Return made up to 14/01/95; no change of members

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11/01/1995

Accounts for a dormant company made up to 1994-03-31

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21/02/1994

Return made up to 14/01/94; full list of members

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02/02/1994

Accounts for a dormant company made up to 1993-03-31

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21/01/1993

Return made up to 14/01/93; no change of members

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22/07/1992

Accounts for a dormant company made up to 1992-03-31

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27/05/1992

Accounts for a dormant company made up to 1991-03-31

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16/03/1992

Return made up to 14/01/92; no change of members

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14/02/1991

Return made up to 14/01/91; full list of members

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29/01/1991

Accounts for a dormant company made up to 1990-03-31

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29/01/1991

Resolutions

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20/11/1989

Accounting reference date notified as 31/03

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18/09/1989

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Graham Bennett	Director	08/01/2026 - Present	9
Bennett, Paul Graham	Secretary	31/12/1996 - Present	-
Bennett, John Graham	Director	14/01/1992 - 16/01/2026	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AIRFARES DIRECT LTD

AIRFARES DIRECT LTD is an(a) Active company incorporated on 18/09/1989 with the registered office located at 39 Crouch Street, Colchester, Essex CO3 3EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRFARES DIRECT LTD?

AIRFARES DIRECT LTD is currently Active. It was registered on 18/09/1989 .

Where is AIRFARES DIRECT LTD located?

AIRFARES DIRECT LTD is registered at 39 Crouch Street, Colchester, Essex CO3 3EN.

What does AIRFARES DIRECT LTD do?

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

What is the latest filing for AIRFARES DIRECT LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-14 with updates.