Founded in 2015, A M Flights & Holidays, classified under reg no. 09904651 is an active company. Currently registered at 25 Florence Street E16 4JS, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Elisea M., appointed on 7 December 2015. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Narain B., Sanuktabai B. and others listed below. There were no ex secretaries.
| Office Address | 25 Florence Street |
| Town | London |
| Post code | E16 4JS |
| Country of origin | United Kingdom |
| Registration Number | 09904651 |
| Date of Incorporation | Mon, 7th Dec 2015 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 07 December 2015
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Elisea M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Narain B. This PSC owns 25-50% shares and has 25-50% voting rights.
Elisea M.
| Notified on | 6 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Narain B.
| Notified on | 6 December 2016 |
| Ceased on | 9 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 967 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 217 | 2 829 | 16 470 | 27 414 | ||
| Current Assets | 1 160 | 217 | 8 064 | 2 829 | 16 470 | 29 075 |
| Debtors | 1 661 | |||||
| Net Assets Liabilities | 807 | -1 928 | 8 320 | 3 021 | 10 652 | 29 421 |
| Other Debtors | 1 661 | |||||
| Property Plant Equipment | 807 | 605 | 192 | 482 | 346 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 967 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 967 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 202 | 59 | 136 | |||
| Administrative Expenses | 10 036 | 5 042 | 3 099 | 10 713 | ||
| Bank Borrowings Overdrafts | 2 750 | |||||
| Cost Sales | 95 042 | 16 126 | 197 846 | 213 185 | ||
| Creditors | 2 750 | 6 300 | ||||
| Fixed Assets | 807 | 605 | 256 | 192 | 482 | 346 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 825 | |||||
| Gross Profit Loss | 6 427 | -257 | 10 729 | 29 483 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 202 | 59 | 136 | |||
| Net Current Assets Liabilities | 1 160 | -2 533 | 8 064 | 2 829 | 10 170 | 29 075 |
| Operating Profit Loss | -3 609 | -5 299 | 7 630 | 18 770 | ||
| Other Creditors | 6 300 | |||||
| Profit Loss | -3 609 | -5 299 | 7 630 | 18 770 | ||
| Profit Loss On Ordinary Activities Before Tax | -3 609 | -5 299 | 7 630 | 18 770 | ||
| Property Plant Equipment Gross Cost | 807 | 807 | 192 | 482 | 482 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 349 | |||||
| Total Assets Less Current Liabilities | 1 967 | -1 928 | 8 320 | 3 021 | 10 652 | 29 421 |
| Turnover Revenue | 101 469 | 15 869 | 208 575 | 242 668 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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