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AKBAR TRAVEL & TOURS LTD

AKBAR TRAVEL & TOURS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAKBAR TRAVEL & TOURS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04744186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AKBAR TRAVEL & TOURS LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is AKBAR TRAVEL & TOURS LTD located?

    Registered Office Address
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AKBAR TRAVEL & TOURS LTD?

    Previous Company Names
    Company NameFromUntil
    FLIGHTS DIRECT LIMITEDApr 25, 2003Apr 25, 2003

    What are the latest accounts for AKBAR TRAVEL & TOURS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AKBAR TRAVEL & TOURS LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for AKBAR TRAVEL & TOURS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Notification of Jamil Ahmad Yaqub as a person with significant control on Jun 15, 2022

    		2 pagesPSC01

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2019

    • Capital: GBP 30,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2019

    		RES15

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Termination of appointment of Jamil Ahmad Yaqub as a secretary on Jul 11, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 25, 2017 with updates

    		4 pagesCS01

    Notification of Asif Yaqub as a person with significant control on Mar 02, 2017

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Asif Yaqub as a director on Mar 02, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of AKBAR TRAVEL & TOURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAQUB, Asif
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		Director
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		EnglandBritishCompany Director139788740001
    YAQUB, Jamil Ahmad
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		Director
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		EnglandBritishDirector99255920001
    YAQUB, Jamil Ahmad
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		Secretary
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		BritishTravel Agent89350650002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    JAMIL, Samina
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		Director
    56 Crescent Road
    S7 1HN Sheffield
    South Yorkshire
    		EnglandBritishDirector99626260001
    YAQUB, Asif
    Cresent Road
    S7 1HN Sheffield
    54
    South Yorkshire
    		Director
    Cresent Road
    S7 1HN Sheffield
    54
    South Yorkshire
    		EnglandBritishTravel Agent139788740001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AKBAR TRAVEL & TOURS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamil Ahmad Yaqub
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		Jun 15, 2022
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Asif Yaqub
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		Mar 02, 2017
    18 Owler Lane
    Firvale Sheffield
    S4 8GA South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0