Air-britain (travel) Ltd HAYWARDS HEATH


Founded in 2015, Air-britain (travel), classified under reg no. 09536968 is an active company. Currently registered at Victoria House RH17 6AS, Haywards Heath the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Philip K. and Dennis C.. In addition one secretary - Stephen M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel D. who worked with the the firm until 18 June 2020.

Air-britain (travel) Ltd Address / Contact

Office Address Victoria House
Office Address2 Stanbridge Park, Staplefield Lane, Staplefield
Town Haywards Heath
Post code RH17 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09536968
Date of Incorporation Fri, 10th Apr 2015
Industry Travel agency activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Philip K.

Position: Director

Appointed: 08 October 2022

Stephen M.

Position: Secretary

Appointed: 18 June 2020

Dennis C.

Position: Director

Appointed: 10 April 2015

Michael C.

Position: Director

Appointed: 18 February 2017

Resigned: 01 May 2020

Malcolm F.

Position: Director

Appointed: 10 April 2015

Resigned: 08 October 2022

Nigel D.

Position: Secretary

Appointed: 10 April 2015

Resigned: 18 June 2020

Christopher C.

Position: Director

Appointed: 10 April 2015

Resigned: 18 February 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is The Air-Britain Trust Limited from Staplefield, United Kingdom. The abovementioned PSC is classified as "a private company limited by guarantee without share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Air-Britain Trust Limited

Victoria House Stanbridge Park, Staplefield Lane, Staplefield, West Sussex, RH17 6AS, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered England
Place registered England And Wales
Registration number 00931016
Notified on 1 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100       
Balance Sheet
Current Assets30 37027 56952 32253 88753 45032 49632 49932 570
Net Assets Liabilities100100100100100100100100
Cash Bank In Hand20 771       
Debtors9 599       
Net Assets Liabilities Including Pension Asset Liability100       
Reserves/Capital
Called Up Share Capital100       
Shareholder Funds100       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-30 270-12 420-38 220-35 924-28 496-780  
Average Number Employees During Period   33222
Creditors 24 24928 00223 86331 85431 61632 39932 470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal9 5009 20014 0006 0007 000   
Raw Materials Consumables Used47 97149 729      
Total Assets Less Current Liabilities30 37012 52038 32036 02428 596880100 
Turnover Revenue49 03253 266      
Creditors Due Within One Year30 270       
Number Shares Allotted100       
Par Value Share1       
Value Shares Allotted100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (6 pages)

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