ARP AFRICA TRAVEL LIMITED

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ARP AFRICA TRAVEL LIMITED

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Key Data

Status

Active

Company No.

02590308

Incorporation date

11/03/1991

Size

Full

Contacts

Registered address

Registered address

98 Bessborough Road,, Harrow, Middlesex HA1 3DHCopy
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Latest events (Record since 11/03/1991)
dot icon23/03/2026
Appointment of Mr Simon Kenneth Arnold as a director on 2026-03-22
dot icon09/10/2025
Termination of appointment of Rotondwa Glory Nenzhelele as a director on 2025-10-01
dot icon29/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon13/08/2025
Appointment of Mr David Peter Scowsill as a director on 2025-07-01
dot icon12/08/2025
Appointment of Mr Martin James Froggatt as a director on 2025-08-12
dot icon07/08/2025
Cessation of Aviatrex Limited as a person with significant control on 2025-05-30
dot icon07/08/2025
Cessation of Ruha Moledina as a person with significant control on 2025-05-30
dot icon07/08/2025
Notification of Africa Travel Investments Limited as a person with significant control on 2025-05-30
dot icon06/08/2025
Appointment of Mr Dipan Gudka as a secretary on 2025-05-30
dot icon06/08/2025
Appointment of Mr Eric John Kump as a director on 2025-05-30
dot icon06/08/2025
Appointment of Ms Genevieve Linda Sangudi as a director on 2025-05-30
dot icon06/08/2025
Appointment of Mr Johannes Hattingh Ferreira as a director on 2025-05-30
dot icon06/08/2025
Appointment of Ms Rotondwa Glory Nenzhelele as a director on 2025-05-30
dot icon04/08/2025
Termination of appointment of Ruha Moledina as a secretary on 2025-05-30
dot icon04/08/2025
Termination of appointment of Ruha Moledina as a director on 2025-05-30
dot icon04/08/2025
Termination of appointment of Henrik Lars Petter Andersson as a director on 2025-05-30
dot icon04/08/2025
Termination of appointment of Jan Peter Fredrik Ulwahn as a director on 2025-05-30
dot icon30/06/2025
Termination of appointment of Nimesh Shah as a director on 2025-06-30
dot icon04/06/2025
Registration of charge 025903080004, created on 2025-06-02
dot icon21/02/2025
Termination of appointment of Jorge Cerdo Munar as a director on 2025-02-13
dot icon21/02/2025
Termination of appointment of Luke Damien Bailey as a director on 2025-02-13
dot icon21/02/2025
Appointment of Mr Jan Peter Fredrik Ulwahn as a director on 2025-02-13
dot icon21/02/2025
Appointment of Mr Henrik Lars Petter Andersson as a director on 2025-02-13
dot icon28/01/2025
Full accounts made up to 2024-10-31
dot icon28/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon12/01/2024
Full accounts made up to 2023-10-31
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon23/03/2023
Accounts for a small company made up to 2022-10-31
dot icon16/12/2022
Satisfaction of charge 1 in full
dot icon16/12/2022
Satisfaction of charge 2 in full
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon23/12/2021
Accounts for a small company made up to 2021-10-31
dot icon26/08/2021
Confirmation statement made on 2021-08-26 with no updates
dot icon25/02/2021
Appointment of Mr Luke Damien Bailey as a director on 2021-02-22
dot icon25/02/2021
Appointment of Mr Jorge Cerdo Munar as a director on 2021-02-22
dot icon25/02/2021
Termination of appointment of Geoffrey Paul Weaver as a director on 2021-02-22
dot icon25/02/2021
Termination of appointment of David Christopher Schelp as a director on 2021-02-22
dot icon01/02/2021
Accounts for a small company made up to 2020-10-31
dot icon02/10/2020
Resolutions
dot icon26/08/2020
Confirmation statement made on 2020-08-26 with updates
dot icon21/08/2020
Notification of Aviatrex Limited as a person with significant control on 2020-07-14
dot icon18/03/2020
Confirmation statement made on 2020-03-12 with no updates
dot icon13/12/2019
Accounts for a small company made up to 2019-10-31
dot icon02/07/2019
Appointment of Mr Geoffrey Paul Weaver as a director on 2019-06-13
dot icon02/07/2019
Appointment of Mr David Christopher Schelp as a director on 2019-06-13
dot icon02/07/2019
Termination of appointment of Nicolas Nadal Lazaro as a director on 2019-06-13
dot icon02/07/2019
Termination of appointment of Mario Habig as a director on 2019-06-13
dot icon14/03/2019
Confirmation statement made on 2019-03-12 with updates
dot icon29/01/2019
Accounts for a small company made up to 2018-10-31
dot icon13/09/2018
Director's details changed for Mrs Ruha Moledina on 2018-09-01
dot icon13/09/2018
Director's details changed for Mr Taqi Moledina on 2018-09-01
dot icon17/03/2018
Confirmation statement made on 2018-03-12 with no updates
dot icon17/03/2018
Cessation of Hotelbeds Group as a person with significant control on 2018-03-01
dot icon17/03/2018
Cessation of Collinsway Ltd as a person with significant control on 2018-03-01
