A & H Travel Ltd is a private limited company located at 17 Maes Y Gwernen Drive, Cwmrhydyceirw, Swansea SA6 6LN. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-16, this 6-year-old company is run by 1 director.
Director Imran I., appointed on 15 November 2021.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090). According to official database there was a change of name on 2023-05-03 and their previous name was Ilyas Enterprise Ltd.
The latest confirmation statement was sent on 2022-10-15 and the due date for the subsequent filing is 2023-10-29. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 17 Maes Y Gwernen Drive |
| Office Address2 | Cwmrhydyceirw |
| Town | Swansea |
| Post code | SA6 6LN |
| Country of origin | United Kingdom |
| Registration Number | 11014436 |
| Date of Incorporation | Mon, 16th Oct 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 15 November 2021
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Imran I. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Muhammad I. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Imran I., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Imran I.
| Notified on | 15 November 2021 |
| Nature of control: |
75,01-100% shares |
Muhammad I.
| Notified on | 16 October 2017 |
| Ceased on | 15 November 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Imran I.
| Notified on | 16 October 2017 |
| Ceased on | 26 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ilyas Enterprise | May 3, 2023 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 45 | ||||
| Current Assets | 45 | 822 | 26 763 | 382 | 302 |
| Net Assets Liabilities | 16 | 656 | 926 | 19 237 | 22 833 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 29 | 1 478 | 15 837 | 10 151 | 15 797 |
| Net Current Assets Liabilities | 16 | 656 | 10 926 | 9 769 | 15 495 |
| Other Taxation Social Security Payable | 29 | ||||
| Total Assets Less Current Liabilities | 16 | 656 | 10 926 | 9 769 | 15 495 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 15, 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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