Airways Travel & Tours Ltd

Company Name	Airways Travel & Tours Ltd
Director	Shamim Ali
Company Status	Active
Company Number	SC405509
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Shamim Ali
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 1/2 5 Leven Street Pollokshields Glasgow G41 2JB Scotland

Director Name	Miss Aishah Ali
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Leven Street Glasgow G41 2JB Scotland

Director Name	Mr Sabir Ali
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Leven Street Glasgow G41 2JB Scotland

Contact

Telephone	0141 4231234
Telephone region	Glasgow

Location

Registered Address	154 Darnley Street Glasgow G41 2SX Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

100 at £1	Aishah Ali 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,881
Cash	£72,278
Current Liabilities	£59,482

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

2 March 2012	Delivered on: 10 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

20 September 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
26 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
17 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
11 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
26 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
15 July 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
21 August 2020	Notification of Shamim Ali as a person with significant control on 31 July 2020 (2 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
10 August 2020	Termination of appointment of Sabir Ali as a director on 31 July 2020 (1 page)
10 August 2020	Appointment of Mrs Shamim Ali as a director on 1 August 2020 (2 pages)
10 August 2020	Cessation of Sabir Ali as a person with significant control on 31 July 2020 (1 page)
29 July 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
28 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
5 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
1 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
14 June 2017	Satisfaction of charge 1 in full (1 page)
14 June 2017	Satisfaction of charge 1 in full (1 page)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
20 March 2017	Appointment of Mr Sabir Ali as a director on 1 March 2017 (2 pages)
20 March 2017	Appointment of Mr Sabir Ali as a director on 1 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Termination of appointment of Aishah Ali as a director on 28 February 2017 (1 page)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
20 March 2017	Termination of appointment of Aishah Ali as a director on 28 February 2017 (1 page)
19 May 2016	Director's details changed for Miss Aishah Ali on 31 December 2015 (2 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Director's details changed for Miss Aishah Ali on 31 December 2015 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
11 March 2015	Registered office address changed from 137 Albert Drive Glasgow G41 2NE to 154 Darnley Street Glasgow G41 2SX on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from 137 Albert Drive Glasgow G41 2NE to 154 Darnley Street Glasgow G41 2SX on 11 March 2015 (1 page)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
16 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (3 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 September 2012	Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ United Kingdom on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Registered office address changed from 298-300 Maxwell Road Glasgow G41 1PJ United Kingdom on 18 September 2012 (1 page)
18 September 2012	Annual return made up to 16 August 2012 with a full list of shareholders (3 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2011	Incorporation (29 pages)
16 August 2011	Incorporation (29 pages)

Airways Travel & Tours Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland