Aeroair Ltd

Company Name	Aeroair Ltd
Director	Stefania Lavinia Medaru
Company Status	Active
Company Number	01796547
Category	Private Limited Company
Incorporation Date	2 March 1984(40 years, 2 months ago)
Previous Names	Mouflon Travel Limited and Krislan Travel Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Miss Stefania Lavinia Medaru
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Romanian
Status	Current
Appointed	10 May 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Tring Avenue London W5 3QA

Director Name	Mr Chris Lanitis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2000)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 1 58 Great North Road London N6 4LT

Director Name	John Lanitis
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 November 2000)
Role	Dressmaker
Correspondence Address	53 Flamingo Court Nicosia Road Limassol Cyprus Foreign

Director Name	Mrs Stella Lanitis
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 25 April 2001)
Role	Dressmaker
Correspondence Address	53 Flamingo Court Nicosia Road Limassol Cyprus N2 9PA

Secretary Name	Mrs Stella Lanitis
Nationality	British
Status	Resigned
Appointed	30 April 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	53 Flamingo Court Nicosia Road Limassol Cyprus N2 9PA

Secretary Name	Ismini Demades
Nationality	British
Status	Resigned
Appointed	04 July 1994(10 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	45 The Mall Southgate London N14 6LR

Director Name	Satish Sager
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 October 2000(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Travel Agent
Correspondence Address	132 Farnham Road Slough Berkshire SL1 4XA

Secretary Name	Rajesh Kumar
Nationality	Indian
Status	Resigned
Appointed	31 October 2000(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2004)
Role	Travel Agent
Correspondence Address	228 Northern Road Slough Berkshire SL2 1LR

Director Name	Jagdish Singh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 November 2004(20 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2012)
Role	Consultant
Country of Residence	India
Correspondence Address	4 Birchdale Road Appleton Warrington WA4 5AR

Secretary Name	Manish Babbar
Nationality	Indian
Status	Resigned
Appointed	30 November 2004(20 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 10 May 2018)
Role	Consultant
Correspondence Address	E585 Gk2 New Delhi New Delhi 110034 India

Director Name	Mr Manish Babbar
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 April 2012(28 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2018)
Role	Exporter
Country of Residence	India
Correspondence Address	9 Tring Avenue London W5 3QA

Location

Registered Address	9 Tring Avenue London W5 3QA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

126.7k at £1	Jagdish Singh 60.41% Ordinary
83k at £1	Manish Babbar 39.59% Ordinary

Financials

Year	2014
Net Worth	£5,252
Cash	£964
Current Liabilities	£2,708

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Charges

18 December 2000	Delivered on: 22 December 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 July 1985	Delivered on: 14 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, goodge st london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

