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ARP Africa Travel Limited

Documents

Total Documents226
Total Pages1,243

Filing History

12 January 2024Full accounts made up to 31 October 2023
29 August 2023Confirmation statement made on 25 August 2023 with no updates
23 March 2023Accounts for a small company made up to 31 October 2022
16 December 2022Satisfaction of charge 2 in full
16 December 2022Satisfaction of charge 1 in full
25 August 2022Confirmation statement made on 25 August 2022 with no updates
23 December 2021Accounts for a small company made up to 31 October 2021
26 August 2021Confirmation statement made on 26 August 2021 with no updates
25 February 2021Termination of appointment of David Christopher Schelp as a director on 22 February 2021
25 February 2021Appointment of Mr Luke Damien Bailey as a director on 22 February 2021
25 February 2021Termination of appointment of Geoffrey Paul Weaver as a director on 22 February 2021
25 February 2021Appointment of Mr Jorge Cerdo Munar as a director on 22 February 2021
1 February 2021Accounts for a small company made up to 31 October 2020
2 October 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-10
26 August 2020Confirmation statement made on 26 August 2020 with updates
21 August 2020Notification of Aviatrex Limited as a person with significant control on 14 July 2020
18 March 2020Confirmation statement made on 12 March 2020 with no updates
13 December 2019Accounts for a small company made up to 31 October 2019
2 July 2019Appointment of Mr Geoffrey Paul Weaver as a director on 13 June 2019
2 July 2019Termination of appointment of Nicolas Nadal Lazaro as a director on 13 June 2019
2 July 2019Appointment of Mr David Christopher Schelp as a director on 13 June 2019
2 July 2019Termination of appointment of Mario Habig as a director on 13 June 2019
14 March 2019Confirmation statement made on 12 March 2019 with updates
29 January 2019Accounts for a small company made up to 31 October 2018
13 September 2018Director's details changed for Mrs Ruha Moledina on 1 September 2018
13 September 2018Director's details changed for Mr Taqi Moledina on 1 September 2018
17 March 2018Cessation of Collinsway Ltd as a person with significant control on 1 March 2018
17 March 2018Cessation of Hotelbeds Group as a person with significant control on 1 March 2018
17 March 2018Confirmation statement made on 12 March 2018 with no updates
17 January 2018Accounts for a small company made up to 31 October 2017
14 March 2017Confirmation statement made on 12 March 2017 with updates
14 March 2017Confirmation statement made on 12 March 2017 with updates
17 January 2017Full accounts made up to 31 October 2016
17 January 2017Full accounts made up to 31 October 2016
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,252
15 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,252
2 February 2016Memorandum and Articles of Association
2 February 2016Memorandum and Articles of Association
4 January 2016Accounts for a small company made up to 31 October 2015
4 January 2016Accounts for a small company made up to 31 October 2015
23 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 28/11/2012
  • RES01 ‐ Resolution of alteration of Articles of Association
23 December 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 28/11/2012
26 May 2015Appointment of Mr Nicolas Nadal Lazaro as a director on 14 May 2015
26 May 2015Appointment of Mr Nicolas Nadal Lazaro as a director on 14 May 2015
22 May 2015Termination of appointment of David Christopher Schelp as a director on 14 May 2015
22 May 2015Termination of appointment of Philip Andrew Mitchell as a director on 14 May 2015
22 May 2015Appointment of Mr Mario Habig as a director on 14 May 2015
22 May 2015Termination of appointment of Philip Andrew Mitchell as a director on 14 May 2015
22 May 2015Appointment of Mr Mario Habig as a director on 14 May 2015
22 May 2015Termination of appointment of David Christopher Schelp as a director on 14 May 2015
16 March 2015Termination of appointment of Zaheer Abbas Moledina as a director on 12 March 2015
16 March 2015Termination of appointment of Zaheer Abbas Moledina as a director on 12 March 2015
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150,252
16 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 150,252
6 January 2015Accounts for a small company made up to 31 October 2014
6 January 2015Accounts for a small company made up to 31 October 2014
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 150,252
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
17 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
21 January 2014Accounts for a small company made up to 31 October 2013
21 January 2014Accounts for a small company made up to 31 October 2013
27 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
27 March 2013Annual return made up to 12 March 2013 with a full list of shareholders
26 March 2013Director's details changed for Mr Taqi Moledina on 1 March 2013
