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Airfare Direct Ltd ST ALBANS

Founded in 2001, Airfare Direct, classified under reg no. 04222972 is an active company. Currently registered at 5 Metro Centre Ronsons Way AL4 9QT, St Albans the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Thambithurai S. and Pathmalojany S.. In addition one secretary - Thambithurai S. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Airfare Direct Ltd Address / Contact

Office Address 5 Metro Centre Ronsons Way
Office Address2 St Albans Road Sandridge
Town St Albans
Post code AL4 9QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04222972
Date of Incorporation Thu, 24th May 2001
Industry Travel agency activities
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Thambithurai S.

Position: Director

Appointed: 24 May 2001

Thambithurai S.

Position: Secretary

Appointed: 24 May 2001

Pathmalojany S.

Position: Director

Appointed: 24 May 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2001

Resigned: 24 May 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Pathmalojany S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thambithurai S. This PSC owns 25-50% shares and has 25-50% voting rights.

Pathmalojany S.

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

Thambithurai S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth45 27843 96841 56237 165      
Balance Sheet
Current Assets146 91499 79099 93394 79194 15188 37579 90362 65353 00353 003
Net Assets Liabilities   37 16536 54636 10335 84235 84235 84235 842
Cash Bank In Hand85 6775 0535 196534      
Debtors61 23794 73794 73794 257      
Net Assets Liabilities Including Pension Asset Liability45 27843 96841 56237 165      
Reserves/Capital
Called Up Share Capital73 00073 00073 00073 000      
Profit Loss Account Reserve-27 722-29 032-31 438-35 835      
Shareholder Funds45 27843 96841 56237 165      
Other
Creditors   57 62657 60552 27244 06126 81117 16117 161
Net Current Assets Liabilities45 27843 96841 56237 16536 54636 10335 84235 84235 84235 842
Total Assets Less Current Liabilities45 27843 96841 56237 16536 54636 10335 84235 84235 84235 842
Creditors Due Within One Year101 63655 82258 37157 626      
Number Shares Allotted 73 00073 00073 000      
Par Value Share 111      
Share Capital Allotted Called Up Paid73 00073 00073 00073 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 31st, March 2023 		Free Download (3 pages)

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