AZUL Travel Limited

Company Name	AZUL Travel Limited
Director	Steven Mark Chew
Company Status	Active
Company Number	05536885
Category	Private Limited Company
Incorporation Date	15 August 2005(18 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	Steven Mark Chew
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Tour Operator
Country of Residence	Portugal
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Anouchka Maria Benita Chew
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Tour Operator
Correspondence Address	Defensa 1128 Buenos Aires Capital Federal C1065aav

Secretary Name	Anouchka Maria Benita Chew
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Tour Operator
Correspondence Address	Defensa 1128 Buenos Aires Capital Federal C1065aav

Secretary Name	Bianca Miranda Soares
Status	Resigned
Appointed	01 July 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2010)
Role	Company Director
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Contact

Website	www.casaraoamarelo.com
Telephone	01980 663e-1
Telephone region	Amesbury

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Steven Mark Chew 100.00% Ordinary

Financials

Year	2014
Net Worth	-£55,353
Cash	£12,383
Current Liabilities	£211,059

Accounts

Latest Accounts	30 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Filing History

28 August 2020	Total exemption full accounts made up to 30 August 2019 (8 pages)
18 June 2020	Director's details changed for Steven Mark Chew on 10 February 2020 (2 pages)
18 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2020	Change of details for Steven Mark Chew as a person with significant control on 10 February 2020 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 August 2018 (8 pages)
25 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 May 2019	Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page)
25 July 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
9 July 2018	Director's details changed for Steven Mark Chew on 9 July 2018 (2 pages)
9 July 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
9 July 2018	Change of details for Steven Mark Chew as a person with significant control on 9 July 2018 (2 pages)
12 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 July 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (6 pages)
16 June 2017	Director's details changed for Steven Mark Chew on 7 June 2017 (2 pages)
16 June 2017	Director's details changed for Steven Mark Chew on 7 June 2017 (2 pages)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
24 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (3 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (3 pages)
12 September 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
12 September 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
28 August 2013	Compulsory strike-off action has been discontinued (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Director's details changed for Steven Mark Chew on 15 August 2013 (2 pages)
21 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (3 pages)
21 August 2013	Director's details changed for Steven Mark Chew on 15 August 2013 (2 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
7 June 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
16 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Steven Mark Chew on 4 August 2010 (2 pages)
13 September 2010	Termination of appointment of Bianca Miranda Soares as a secretary (1 page)
13 September 2010	Director's details changed for Steven Mark Chew on 4 August 2010 (2 pages)
13 September 2010	Termination of appointment of Bianca Miranda Soares as a secretary (1 page)
13 September 2010	Director's details changed for Steven Mark Chew on 4 August 2010 (2 pages)
29 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
21 July 2010	Secretary's details changed for Bianca Miranda Soares on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Steven Mark Chew on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Bianca Miranda Soares on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Steven Mark Chew on 20 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 September 2009	Return made up to 15/08/09; full list of members (3 pages)
28 September 2009	Return made up to 15/08/09; full list of members (3 pages)
25 September 2008	Return made up to 15/08/08; full list of members (3 pages)
25 September 2008	Return made up to 15/08/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 August 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2006 (10 pages)
20 June 2008	Return made up to 15/08/07; full list of members (3 pages)
20 June 2008	Return made up to 15/08/07; full list of members (3 pages)
25 April 2008	Director's change of particulars / steven chew / 20/12/2006 (1 page)
25 April 2008	Director's change of particulars / steven chew / 20/12/2006 (1 page)
24 April 2008	Appointment terminated director and secretary anouchka chew (1 page)
24 April 2008	Secretary appointed bianca miranda soares (1 page)
24 April 2008	Secretary appointed bianca miranda soares (1 page)
24 April 2008	Appointment terminated director and secretary anouchka chew (1 page)
23 April 2008	Compulsory strike-off action has been suspended (1 page)
23 April 2008	Compulsory strike-off action has been suspended (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2006	Return made up to 15/08/06; full list of members (2 pages)
20 December 2006	Return made up to 15/08/06; full list of members (2 pages)
15 August 2005	Incorporation (20 pages)
15 August 2005	Incorporation (20 pages)

AZUL Travel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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