18 December 2000

Delivered on: 22 December 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

31 July 1985

Delivered on: 14 August 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24, goodge st london.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
19 July 2023	Company name changed krislan travel LIMITED\certificate issued on 19/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-05 (3 pages)
19 July 2023	Compulsory strike-off action has been discontinued (1 page)
18 July 2023	Confirmation statement made on 6 April 2023 with updates (4 pages)
18 July 2023	Appointment of Mr Satish Kumar as a director on 1 December 2022 (2 pages)
18 July 2023	Appointment of Mr Satish Kumar as a secretary on 1 December 2022 (2 pages)
27 June 2023	First Gazette notice for compulsory strike-off (1 page)
30 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
20 June 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
23 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
19 July 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
16 October 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
17 June 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
20 December 2018	Notification of Stephania Medaru as a person with significant control on 20 December 2018 (2 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
14 June 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
21 May 2018	Termination of appointment of Manish Babbar as a secretary on 10 May 2018 (1 page)
21 May 2018	Registered office address changed from C/O Empire Services 9 Tring Avenue London W5 3QA to 9 Tring Avenue London W5 3QA on 21 May 2018 (1 page)
21 May 2018	Appointment of Miss Stefania Lavinia Medaru as a director on 10 May 2018 (2 pages)
21 May 2018	Termination of appointment of Manish Babbar as a director on 10 May 2018 (1 page)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 August 2017	Compulsory strike-off action has been discontinued (1 page)
18 August 2017	Compulsory strike-off action has been discontinued (1 page)
17 August 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 April 2017 with no updates (3 pages)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
23 August 2016	Compulsory strike-off action has been discontinued (1 page)
23 August 2016	Compulsory strike-off action has been discontinued (1 page)
22 August 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 209,650 (6 pages)
22 August 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 209,650 (6 pages)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
14 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 209,650 (3 pages)
14 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 209,650 (3 pages)
14 July 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 209,650 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 September 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 209,650 (3 pages)
30 September 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 209,650 (3 pages)
30 September 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 209,650 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
5 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
17 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 209,650 (3 pages)
17 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 209,650 (3 pages)
17 September 2013	Registered office address changed from C/O C/O Empire Services 24 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from C/O C/O Empire Services 24 Station Parade, Uxbridge Road London W5 3LD United Kingdom on 17 September 2013 (1 page)
17 September 2013	Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 209,650 (3 pages)
2 July 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	Compulsory strike-off action has been discontinued (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
14 June 2013	Compulsory strike-off action has been suspended (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2012	Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 (1 page)
8 October 2012	Appointment of Mr Manish Babbar as a director (2 pages)
8 October 2012	Termination of appointment of Jagdish Singh as a director (1 page)
8 October 2012	Termination of appointment of Jagdish Singh as a director (1 page)
8 October 2012	Appointment of Mr Manish Babbar as a director (2 pages)
8 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 October 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
8 October 2012	Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from C/O Mr R Green 4 Birchdale Road Appleton Warrington WA4 5AR United Kingdom on 8 October 2012 (1 page)
1 February 2012	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
9 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 May 2011	Annual return made up to 6 April 2010 with a full list of shareholders (3 pages)
17 May 2011	Director's details changed for Jagdish Singh on 1 February 2010 (2 pages)
17 May 2011	Annual return made up to 6 April 2010 with a full list of shareholders (3 pages)
17 May 2011	Director's details changed for Jagdish Singh on 1 February 2010 (2 pages)
17 May 2011	Annual return made up to 6 April 2010 with a full list of shareholders (3 pages)
17 May 2011	Director's details changed for Jagdish Singh on 1 February 2010 (2 pages)
21 February 2011	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
21 February 2011	Annual return made up to 6 April 2009 with a full list of shareholders (3 pages)
24 September 2010	Registered office address changed from , Rakmans Chartered Accountants, 85 Oakwood Court Abbotsbury, Road London, W14 8JZ on 24 September 2010 (1 page)
24 September 2010	Registered office address changed from , Rakmans Chartered Accountants, 85 Oakwood Court Abbotsbury, Road London, W14 8JZ on 24 September 2010 (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
31 August 2010	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
29 December 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
30 June 2009	Compulsory strike-off action has been discontinued (1 page)
27 June 2009	Return made up to 06/04/08; full list of members (3 pages)
27 June 2009	Return made up to 06/04/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
4 July 2007	Return made up to 06/04/07; full list of members (2 pages)
4 July 2007	Return made up to 06/04/07; full list of members (2 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
23 January 2007	Compulsory strike-off action has been discontinued (1 page)
23 January 2007	Compulsory strike-off action has been discontinued (1 page)
19 September 2006	Return made up to 06/04/06; full list of members (2 pages)
19 September 2006	Return made up to 06/04/06; full list of members (2 pages)
8 May 2006	Return made up to 06/04/05; full list of members (2 pages)
8 May 2006	Return made up to 06/04/05; full list of members (2 pages)
6 October 2005	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
6 October 2005	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 06/10/05 (6 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 14 rathbone place, london, W1T 1HT (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 14 rathbone place, london, W1T 1HT (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
30 December 2003	Compulsory strike-off action has been discontinued (1 page)
30 December 2003	Compulsory strike-off action has been discontinued (1 page)
22 December 2003	Full accounts made up to 31 January 2002 (14 pages)
22 December 2003	Full accounts made up to 31 January 2002 (14 pages)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Nc inc already adjusted 01/07/02 (1 page)
9 July 2002	Full accounts made up to 31 January 2001 (13 pages)
9 July 2002	Ad 01/07/02--------- £ si 120000@1=120000 £ ic 89650/209650 (4 pages)
9 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 July 2002	Nc inc already adjusted 01/07/02 (1 page)
9 July 2002	Full accounts made up to 31 January 2001 (13 pages)
9 July 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
9 July 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/07/02 (6 pages)
9 July 2002	Ad 01/07/02--------- Â£ si 120000@1=120000 Â£ ic 89650/209650 (4 pages)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Secretary's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
19 April 2002	Director's particulars changed (1 page)
18 March 2002	Ad 26/09/01--------- £ si 6650@1=6650 £ ic 83000/89650 (2 pages)
18 March 2002	Ad 26/09/01--------- Â£ si 6650@1=6650 Â£ ic 83000/89650 (2 pages)
11 February 2002	Return made up to 06/04/01; full list of members; amend (6 pages)
11 February 2002	Return made up to 06/04/01; full list of members; amend (6 pages)
22 January 2002	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 December 2000	Particulars of mortgage/charge (4 pages)
22 December 2000	Registered office changed on 22/12/00 from: 24 goodge street, london, W1P 1FG (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 24 goodge street, london, W1P 1FG (1 page)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 2000	Ad 11/10/00--------- Â£ si 1200@1=1200 Â£ ic 71000/72200 (2 pages)
23 October 2000	Nc inc already adjusted 01/10/00 (1 page)
23 October 2000	Nc inc already adjusted 01/10/00 (1 page)
23 October 2000	Ad 11/10/00--------- £ si 1200@1=1200 £ ic 71000/72200 (2 pages)
23 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 October 2000	Ad 06/10/00--------- Â£ si 19000@1=19000 Â£ ic 52000/71000 (2 pages)
13 October 2000	Ad 06/10/00--------- £ si 19000@1=19000 £ ic 52000/71000 (2 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
19 April 2000	Return made up to 06/04/00; full list of members (7 pages)
19 April 2000	Return made up to 06/04/00; full list of members (7 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
18 May 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
25 April 1999	Return made up to 06/04/99; no change of members (4 pages)
25 April 1999	Return made up to 06/04/99; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 April 1998	Return made up to 06/04/98; no change of members (4 pages)
21 April 1998	Return made up to 06/04/98; no change of members (4 pages)
10 June 1997	Full accounts made up to 31 January 1997 (12 pages)
10 June 1997	Full accounts made up to 31 January 1997 (12 pages)
17 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 1997	Return made up to 06/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1997	Registered office changed on 23/01/97 from: 43 blackstock road, london, N4 2JF (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 43 blackstock road, london, N4 2JF (1 page)
12 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
12 July 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
23 April 1996	Return made up to 06/04/96; no change of members (4 pages)
23 April 1996	Return made up to 06/04/96; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
7 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
30 April 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1993	Return made up to 06/04/93; no change of members (4 pages)
23 April 1993	Return made up to 06/04/93; no change of members (4 pages)