AN TRAVEL LIMITED

Overview

Company Name	AN TRAVEL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05116120
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AN TRAVEL LIMITED?

Postal activities under universal service obligation (53100) / Transportation and storage
Travel agency activities (79110) / Administrative and support service activities

Where is AN TRAVEL LIMITED located?

Registered Office Address	208a Whitechapel Road London E1 1BJ
Undeliverable Registered Office Address	No

What are the latest accounts for AN TRAVEL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AN TRAVEL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for AN TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

May 01, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Unaudited abridged accounts made up to May 31, 2023	8 pages	AA

May 31, 2023	Unaudited abridged accounts made up to May 31, 2022	7 pages	AA

Apr 15, 2023	Confirmation statement made on Apr 14, 2023 with updates	4 pages	CS01

Apr 20, 2022	Change of details for Mr Abdul Ullah as a person with significant control on Apr 14, 2022	2 pages	PSC04

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with updates	5 pages	CS01

Apr 14, 2022	Director's details changed for Mr Abdul Ullah on Apr 14, 2022	2 pages	CH01

Mar 22, 2022	Confirmation statement made on Mar 05, 2022 with updates	5 pages	CS01

Mar 14, 2022	Appointment of Mr Abdullah Umar as a secretary on Mar 01, 2022	2 pages	AP03

Mar 14, 2022	Appointment of Mr Abdullah Umar as a director on Mar 01, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of Rinu Akhtar as a director on Mar 01, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Rinu Akhtar as a secretary on Mar 01, 2022	1 pages	TM02

Feb 15, 2022	Unaudited abridged accounts made up to May 31, 2021	8 pages	AA

Jun 03, 2021	Change of details for Mr Abdul Ullah as a person with significant control on Mar 05, 2021	2 pages	PSC04

Jun 01, 2021	Confirmation statement made on Mar 05, 2021 with updates	5 pages	CS01

Jun 01, 2021	Director's details changed for Mr Abdul Ullah on Mar 05, 2021	2 pages	CH01

May 31, 2021	Unaudited abridged accounts made up to May 31, 2020	8 pages	AA

May 28, 2021	Change of details for Mr Abdul Ullah as a person with significant control on Mar 05, 2021	2 pages	PSC04

May 27, 2021	Director's details changed for Abdul Ullah on May 27, 2021	2 pages	CH01

Mar 05, 2020	Confirmation statement made on Mar 05, 2020 with updates	3 pages	CS01

Jan 24, 2020	Unaudited abridged accounts made up to May 31, 2019	8 pages	AA

May 15, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

May 15, 2019	Cessation of Abdul Ullah as a person with significant control on May 15, 2019	1 pages	PSC07

View All Filings

Who are the officers of AN TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UMAR, Abdullah 208a Whitechapel Road London E1 1BJ	Mar 01, 2022		Secretary	208a Whitechapel Road London E1 1BJ				293552110001
ULLAH, Abdul 208a Whitechapel Road London E1 1BJ	Apr 30, 2004		Director	208a Whitechapel Road London E1 1BJ	England	British	1973-10	65397420007
UMAR, Abdullah 208a Whitechapel Road London E1 1BJ	Mar 01, 2022		Director	208a Whitechapel Road London E1 1BJ	England	British	2002-6	293552120001
AKHTAR, Rinu 208a Whitechapel Road London E1 1BJ	Jul 17, 2006	Mar 01, 2022	Secretary	208a Whitechapel Road London E1 1BJ		British		66709530004
ALI, Ansor 23 Vicarage Lane IG1 4AG Ilford	Jun 20, 2005	Jul 17, 2006	Secretary	23 Vicarage Lane IG1 4AG Ilford		British		115482690001
RAHMAN, Hafiz Muhammad Shafiqur 119 Old Ford Road E2 9QD London	Apr 30, 2004	May 17, 2005	Secretary	119 Old Ford Road E2 9QD London		British		98408040001
ULLAH, Abdul 20 Fulneck 150 Mile End Road E1 4UW London	May 17, 2005	Jun 20, 2005	Secretary	20 Fulneck 150 Mile End Road E1 4UW London		British		65397420002
PREMIER SECRETARIES LIMITED Tooley Street SE1 2TU London 122-126	Apr 29, 2004	Apr 29, 2004	Nominee Secretary	Tooley Street SE1 2TU London 122-126				900025540001
AKHTAR, Rinu 208a Whitechapel Road London E1 1BJ	Jul 17, 2006	Mar 01, 2022	Director	208a Whitechapel Road London E1 1BJ	United Kingdom	British	1977-9	66709530004
ALI, Ansor 23 Vicarage Lane IG1 4AG Ilford	Sep 29, 2004	Jul 17, 2006	Director	23 Vicarage Lane IG1 4AG Ilford		British	1974-1	115482690001
NOOR, Muqtabis Un Sornali-5 Block-C Station Rd Sylhet 3100 Bangladesh	Sep 30, 2004	May 17, 2005	Director	Sornali-5 Block-C Station Rd Sylhet 3100 Bangladesh		Bangladeshi	1960-6	100675630001
RAHMAN, Hafiz Muhammad Shafiqur 119 Old Ford Road E2 9QD London	Apr 30, 2004	May 17, 2005	Director	119 Old Ford Road E2 9QD London	United Kingdom	British	1959-3	98408040001
SHAH, Mohammed Ali 16 Pauline House Old Montague Street E1 5NU London	Apr 30, 2004	Jun 27, 2005	Director	16 Pauline House Old Montague Street E1 5NU London		British	1972-11	98187920001
PREMIER DIRECTORS LIMITED Tooley Street SE1 2TU London 122-126	Apr 29, 2004	Apr 29, 2004	Nominee Director	Tooley Street SE1 2TU London 122-126				900025530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AN TRAVEL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdul Ullah 208a Whitechapel Road London E1 1BJ	Feb 01, 2018	208a Whitechapel Road London E1 1BJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Abdul Ullah 208a Whitechapel Road London E1 1BJ	Apr 06, 2016	208a Whitechapel Road London E1 1BJ	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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