Afrasia International Limited

Company Name	Afrasia International Limited
Directors	Bimal Ahuja and Danny Pixley Alexander Barnes
Company Status	Active
Company Number	01933999
Category	Private Limited Company
Incorporation Date	26 July 1985(38 years, 9 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	Mr Bimal Ahuja
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 June 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bedford Road London SW4 7SH

Director Name	Mr Danny Pixley Alexander Barnes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(37 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bedford Road Bedford Road London SW4 7SH

Director Name	Winston Vital
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Seychellors
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	133 Commercial Street London E1 6BJ

Director Name	Mr Mohun Ramdhun
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	25 years, 12 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Venezuela
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Ms Phyllis Ramnarace
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 February 2019)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Secretary Name	Ms Phyllis Ramnarace
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Devendra Seenayah
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(7 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	24 Lewis Road Sutton Surrey SM1 4EQ

Director Name	Mr Adolphe Henri Babajee
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Mauritian/British
Status	Resigned
Appointed	13 July 1994(8 years, 11 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Quicks Road South Wimbledon London SW19 1EY

Director Name	Mr Kwesi Amihyia
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 2 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Anson Road London NW2 6AH

Director Name	Brambhanand Ramdhun
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	11 December 1998(13 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 July 1999)
Role	Company Director
Correspondence Address	2 Arlesford Road London SW9 9JT

Director Name	Rajiu Mohindra
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(13 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	43 Meath Road Ilford Essex IG1 1JB

Secretary Name	Jemila Sherene Ramnarace
Nationality	British
Status	Resigned
Appointed	07 July 1999(13 years, 11 months after company formation)
Appointment Duration	19 years, 2 months (resigned 09 September 2018)
Role	Secretary
Correspondence Address	95 Hampson Way London SW8 1HX

Director Name	Mr Jose Maceda Nacho
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2019(33 years, 9 months after company formation)
Appointment Duration	5 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Bedford Road Clapham North London SW4 7SH

Contact

Website	hyperairtravel.uk
Email address	[email protected]
Telephone	020 79936080
Telephone region	London

Location

Registered Address	11 Bedford Road Clapham North London SW4 7SH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

82.7k at £1	P. Ramdhun 99.64% Ordinary
150 at £1	Mohun Ramdhun 0.18% Ordinary
150 at £1	P. Ramnarace 0.18% Ordinary

Financials

Year	2014
Turnover	£71,773
Net Worth	£22,633
Cash	£21,722
Current Liabilities	£163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

1 August 2022	Delivered on: 4 August 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 November 2019	Delivered on: 6 November 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 February 2017	Delivered on: 28 February 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 May 2016	Delivered on: 27 May 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 April 2012	Delivered on: 28 April 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 23682388 with the bank. Outstanding
2 September 1999	Delivered on: 15 September 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£100,000 together with interest accrued now or to be held by the bank on an account numbered 82015376. Outstanding
14 October 1997	Delivered on: 24 October 1997 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a bond in favour of international air transport association for Â£30,000. Particulars: The sum of Â£30,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 82001928 and earmarked or designated by reference to the company. Outstanding
26 March 1996	Delivered on: 3 April 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to two bonds both dated 7TH march 1996 in favour of civil aviation authority for Â£20,750 and Â£5,032 and a guarantee dated 14TH february 1996 in favour of european passengers services limited for Â£3,000. Particulars: The sum of Â£28,782 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 81951620 and earmarked or designated by reference to the company. Outstanding
13 September 1995	Delivered on: 18 September 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond dated 28 december 1994 in favour of civil aviation authority for Â£20,750. Particulars: The sum of Â£20,750 together with interest held by the bank on an account numbered 81951620 and designated by reference to the company. Outstanding

Filing History

4 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
6 November 2019	Registration of charge 019339990008, created on 3 November 2019 (5 pages)
16 September 2019	Termination of appointment of Jose Maceda Nacho as a director on 16 September 2019 (1 page)
10 May 2019	Change of details for Mr Prusram James Ramdhun as a person with significant control on 10 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
22 April 2019	Appointment of Mr Jose Maceda Nacho as a director on 19 April 2019 (2 pages)
10 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 February 2019	Termination of appointment of Phyllis Ramnarace as a director on 1 February 2019 (1 page)
1 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of Phyllis Ramnarace as a secretary on 6 November 2018 (1 page)
21 September 2018	Termination of appointment of Jemila Sherene Ramnarace as a secretary on 9 September 2018 (1 page)
1 July 2018	Appointment of Mr Bimal Ahuja as a director on 29 June 2018 (2 pages)
29 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 December 2017	Termination of appointment of Mohun Ramdhun as a director on 20 December 2017 (1 page)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
16 June 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
16 June 2017	Amended total exemption small company accounts made up to 31 December 2015 (3 pages)
28 February 2017	Registration of charge 019339990007, created on 16 February 2017 (5 pages)
28 February 2017	Registration of charge 019339990007, created on 16 February 2017 (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
14 June 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 May 2016	Registration of charge 019339990006, created on 24 May 2016 (5 pages)
27 May 2016	Registration of charge 019339990006, created on 24 May 2016 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 83,000 (6 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 83,000 (6 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 83,000 (6 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 83,000 (6 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
11 February 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 83,000 (6 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 83,000 (6 pages)
14 August 2013	288C amending dob (2 pages)
14 August 2013	288C amending dob (2 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 June 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
27 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 January 2012	Termination of appointment of Adolphe Babajee as a director (1 page)
4 January 2012	Termination of appointment of Adolphe Babajee as a director (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 May 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adolphe Henri Babajee on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adolphe Henri Babajee on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mohun Ramdhun on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Phyllis Ramnarace on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mr Kwesi Amihyia on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Adolphe Henri Babajee on 5 January 2010 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
19 January 2009	Return made up to 31/12/08; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 May 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: 11B,bedford road clapham north london SW4 7SH (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: 11B,bedford road clapham north london SW4 7SH (1 page)
6 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
14 January 2004	Return made up to 31/12/03; full list of members (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
13 January 2003	Return made up to 31/12/02; full list of members (8 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members; amend (7 pages)
27 March 2001	Return made up to 31/12/00; full list of members; amend (7 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 October 1999	Full accounts made up to 31 December 1998 (11 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
29 December 1998	Return made up to 31/12/98; full list of members (8 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
29 December 1997	Return made up to 31/12/97; full list of members (6 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
24 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 September 1997	Â£ nc 75000/88000 24/09/97 (1 page)
30 September 1997	Ad 24/09/97--------- Â£ si 13000@1=13000 Â£ ic 69000/82000 (2 pages)
30 September 1997	Ad 24/09/97--------- Â£ si 13000@1=13000 Â£ ic 69000/82000 (2 pages)
30 September 1997	Â£ nc 75000/88000 24/09/97 (1 page)
5 August 1997	Ad 07/07/97--------- Â£ si 40000@1=40000 Â£ ic 29000/69000 (2 pages)
5 August 1997	Ad 07/07/97--------- Â£ si 40000@1=40000 Â£ ic 29000/69000 (2 pages)
14 July 1997	Â£ nc 35000/75000 07/07/97 (2 pages)
14 July 1997	Â£ nc 35000/75000 07/07/97 (2 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
22 December 1996	Return made up to 31/12/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 August 1996	Ad 05/08/96--------- Â£ si 9000@1=9000 Â£ ic 20000/29000 (2 pages)
14 August 1996	Ad 05/08/96--------- Â£ si 9000@1=9000 Â£ ic 20000/29000 (2 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Afrasia International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London