AIRPORT TRAVEL LIMITED

Key Data

Status

Active

Company No.

02139382

Incorporation date

10/06/1987

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1987)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

11/06/2025

Cessation of Surjit Singh Hayer as a person with significant control on 2025-05-13

View PDF (1 pages)

11/06/2025

Cessation of Mohinder Kaur Hayer as a person with significant control on 2025-05-13

View PDF (1 pages)

11/06/2025

Notification of Lakhbir Mark Singh Hayer as a person with significant control on 2025-05-13

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

13/01/2024

Termination of appointment of Surjit Singh Hayer as a director on 2024-01-03

View PDF (1 pages)

13/01/2024

Termination of appointment of Mohinder Kaur Hayer as a director on 2024-01-03

View PDF (1 pages)

13/01/2024

Appointment of Mr Lakhbir Mark Singh Hayer as a director on 2024-01-04

View PDF (2 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

14/10/2022

Confirmation statement made on 2022-09-05 with updates

View PDF (4 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

24/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

06/10/2020

Confirmation statement made on 2020-09-05 with updates

View PDF (4 pages)

31/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

28/10/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

06/09/2019

Termination of appointment of Lakhbir Mark Singh Hayer as a director on 2018-12-31

View PDF (1 pages)

14/05/2019

Registered office address changed from 115 High Street West Bromwich West Midlands B70 6NY to Unit 7, the Cloisters 12 George Road Edgbaston Birmingham West Midlands B15 1NP on 2019-05-14

View PDF (1 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

16/10/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

20/08/2018

Registration of charge 021393820006, created on 2018-08-14

View PDF (57 pages)

29/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

17/02/2017

Director's details changed for Mr Lakhbir Singh Hayer on 2017-02-17

View PDF (2 pages)

09/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

15/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

29/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

10/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (5 pages)

26/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

09/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

04/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

19/11/2010

Director's details changed for Mrs Mohinder Kaur Hayer on 2009-10-01

View PDF (2 pages)

23/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

20/11/2009

Appointment of Mr Lakhbir Singh Hayer as a director

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

15/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (10 pages)

27/12/2008

Resolutions

View PDF (9 pages)

23/12/2008

Resolutions

View PDF (9 pages)

24/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

16/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

21/11/2007

Return made up to 05/09/07; no change of members

View PDF (7 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

23/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

29/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

04/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

28/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

15/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

24/10/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

25/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

20/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

17/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

12/09/2001

Return made up to 05/09/01; full list of members

View PDF (6 pages)

21/03/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

12/12/2000

Return made up to 05/09/00; full list of members

View PDF (6 pages)

14/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

27/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

09/11/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

17/12/1997

Full accounts made up to 1997-06-30

View PDF (12 pages)

25/09/1997

Return made up to 05/09/97; no change of members

View PDF (4 pages)

06/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

14/10/1996

Return made up to 05/09/96; full list of members

View PDF (5 pages)

29/12/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

07/11/1995

Return made up to 05/09/95; change of members

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01/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

21/12/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

30/10/1994

Return made up to 05/09/94; no change of members

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07/06/1994

Full accounts made up to 1993-06-30

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08/12/1993

Return made up to 05/09/93; full list of members

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15/07/1993

Particulars of mortgage/charge

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08/01/1993

Accounts for a small company made up to 1992-06-30

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20/10/1992

Return made up to 05/09/92; no change of members

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21/11/1991

Accounts for a small company made up to 1991-06-30

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25/10/1991

Return made up to 05/09/91; no change of members

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14/09/1990

Accounts for a small company made up to 1990-06-30

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14/09/1990

Return made up to 05/09/90; full list of members

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11/12/1989

Full accounts made up to 1989-06-30

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11/12/1989

Return made up to 26/07/89; full list of members

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14/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1989

Particulars of mortgage/charge

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06/12/1988

Accounting reference date extended from 31/03 to 30/06

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30/11/1988

Secretary resigned;new secretary appointed

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10/11/1988

Accounts made up to 1988-06-30

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10/11/1988

Return made up to 30/10/88; full list of members

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17/06/1988

Resolutions

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14/06/1988

Wd 04/05/88 ad 01/03/88--------- £ si 30000@1=30000 £ ic 2/30002

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08/04/1988

£ nc 100/50000

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09/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/10/1987

Registered office changed on 16/10/87 from: 32 mendip close langley berks SL3 8UB

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26/08/1987

Registered office changed on 26/08/87 from: 4 bishops avenue northwood middlesex HA6 3DG

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13/08/1987

Director resigned;new director appointed

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10/06/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+72.37 % *

* during past year

Cash in Bank

£1,965.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.68K
-
0.00
1.14K
-

2022
0
4.56K
-
0.00
1.97K
-

2022
0
4.56K
-
0.00
1.97K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.56K £171.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97K £72.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hayer, Lakhbir Mark Singh	Director	04/01/2024 - Present	18
Hayer, Lakhbir Mark Singh	Director	15/11/2009 - 30/12/2018	18

Persons with Significant Control

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

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Description

About AIRPORT TRAVEL LIMITED

AIRPORT TRAVEL LIMITED is an(a) Active company incorporated on 10/06/1987 with the registered office located at Unit 7, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands B15 1NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT TRAVEL LIMITED?

AIRPORT TRAVEL LIMITED is currently Active. It was registered on 10/06/1987 .

Where is AIRPORT TRAVEL LIMITED located?

AIRPORT TRAVEL LIMITED is registered at Unit 7, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands B15 1NP.

What does AIRPORT TRAVEL LIMITED do?

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

What is the latest filing for AIRPORT TRAVEL LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-05 with updates.