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Aiiz Travel Solutions Ltd LONDON

Aiiz Travel Solutions started in year 2015 as Private Limited Company with registration number 09584330. The Aiiz Travel Solutions company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Unit 2B China House. Postal code: NW2 6GY.

The firm has one director. Altamash P., appointed on 11 May 2015. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Bushra K.. There were no ex secretaries.

Aiiz Travel Solutions Ltd Address / Contact

Office Address Unit 2B China House
Office Address2 401 Edgware Road
Town London
Post code NW2 6GY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09584330
Date of Incorporation Mon, 11th May 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Altamash P.

Position: Director

Appointed: 11 May 2015

Bushra K.

Position: Director

Appointed: 01 October 2016

Resigned: 22 April 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Altamash P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Bushra K. This PSC owns 25-50% shares and has 25-50% voting rights.

Altamash P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Bushra K.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth769       
Balance Sheet
Current Assets26 87170 57845 00428 13014 76615 71135 371119 406
Net Assets Liabilities  13213 7054 7665 6631 01824 283
Cash Bank In Hand26 871       
Tangible Fixed Assets654       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve669       
Shareholder Funds769       
Other
Version Production Software   11111
Average Number Employees During Period   11222
Creditors26 75669 73544 99814 42510 0004828 40793 846
Fixed Assets654783126   1 8274 319
Net Current Assets Liabilities115843613 70514 76615 6636 96425 560
Total Assets Less Current Liabilities7691 62613213 70514 76615 6638 79129 879
Creditors Due Within One Year26 756       
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions910       
Tangible Fixed Assets Cost Or Valuation910       
Tangible Fixed Assets Depreciation256       
Tangible Fixed Assets Depreciation Charged In Period256       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Thu, 12th May 2022
filed on: 30th, May 2023 		Free Download (2 pages)

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