| Company Name | ARYA Travel Limited |
|---|---|
| Director | Sefid McCormack |
| Company Status | Active |
| Company Number | 02392318 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1989(34 years, 11 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 | Ms Sefid McCormack |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(26 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Bellegrove Road Welling DA16 3QS |
| Director Name | Mehdi Boroumand |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 30 June 1997) |
| Role | Company Director & Secretary |
| Correspondence Address | 67 Britten Close Chandos Way Golders Green London NW11 7HW |
| Secretary Name | Mehdi Boroumand |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 01 January 1991(1 year, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 30 June 2011) |
| Role | Company Director & Secretary |
| Correspondence Address | 67 Britten Close Chandos Way Golders Green London NW11 7HW |
| Director Name | Sefid Sanjabi |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 30 June 1991(2 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 05 February 2005) |
| Role | Designer |
| Correspondence Address | 67 Britten Close Chandos Way Golders Green London NW11 7HW |
| Director Name | Sherwan Dizayee |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 September 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Sherbourne Court 180 Cromwell Road London SW5 0SS |
Contact
| Website | www.aryatravel.co.uk |
|---|
Location
| Registered Address | 131 Bellegrove Road Welling DA16 3QS |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Falconwood and Welling |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40k at £1 | Sefid Mccormack 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,820 |
| Cash | £29,461 |
| Current Liabilities | £26,030 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Charges
| 18 April 1996 | Delivered on: 24 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 19 October 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (4 pages) |
| 20 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (4 pages) |
| 30 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 31 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (4 pages) |
| 23 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 23 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 February 2017 | Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove Shepherds Bush London W12 8LE to Knight Chadwick , 243 Elgin Avenue London W9 1NJ on 9 February 2017 (1 page) |
| 9 February 2017 | Registered office address changed from C/O Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove Shepherds Bush London W12 8LE to Knight Chadwick , 243 Elgin Avenue London W9 1NJ on 9 February 2017 (1 page) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Appointment of Ms Sefid Mccormack as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Sherwan Dizayee as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Appointment of Ms Sefid Mccormack as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Sherwan Dizayee as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Appointment of Ms Sefid Mccormack as a director on 1 September 2015 (2 pages) |
| 1 September 2015 | Termination of appointment of Sherwan Dizayee as a director on 1 September 2015 (1 page) |
| 1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 14 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 October 2014 | Director's details changed for Sherwan Ameen on 30 June 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Sherwan Ameen on 30 June 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Termination of appointment of Mehdi Boroumand as a secretary (1 page) |
| 14 September 2012 | Termination of appointment of Mehdi Boroumand as a secretary (1 page) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 26 March 2012 | Registered office address changed from 2 Mount Road Hendon London NW4 3PU on 26 March 2012 (2 pages) |
| 26 March 2012 | Registered office address changed from 2 Mount Road Hendon London NW4 3PU on 26 March 2012 (2 pages) |
| 2 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 2 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Sherwan Ameen on 1 June 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Director's details changed for Sherwan Ameen on 1 June 2010 (2 pages) |
| 14 August 2010 | Director's details changed for Sherwan Ameen on 1 June 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 July 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 29 July 2009 | Return made up to 30/06/09; no change of members (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 August 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 15 August 2008 | Return made up to 30/06/08; no change of members (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 19 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | Director resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: vicarage house 58-60 kensington church street london W8 4DB (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 8 July 2004 | Return made up to 30/06/04; full list of members
|
| 8 July 2004 | Return made up to 30/06/04; full list of members
|
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 29 July 2003 | Return made up to 30/06/03; full list of members
|
| 29 July 2003 | Return made up to 30/06/03; full list of members
|
| 23 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 17 July 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 30 June 2000 (5 pages) |
| 28 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 8 July 2001 | Return made up to 30/06/00; full list of members (6 pages) |
| 8 July 2001 | Return made up to 30/06/00; full list of members (6 pages) |
| 28 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 28 July 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 25 November 1999 | Ad 17/11/99--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 25 November 1999 | Ad 17/11/99--------- £ si 10000@1=10000 £ ic 30000/40000 (2 pages) |
| 9 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 9 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 18 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 18 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 23 October 1998 | Return made up to 30/06/98; full list of members (4 pages) |
| 23 October 1998 | Return made up to 30/06/98; full list of members (4 pages) |
| 28 April 1998 | Ad 31/03/98--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 28 April 1998 | Ad 31/03/98--------- £ si 10000@1=10000 £ ic 100/10100 (2 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 5 March 1998 | Director resigned (2 pages) |
| 5 March 1998 | Director resigned (2 pages) |
| 17 July 1997 | Resolutions
|
| 17 July 1997 | Resolutions
|
| 16 July 1997 | Nc inc already adjusted 04/07/97 (1 page) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 16 July 1997 | Nc inc already adjusted 04/07/97 (1 page) |
| 16 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 19 June 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 19 June 1997 | Full accounts made up to 30 June 1996 (8 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: london house 26/40 kensington high street london W8 4PF (1 page) |
| 17 April 1997 | Registered office changed on 17/04/97 from: london house 26/40 kensington high street london W8 4PF (1 page) |
| 20 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 15 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 15 May 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Resolutions
|
| 26 September 1995 | Nc inc already adjusted 15/09/95 (1 page) |
| 26 September 1995 | Nc inc already adjusted 15/09/95 (1 page) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 4 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 1 August 1990 | Company name changed\certificate issued on 01/08/90 (2 pages) |
| 6 June 1989 | Incorporation (13 pages) |