Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRPORT DIRECT TRAVEL LIMITED

Company number 05788943

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,588,710
17 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Confirmation of details on resolutions feb 2021 and june 2021 26/05/2023
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,567,501.2
18 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 1,413,710
14 Jul 2021 CH01 Director's details changed for Mr Alwyn Joy Veliyeth on 1 June 2021
12 Jul 2021 AP01 Appointment of Ms Fiona Brigitte Marion Mckeown as a director on 1 June 2021
12 Jul 2021 AP01 Appointment of Mrs Victoria Kathleen Wallace as a director on 1 June 2021
12 Jul 2021 AP01 Appointment of Mr Alwyn Joy Veliyeth as a director on 1 June 2021
01 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with updates
10 Apr 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1,313,710
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 TM01 Termination of appointment of Neil Robson as a director on 21 January 2020
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 21 April 2019 with updates
15 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,213,710
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1,103,710