ARYA TRAVEL LIMITED

Key Data

Status

Active

Company No.

02392318

Incorporation date

06/06/1989

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

28/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

25/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

18/12/2024

Change of details for Ms Sefid Mccormack as a person with significant control on 2024-12-17

View PDF (2 pages)

17/12/2024

Registered office address changed from 131 Bellegrove Road Welling DA16 3QS England to 7 st Mary Abbots Terrace London W14 8NX on 2024-12-17

View PDF (1 pages)

17/12/2024

Director's details changed for Ms Sefid Mccormack on 2024-12-17

View PDF (2 pages)

17/12/2024

Change of details for Ms Sefid Mccormack as a person with significant control on 2024-12-17

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

27/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

28/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

20/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

29/09/2021

Director's details changed for Ms Sefid Mccormack on 2021-09-29

View PDF (2 pages)

29/09/2021

Change of details for Ms Sefid Mccormack as a person with significant control on 2021-09-29

View PDF (2 pages)

29/09/2021

Registered office address changed from 114a Bellegrove Road Welling Kent DA16 3QR England to 131 Bellegrove Road Welling DA16 3QS on 2021-09-29

View PDF (1 pages)

05/07/2021

Change of details for Ms Sefid Mccormack as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Director's details changed for Ms Sefid Mccormack on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from Knight Chadwick , 243 Elgin Avenue London W9 1NJ England to 114a Bellegrove Road Welling Kent DA16 3QR on 2021-07-05

View PDF (1 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (4 pages)

19/10/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (4 pages)

30/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

31/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (4 pages)

23/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

09/02/2017

Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove Shepherds Bush London W12 8LE to Knight Chadwick , 243 Elgin Avenue London W9 1NJ on 2017-02-09

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

01/09/2015

Termination of appointment of Sherwan Dizayee as a director on 2015-09-01

View PDF (1 pages)

01/09/2015

Appointment of Ms Sefid Mccormack as a director on 2015-09-01

View PDF (2 pages)

14/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (3 pages)

25/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/10/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (3 pages)

09/10/2014

Director's details changed for Sherwan Ameen on 2014-06-30

View PDF (2 pages)

24/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

08/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (3 pages)

03/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

14/09/2012

Termination of appointment of Mehdi Boroumand as a secretary

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/03/2012

Registered office address changed from 2 Mount Road Hendon London NW4 3PU on 2012-03-26

View PDF (2 pages)

02/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

14/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

14/08/2010

Director's details changed for Sherwan Ameen on 2010-06-01

View PDF (2 pages)

21/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

29/07/2009

Return made up to 30/06/09; no change of members

View PDF (4 pages)

09/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

15/08/2008

Return made up to 30/06/08; no change of members

View PDF (6 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

19/07/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

01/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

18/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

18/07/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

07/09/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Registered office changed on 10/02/05 from: vicarage house 58-60 kensington church street london W8 4DB

View PDF (1 pages)

08/07/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

29/07/2003

Return made up to 30/06/03; full list of members

View PDF (6 pages)

23/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

22/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

17/07/2002

Return made up to 30/06/02; full list of members

View PDF (6 pages)

20/09/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

28/07/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

08/07/2001

Return made up to 30/06/00; full list of members

View PDF (6 pages)

28/07/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

25/11/1999

Ad 17/11/99--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

09/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

18/05/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

23/10/1998

Return made up to 30/06/98; full list of members

View PDF (4 pages)

28/04/1998

Ad 31/03/98--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

10/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

05/03/1998

Director resigned

View PDF (2 pages)

17/07/1997

Resolutions

View PDF (1 pages)

16/07/1997

Nc inc already adjusted 04/07/97

View PDF (1 pages)

16/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

19/06/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

17/04/1997

Registered office changed on 17/04/97 from: london house 26/40 kensington high street london W8 4PF

View PDF (1 pages)

20/09/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

15/05/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/09/1995

Nc inc already adjusted 15/09/95

View PDF (1 pages)

26/09/1995

Resolutions

View PDF (2 pages)

20/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

04/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

22/12/1994

Full accounts made up to 1993-06-30

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08/10/1994

Return made up to 30/06/94; full list of members

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13/09/1993

Full accounts made up to 1992-06-30

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23/02/1993

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

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30/09/1992

Return made up to 30/06/92; full list of members

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25/02/1992

Secretary resigned;new secretary appointed

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25/02/1992

Return made up to 30/06/91; full list of members

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17/12/1991

First Gazette notice for compulsory strike-off

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13/12/1991

Compulsory strike-off action has been discontinued

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01/08/1990

Certificate of change of name

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01/08/1990

Certificate of change of name

View PDF (2 pages)

19/07/1990

Return made up to 30/06/90; full list of members

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12/07/1990

Secretary resigned;new secretary appointed;director resigned

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12/07/1990

Registered office changed on 12/07/90 from: c/o K.C.jain & co. 1ST,floor, 6A,watford way, hendon,london. NW4 3AD

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11/07/1989

Registered office changed on 11/07/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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11/07/1989

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

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11/07/1989

Resolutions

View PDF (0 pages)

06/06/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/09/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
12.49K
-
0.00
-
-

2022
1
10.05K
-
0.00
-
-

2023
1
12.40K
-
0.00
-
-

2023
1
12.40K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

12.40K £23.42 % *

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
Ms Sefid Mccormack	Director	01/09/2015 - Present	2
Dizayee, Sherwan	Director	01/02/2005 - 01/09/2015	-
Boroumand, Mehdi	Director	01/01/1991 - 30/06/1997	-
Boroumand, Mehdi	Secretary	01/01/1991 - 30/06/2011	-

Persons with Significant Control

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

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Description

About ARYA TRAVEL LIMITED

ARYA TRAVEL LIMITED is an(a) Active company incorporated on 06/06/1989 with the registered office located at 7 St Mary Abbots Terrace, London W14 8NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ARYA TRAVEL LIMITED?

ARYA TRAVEL LIMITED is currently Active. It was registered on 06/06/1989 .

Where is ARYA TRAVEL LIMITED located?

ARYA TRAVEL LIMITED is registered at 7 St Mary Abbots Terrace, London W14 8NX.

What does ARYA TRAVEL LIMITED do?

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

How many employees does ARYA TRAVEL LIMITED have?

ARYA TRAVEL LIMITED had 1 employees in 2023.

What is the latest filing for ARYA TRAVEL LIMITED?

The latest filing was on 28/03/2026: Micro company accounts made up to 2025-06-30.