Established in 1993, Luftavion Travel & Tours Ltd has its registered office in Barnet in Herts.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONIZ, Maureen Eliza | 26 February 1998 | - | 1 |
| SUCHAK, Yogesh | 21 June 1993 | 26 February 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONIZ, Rosario Agnelo | 21 June 1993 | 11 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| CS01 - N/A | 27 July 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 02 July 2017 | |
| AA - Annual Accounts | 20 February 2017 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 14 March 2016 | |
| AR01 - Annual Return | 28 June 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 08 July 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 August 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| CH01 - Change of particulars for director | 20 July 2010 | |
| CH01 - Change of particulars for director | 19 July 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 07 July 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| 363a - Annual Return | 16 November 2007 | |
| AA - Annual Accounts | 01 May 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| RESOLUTIONS - N/A | 11 August 2006 | |
| 123 - Notice of increase in nominal capital | 11 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| 123 - Notice of increase in nominal capital | 19 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 363s - Annual Return | 25 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| RESOLUTIONS - N/A | 13 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2003 | |
| 123 - Notice of increase in nominal capital | 13 July 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 20 May 2002 | |
| 287 - Change in situation or address of Registered Office | 03 April 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363s - Annual Return | 23 July 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 06 July 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 363s - Annual Return | 27 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 19 August 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 24 May 1995 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 October 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 October 1994 | |
| 363s - Annual Return | 22 August 1994 | |
| 88(2)P - N/A | 01 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1994 | |
| RESOLUTIONS - N/A | 29 March 1994 | |
| 123 - Notice of increase in nominal capital | 29 March 1994 | |
| NEWINC - New incorporation documents | 21 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over credit balances | 14 July 1995 | Outstanding |
N/A |
| Charge over credit balances | 24 November 1994 | Outstanding |
N/A |