dot icon17/01/2018
Accounts for a small company made up to 2017-10-31
dot icon14/03/2017
Confirmation statement made on 2017-03-12 with updates
dot icon17/01/2017
Full accounts made up to 2016-10-31
dot icon15/03/2016
Annual return made up to 2016-03-12 with full list of shareholders
dot icon02/02/2016
Memorandum and Articles of Association
dot icon04/01/2016
Accounts for a small company made up to 2015-10-31
dot icon23/12/2015
Resolutions
dot icon26/05/2015
Appointment of Mr Nicolas Nadal Lazaro as a director on 2015-05-14
dot icon22/05/2015
Appointment of Mr Mario Habig as a director on 2015-05-14
dot icon22/05/2015
Termination of appointment of David Christopher Schelp as a director on 2015-05-14
dot icon22/05/2015
Termination of appointment of Philip Andrew Mitchell as a director on 2015-05-14
dot icon16/03/2015
Annual return made up to 2015-03-12 with full list of shareholders
dot icon16/03/2015
Termination of appointment of Zaheer Abbas Moledina as a director on 2015-03-12
dot icon06/01/2015
Accounts for a small company made up to 2014-10-31
dot icon17/03/2014
Annual return made up to 2014-03-12 with full list of shareholders
dot icon21/01/2014
Accounts for a small company made up to 2013-10-31
dot icon27/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
dot icon26/03/2013
Director's details changed for Mr Taqi Moledina on 2013-03-01
dot icon13/02/2013
Accounts for a small company made up to 2012-10-31
dot icon19/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
dot icon24/01/2012
Accounts for a small company made up to 2011-10-31
dot icon24/06/2011
Appointment of Mr Philip Andrew Mitchell as a director
dot icon24/06/2011
Termination of appointment of Andres Garcia -Tenorio Del Cerro as a director
dot icon18/03/2011
Annual return made up to 2011-03-12 with full list of shareholders
dot icon18/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon14/02/2011
Accounts for a small company made up to 2010-10-31
dot icon19/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon18/03/2010
Secretary's details changed for Mrs Ruha Moledina on 2010-03-18
dot icon18/03/2010
Director's details changed for Mr Zaheer Abbas Moledina on 2010-03-18
dot icon18/03/2010
Director's details changed for Mr Taqi Moledina on 2010-03-18
dot icon18/03/2010
Director's details changed for Mr Nimesh Shah on 2010-03-18
dot icon18/03/2010
Director's details changed for Mr David Christopher Schelp on 2010-03-18
dot icon18/03/2010
Director's details changed for Mr Andres Clemente Garcia -Tenorio Del Cerro on 2010-03-18
dot icon18/03/2010
Director's details changed for Mrs Ruha Moledina on 2010-03-18
dot icon09/02/2010
Accounts for a small company made up to 2009-10-31
dot icon11/07/2009
Particulars of a mortgage or charge / charge no: 3
dot icon23/06/2009
Director appointed mr david christopher schelp
dot icon23/06/2009
Appointment terminated director stefan dapper
dot icon31/03/2009
Return made up to 11/03/09; full list of members
dot icon20/03/2009
Director appointed mr zaheer abbas moledina
dot icon19/03/2009
Director appointed mr taqi moledina
dot icon23/02/2009
Appointment terminated director shakir moledina
dot icon16/12/2008
Accounts for a small company made up to 2008-10-31
dot icon01/08/2008
Director appointed mr andres clemente garcia -tenorio del cerro
dot icon01/08/2008
Director appointed mr stefan dapper
dot icon14/07/2008
Appointment terminated director freidrich bremer
dot icon14/07/2008
Appointment terminated director torsten heitmeier
dot icon23/04/2008
Return made up to 11/03/08; full list of members
dot icon22/04/2008
Director's change of particulars / nimesh shah / 01/04/2008
dot icon26/02/2008
Accounts for a small company made up to 2007-10-31
dot icon24/08/2007
Return made up to 11/03/07; change of members; amend
dot icon26/03/2007
Return made up to 11/03/07; full list of members
dot icon10/02/2007
Accounts for a small company made up to 2006-10-31
dot icon08/07/2006
Particulars of mortgage/charge
dot icon08/05/2006
New director appointed
dot icon15/03/2006
Accounts for a small company made up to 2005-10-31
dot icon13/03/2006
Return made up to 11/03/06; full list of members
dot icon13/03/2006
Location of debenture register
dot icon13/03/2006
Location of register of members
dot icon13/03/2006
Registered office changed on 13/03/06 from: 98 bessborough road,, harrow,, middlesex., HA1 3DT
dot icon30/01/2006
Director resigned
dot icon21/03/2005
Return made up to 11/03/05; full list of members
dot icon05/02/2005
Accounts for a small company made up to 2004-10-31
dot icon08/04/2004
Return made up to 11/03/04; full list of members
dot icon13/02/2004
Accounts for a small company made up to 2003-10-31
dot icon17/03/2003
Return made up to 11/03/03; full list of members
dot icon14/02/2003
Accounts for a small company made up to 2002-10-31