26 March 2013Director's details changed for Mr Taqi Moledina on 1 March 2013
26 March 2013Director's details changed for Mr Taqi Moledina on 1 March 2013
13 February 2013Accounts for a small company made up to 31 October 2012
13 February 2013Accounts for a small company made up to 31 October 2012
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders
24 January 2012Accounts for a small company made up to 31 October 2011
24 January 2012Accounts for a small company made up to 31 October 2011
24 June 2011Appointment of Mr Philip Andrew Mitchell as a director
24 June 2011Termination of appointment of Andres Garcia -Tenorio Del Cerro as a director
24 June 2011Appointment of Mr Philip Andrew Mitchell as a director
24 June 2011Termination of appointment of Andres Garcia -Tenorio Del Cerro as a director
18 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
18 March 2011Annual return made up to 12 March 2011 with a full list of shareholders
18 March 2011Annual return made up to 11 March 2011 with a full list of shareholders
14 February 2011Accounts for a small company made up to 31 October 2010
14 February 2011Accounts for a small company made up to 31 October 2010
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
19 March 2010Annual return made up to 11 March 2010 with a full list of shareholders
18 March 2010Secretary's details changed for Mrs Ruha Moledina on 18 March 2010
18 March 2010Director's details changed for Mr Andres Clemente Garcia -Tenorio Del Cerro on 18 March 2010
18 March 2010Director's details changed for Mr Nimesh Shah on 18 March 2010
18 March 2010Director's details changed for Mr Andres Clemente Garcia -Tenorio Del Cerro on 18 March 2010
18 March 2010Director's details changed for Mr David Christopher Schelp on 18 March 2010
18 March 2010Director's details changed for Mr Taqi Moledina on 18 March 2010
18 March 2010Director's details changed for Mr Zaheer Abbas Moledina on 18 March 2010
18 March 2010Secretary's details changed for Mrs Ruha Moledina on 18 March 2010
18 March 2010Director's details changed for Mr Nimesh Shah on 18 March 2010
18 March 2010Director's details changed for Mrs Ruha Moledina on 18 March 2010
18 March 2010Director's details changed for Mr Taqi Moledina on 18 March 2010
18 March 2010Director's details changed for Mrs Ruha Moledina on 18 March 2010
18 March 2010Director's details changed for Mr David Christopher Schelp on 18 March 2010
18 March 2010Director's details changed for Mr Zaheer Abbas Moledina on 18 March 2010
9 February 2010Accounts for a small company made up to 31 October 2009
9 February 2010Accounts for a small company made up to 31 October 2009
11 July 2009Particulars of a mortgage or charge / charge no: 3
11 July 2009Particulars of a mortgage or charge / charge no: 3
23 June 2009Director appointed mr david christopher schelp
23 June 2009Appointment terminated director stefan dapper
23 June 2009Director appointed mr david christopher schelp
23 June 2009Appointment terminated director stefan dapper
31 March 2009Return made up to 11/03/09; full list of members
31 March 2009Return made up to 11/03/09; full list of members
20 March 2009Director appointed mr zaheer abbas moledina
20 March 2009Director appointed mr zaheer abbas moledina
19 March 2009Director appointed mr taqi moledina
19 March 2009Director appointed mr taqi moledina
23 February 2009Appointment terminated director shakir moledina
23 February 2009Appointment terminated director shakir moledina
16 December 2008Accounts for a small company made up to 31 October 2008
16 December 2008Accounts for a small company made up to 31 October 2008
1 August 2008Director appointed mr stefan dapper
1 August 2008Director appointed mr andres clemente garcia -tenorio del cerro
1 August 2008Director appointed mr stefan dapper
1 August 2008Director appointed mr andres clemente garcia -tenorio del cerro
14 July 2008Appointment terminated director freidrich bremer
14 July 2008Appointment terminated director torsten heitmeier
14 July 2008Appointment terminated director torsten heitmeier
14 July 2008Appointment terminated director freidrich bremer
23 April 2008Return made up to 11/03/08; full list of members
23 April 2008Return made up to 11/03/08; full list of members
22 April 2008Director's change of particulars / nimesh shah / 01/04/2008
22 April 2008Director's change of particulars / nimesh shah / 01/04/2008
26 February 2008Accounts for a small company made up to 31 October 2007
26 February 2008Accounts for a small company made up to 31 October 2007
24 August 2007Return made up to 11/03/07; change of members; amend
24 August 2007Return made up to 11/03/07; change of members; amend
26 March 2007Return made up to 11/03/07; full list of members
26 March 2007Return made up to 11/03/07; full list of members
10 February 2007Accounts for a small company made up to 31 October 2006
10 February 2007Accounts for a small company made up to 31 October 2006
8 July 2006Particulars of mortgage/charge
8 July 2006Particulars of mortgage/charge
