Ionian Islands (flights) Limited in Armitage Road LONDON

Ionian Islands (flights) Limited LONDON

Ionian Islands (flights) started in year 2002 as Private Limited Company with registration number 04450485. The Ionian Islands (flights) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Olympia House. Postal code: NW11 8RQ.

There is a single director in the company at the moment - Dimitrios P., appointed on 17 June 2002. In addition, a secretary was appointed - Dimitrios P., appointed on 17 June 2002. As of 25 April 2024, there was 1 ex director - Barrie N.. There were no ex secretaries.

Ionian Islands (flights) Limited Address / Contact

Office Address	Olympia House
Office Address2	Armitage Road
Town	London
Post code	NW11 8RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450485
Date of Incorporation	Wed, 29th May 2002
Industry	Travel agency activities
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Dimitrios P.

Position: Director

Appointed: 17 June 2002

Dimitrios P.

Position: Secretary

Appointed: 17 June 2002

Barrie N.

Position: Director

Appointed: 17 June 2002

Resigned: 05 November 2013

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 17 June 2002

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 17 June 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Ionian Island Holidays Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ionian Island Holidays Limited

Olympia House Armitage Road, London, NW11 8RQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04352657
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31

Balance Sheet
Current Assets	22 051
Net Assets Liabilities		180

Other
Creditors	22 051	180
Net Current Assets Liabilities		180
Total Assets Less Current Liabilities		180

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 21st, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 13th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to October 31, 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2019 filed on: 28th, July 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2018 filed on: 9th, July 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2016 filed on: 10th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2016: 2000.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2015 filed on: 19th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to May 29, 2015 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2015: 2000.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 29, 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 6, 2014: 2000.00 GBP	capital
AA	Accounts for a small company made up to October 31, 2013 filed on: 27th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 29, 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2011 filed on: 20th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2010 filed on: 14th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to May 29, 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2009 filed on: 12th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2008 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to August 5, 2008 filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 18th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 9th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to June 10, 2005 filed on: 10th, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2004 filed on: 14th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 18, 2004 filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2003 filed on: 17th, February 2004	accounts	Free Download (5 pages)
88(2)R	Alloted 1998 shares on November 1, 2002. Value of each share 1 £. filed on: 4th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1998 shares on November 1, 2002. Value of each share 1 £. filed on: 4th, September 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/11/02 filed on: 4th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/11/02 filed on: 4th, September 2003	capital	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2002 filed on: 4th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 3, 2003 filed on: 3rd, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/03 to 31/10/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/10/02 filed on: 21st, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, May 2002	incorporation	Free Download (15 pages)

Ionian Islands (flights) Limited LONDON

Ionian Islands (flights) Limited Address / Contact

Company Information / Profile

Company staff

Dimitrios P.

Dimitrios P.

Barrie N.

Appleton Secretaries Limited

Appleton Directors Limited

People with significant control

Annual reports financial information

Company filings

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