dot icon12/07/2002
New director appointed
dot icon08/07/2002
Director resigned
dot icon03/05/2002
Accounts for a small company made up to 2001-10-31
dot icon19/03/2002
Return made up to 11/03/02; full list of members
dot icon19/06/2001
Accounts for a small company made up to 2000-10-31
dot icon16/03/2001
New director appointed
dot icon15/03/2001
Return made up to 11/03/01; full list of members
dot icon22/06/2000
Accounts for a small company made up to 1999-10-31
dot icon20/03/2000
Return made up to 11/03/00; full list of members
dot icon26/11/1999
New director appointed
dot icon05/08/1999
Accounts for a small company made up to 1998-10-31
dot icon21/07/1999
Director resigned
dot icon16/04/1999
Return made up to 11/03/99; no change of members
dot icon17/06/1998
Accounts for a small company made up to 1997-10-31
dot icon12/03/1998
Return made up to 11/03/98; full list of members
dot icon29/01/1998
New director appointed
dot icon29/01/1998
Director resigned
dot icon10/06/1997
Accounts for a small company made up to 1996-10-31
dot icon17/03/1997
Return made up to 11/03/97; no change of members
dot icon12/11/1996
New director appointed
dot icon15/03/1996
Return made up to 11/03/96; no change of members
dot icon07/03/1996
Particulars of mortgage/charge
dot icon04/03/1996
Accounts for a small company made up to 1995-10-31
dot icon30/05/1995
Accounts for a small company made up to 1994-10-31
dot icon03/05/1995
Return made up to 11/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Ad 24/06/94--------- £ si 149252@1=149252 £ ic 1000/150252
dot icon18/10/1994
Resolutions
dot icon18/10/1994
£ nc 1000/700000 24/06/94
dot icon27/07/1994
Accounts for a small company made up to 1993-10-31
dot icon20/05/1994
New director appointed
dot icon05/04/1994
Return made up to 11/03/94; full list of members
dot icon28/10/1993
New director appointed
dot icon27/10/1993
New director appointed
dot icon14/10/1993
Resolutions
dot icon14/10/1993
Statement of rights variation attached to shares
dot icon14/10/1993
Statement of rights variation attached to shares
dot icon14/10/1993
Ad 10/03/93--------- £ si 248@1
dot icon14/10/1993
Ad 10/03/93--------- £ si 250@1
dot icon14/10/1993
Ad 21/09/93--------- £ si 500@1=500 £ ic 2/502
dot icon15/04/1993
Return made up to 11/03/93; full list of members
dot icon15/04/1993
Ad 10/03/93--------- £ si 998@1=998 £ ic 2/1000
dot icon04/12/1992
Resolutions
dot icon04/12/1992
Accounts made up to 1992-10-31
dot icon15/07/1992
Accounting reference date shortened from 30/06 to 31/10
dot icon19/05/1992
Certificate of change of name
dot icon15/05/1992
Return made up to 11/03/92; full list of members
dot icon09/12/1991
Accounting reference date notified as 30/06
dot icon20/05/1991
Director resigned;new director appointed
dot icon20/05/1991
Secretary resigned;new secretary appointed
dot icon20/05/1991
Registered office changed on 20/05/91 from: prospect house,, 50 leigh road,, eastleigh,, hants. SO5 4DT.
dot icon11/04/1991
Memorandum and Articles of Association
dot icon11/04/1991
Resolutions
dot icon11/04/1991
Secretary resigned;new secretary appointed
dot icon11/04/1991
New secretary appointed;director resigned;new director appointed
dot icon11/04/1991
Registered office changed on 11/04/91 from: 209 luckwell road bristol BS3 3HD
dot icon25/03/1991
Certificate of change of name
dot icon11/03/1991
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-25 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.03M
-
0.00
5.60M
-
2022
25
5.54M
-
0.00
11.26M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moledina, Ruha
Director
21/09/1993 - 30/05/2025
1
Moledina, Taqi
Director
10/03/2009 - Present
7
Scowsill, David Peter
Director
01/07/2025 - Present
25
Froggatt, Martin James
Director
12/08/2025 - Present
51
Kump, Eric John
Director
30/05/2025 - Present
40

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About ARP AFRICA TRAVEL LIMITED

ARP AFRICA TRAVEL LIMITED is an(a) Active company incorporated on 11/03/1991 with the registered office located at 98 Bessborough Road,, Harrow, Middlesex HA1 3DH. There are currently 8 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 ARP AFRICA TRAVEL LIMITED?

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ARP AFRICA TRAVEL LIMITED is currently Active. It was registered on 11/03/1991 .

Where is ARP AFRICA TRAVEL LIMITED located?

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ARP AFRICA TRAVEL LIMITED is registered at 98 Bessborough Road,, Harrow, Middlesex HA1 3DH.

What does ARP AFRICA TRAVEL LIMITED do?

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ARP AFRICA TRAVEL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for ARP AFRICA TRAVEL LIMITED?

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The latest filing was on 23/03/2026: Appointment of Mr Simon Kenneth Arnold as a director on 2026-03-22.