8 May 2006New director appointed
8 May 2006New director appointed
15 March 2006Accounts for a small company made up to 31 October 2005
15 March 2006Accounts for a small company made up to 31 October 2005
13 March 2006Location of register of members
13 March 2006Location of debenture register
13 March 2006Location of debenture register
13 March 2006Location of register of members
13 March 2006Return made up to 11/03/06; full list of members
13 March 2006Return made up to 11/03/06; full list of members
13 March 2006Registered office changed on 13/03/06 from: 98 bessborough road, harrow, middlesex. HA1 3DT
13 March 2006Registered office changed on 13/03/06 from: 98 bessborough road,, harrow,, middlesex., HA1 3DT
30 January 2006Director resigned
30 January 2006Director resigned
21 March 2005Return made up to 11/03/05; full list of members
21 March 2005Return made up to 11/03/05; full list of members
5 February 2005Accounts for a small company made up to 31 October 2004
5 February 2005Accounts for a small company made up to 31 October 2004
8 April 2004Return made up to 11/03/04; full list of members
8 April 2004Return made up to 11/03/04; full list of members
13 February 2004Accounts for a small company made up to 31 October 2003
13 February 2004Accounts for a small company made up to 31 October 2003
17 March 2003Return made up to 11/03/03; full list of members
17 March 2003Return made up to 11/03/03; full list of members
14 February 2003Accounts for a small company made up to 31 October 2002
14 February 2003Accounts for a small company made up to 31 October 2002
12 July 2002New director appointed
12 July 2002New director appointed
8 July 2002Director resigned
8 July 2002Director resigned
3 May 2002Accounts for a small company made up to 31 October 2001
3 May 2002Accounts for a small company made up to 31 October 2001
19 March 2002Return made up to 11/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 March 2002Return made up to 11/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 June 2001Accounts for a small company made up to 31 October 2000
19 June 2001Accounts for a small company made up to 31 October 2000
16 March 2001New director appointed
16 March 2001New director appointed
15 March 2001Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
15 March 2001Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 June 2000Accounts for a small company made up to 31 October 1999
22 June 2000Accounts for a small company made up to 31 October 1999
20 March 2000Return made up to 11/03/00; full list of members
20 March 2000Return made up to 11/03/00; full list of members
26 November 1999New director appointed
26 November 1999New director appointed
5 August 1999Accounts for a small company made up to 31 October 1998
5 August 1999Accounts for a small company made up to 31 October 1998
21 July 1999Director resigned
21 July 1999Director resigned
16 April 1999Return made up to 11/03/99; no change of members
16 April 1999Return made up to 11/03/99; no change of members
17 June 1998Accounts for a small company made up to 31 October 1997
17 June 1998Accounts for a small company made up to 31 October 1997
12 March 1998Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/98
12 March 1998Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/98
29 January 1998Director resigned
29 January 1998Director resigned
29 January 1998New director appointed
29 January 1998New director appointed
10 June 1997Accounts for a small company made up to 31 October 1996
10 June 1997Accounts for a small company made up to 31 October 1996
17 March 1997Return made up to 11/03/97; no change of members
17 March 1997Return made up to 11/03/97; no change of members
12 November 1996New director appointed
12 November 1996New director appointed
15 March 1996Return made up to 11/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 March 1996Return made up to 11/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
7 March 1996Particulars of mortgage/charge
7 March 1996Particulars of mortgage/charge
4 March 1996Accounts for a small company made up to 31 October 1995
4 March 1996Accounts for a small company made up to 31 October 1995
30 May 1995Accounts for a small company made up to 31 October 1994
30 May 1995Accounts for a small company made up to 31 October 1994
3 May 1995Return made up to 11/03/95; full list of members
3 May 1995Return made up to 11/03/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
3 November 1994Ad 24/06/94--------- £ si 149252@1=149252 £ ic 1000/150252
3 November 1994Ad 24/06/94--------- £ si 149252@1=149252 £ ic 1000/150252
18 October 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 October 1994£ nc 1000/700000 24/06/94
18 October 1994£ nc 1000/700000 24/06/94
18 October 1994Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 October 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 April 1991Memorandum and Articles of Association
11 April 1991Memorandum and Articles of Association
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