Easy Travel & Tours Limited in HOUNSLOW

Easy Travel & Tours Limited HOUNSLOW

Founded in 2004, Easy Travel & Tours, classified under reg no. 05007269 is an active company. Currently registered at 57 Whitton Road TW3 2DB, Hounslow the company has been in the business for 20 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Tabassum S. and Azhar S.. In addition one secretary - Azhar S. - is with the company. As of 28 April 2024, there was 1 ex director - Tabassum S.. There were no ex secretaries.

Easy Travel & Tours Limited Address / Contact

Office Address	57 Whitton Road
Town	Hounslow
Post code	TW3 2DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05007269
Date of Incorporation	Tue, 6th Jan 2004
Industry	Travel agency activities
Industry	Non-life insurance
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Tabassum S.

Position: Director

Appointed: 21 November 2014

Azhar S.

Position: Director

Appointed: 01 February 2005

Azhar S.

Position: Secretary

Appointed: 06 January 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 2004

Resigned: 06 January 2004

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 2004

Resigned: 06 January 2004

Tabassum S.

Position: Director

Appointed: 06 January 2004

Resigned: 21 November 2014

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Azhar S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tabassum S. This PSC has significiant influence or control over the company,.

Azhar S.

Notified on	25 January 2024
Nature of control:	25-50% voting rights 25-50% shares

Tabassum S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/07/31 filed on: 3rd, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/07/31 filed on: 3rd, February 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 11th, March 2022	accounts	Free Download (8 pages)
AD01	Change of registered address from 37 Kingsley Road Hounslow TW3 1PA on 2021/07/14 to 57 Whitton Road Hounslow TW3 2DB filed on: 14th, July 2021	address	Free Download (1 page)
AA	Small company accounts made up to 2020/07/31 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 3rd, February 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 12th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/07/31 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2016/07/31 filed on: 8th, February 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Small company accounts made up to 2015/07/31 filed on: 31st, March 2016	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 10th, September 2015	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/07/31 filed on: 25th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/05/27	capital
AR01	Annual return with complete list of members, drawn up to 2014/01/06 filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/07/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/06 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 13th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/05/03 from Suite 215 Linen Hall 162-168 Regentstreet London W1B 5TG filed on: 3rd, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/06 filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/06 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 21st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/06 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
123	Gbp nc 40000/100000/12/08 filed on: 5th, December 2008	capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, September 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 39998 shares on 2006/07/05. Value of each share 1 £, total number of shares: 40000. filed on: 20th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, July 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 05/07/06 filed on: 20th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 39998 shares on 2006/07/05. Value of each share 1 £, total number of shares: 40000. filed on: 20th, July 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 20th, July 2006	accounts	Free Download (1 page)
123	Nc inc already adjusted 05/07/06 filed on: 20th, July 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 03/10/05 from: 7 wellington road north hounslow TW4 7AL filed on: 3rd, October 2005	address	Free Download (1 page)
287	Registered office changed on 03/10/05 from: 7 wellington road north hounslow TW4 7AL filed on: 3rd, October 2005	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 18th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 18th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005	annual return	Free Download (6 pages)
287	Registered office changed on 14/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 14th, January 2004	address	Free Download (1 page)
287	Registered office changed on 14/01/04 from: regent house 316 beulah hill london SE19 3HF filed on: 14th, January 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, January 2004	incorporation	Free Download (13 pages)

Easy Travel & Tours Limited HOUNSLOW

Easy Travel & Tours Limited Address / Contact

Company Information / Profile

Company staff

Tabassum S.

Azhar S.

Azhar S.

M W Douglas & Company Limited

Douglas Nominees Limited

Tabassum S.

People with significant control

Company filings

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