ATLANTIC HOLIDAYS FLIGHTS LIMITED

Key Data

Status

Dissolved

Company No.

03131203

Incorporation date

26/11/1995

Size

Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1995)

05/05/2017

Final Gazette dissolved following liquidation

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05/02/2017

Return of final meeting in a members' voluntary winding up

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20/03/2016

Appointment of Andre Figueiredo as a secretary on 2016-03-21

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20/03/2016

Termination of appointment of Annamarie Ada Emmerson as a secretary on 2016-03-21

View PDF (1 pages)

18/01/2016

Declaration of solvency

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18/01/2016

Appointment of a voluntary liquidator

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18/01/2016

Resolutions

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10/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

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15/06/2015

Accounts for a small company made up to 2014-12-31

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12/05/2015

Termination of appointment of Peter John Booth as a secretary on 2014-10-01

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12/05/2015

Appointment of Mrs Annamarie Ada Emmerson as a secretary on 2014-10-01

View PDF (2 pages)

28/01/2015

Registered office address changed from 25 Brunswick Road Gloucester Gloucestershire GL1 1JE to Suite 4 Millenium House Eden Street Kingston upon Thames Surrey KT1 1BL on 2015-01-29

View PDF (1 pages)

11/01/2015

Annual return made up to 2014-11-27 with full list of shareholders

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09/10/2014

Termination of appointment of Robert Matthew Parnell as a director on 2014-10-01

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09/10/2014

Appointment of Mr Christopher Robert Busuttil as a director on 2014-10-01

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20/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

17/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

01/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

09/05/2012

Accounts for a small company made up to 2011-12-31

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23/04/2012

Appointment of Mr Robert Matthew Parnell as a director

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23/04/2012

Termination of appointment of Joao Camacho as a director

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (4 pages)

28/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

06/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for Joao Luis Rodrigues Camacho on 2009-12-18

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18/06/2009

Accounts for a small company made up to 2008-12-31

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09/12/2008

Return made up to 27/11/08; full list of members

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30/06/2008

Accounts for a small company made up to 2007-12-31

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11/12/2007

Return made up to 27/11/07; full list of members

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05/06/2007

Accounts for a small company made up to 2006-12-31

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18/12/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

18/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

02/01/2006

Return made up to 27/11/05; full list of members

View PDF (6 pages)

17/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

21/04/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/12/2002

Return made up to 27/11/02; full list of members

View PDF (6 pages)

09/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

23/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

12/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

19/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

26/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

23/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

01/06/1998

Full accounts made up to 1997-12-31

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25/01/1998

Return made up to 27/11/97; full list of members

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25/01/1998

Location of register of members

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21/08/1997

Full accounts made up to 1996-12-31

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20/12/1996

Return made up to 27/11/96; full list of members

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26/12/1995

Accounting reference date notified as 31/12

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26/12/1995

Ad 11/12/95--------- £ si 1998@1=1998 £ ic 2/2000

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11/12/1995

New secretary appointed

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11/12/1995

Secretary resigned;director resigned;new director appointed

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11/12/1995

Registered office changed on 12/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/11/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

Next due on

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/11/1995 - 26/11/1995	16011
Booth, Peter John	Secretary	26/11/1995 - 30/09/2014	-
Figueiredo, Andre	Secretary	20/03/2016 - Present	-
Parnell, Robert Matthew	Director	11/04/2012 - 30/09/2014	4
London Law Services Limited	Nominee Director	26/11/1995 - 26/11/1995	15403

Persons with Significant Control

No PSC data available.

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Description

About ATLANTIC HOLIDAYS FLIGHTS LIMITED

ATLANTIC HOLIDAYS FLIGHTS LIMITED is an(a) Dissolved company incorporated on 26/11/1995 with the registered office located at Suite 4 Millenium House, Eden Street, Kingston Upon Thames, Surrey KT1 1BL. 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 ATLANTIC HOLIDAYS FLIGHTS LIMITED?

ATLANTIC HOLIDAYS FLIGHTS LIMITED is currently Dissolved. It was registered on 26/11/1995 and dissolved on 05/05/2017.

Where is ATLANTIC HOLIDAYS FLIGHTS LIMITED located?

ATLANTIC HOLIDAYS FLIGHTS LIMITED is registered at Suite 4 Millenium House, Eden Street, Kingston Upon Thames, Surrey KT1 1BL.

What does ATLANTIC HOLIDAYS FLIGHTS LIMITED do?

ATLANTIC HOLIDAYS FLIGHTS LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ATLANTIC HOLIDAYS FLIGHTS LIMITED?

The latest filing was on 05/05/2017: Final Gazette dissolved following liquidation.