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Company Information for

AIRDEAL LIMITED

UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA,
Company Registration Number
01825370
Private Limited Company
Active

Company Overview

About Airdeal Ltd
AIRDEAL LIMITED was founded on 1984-06-18 and has its registered office in Thames Ditton. The organisation's status is listed as "Active". Airdeal Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRDEAL LIMITED
 
Legal Registered Office
UPPER DECK
ADMIRALS QUARTERS,PORTSMOUTH ROAD
THAMES DITTON
SURREY
KT7 0XA
Other companies in KT7
 
Filing Information
Company Number 01825370
Company ID Number 01825370
Date formed 1984-06-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 06:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRDEAL LIMITED
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Companies with same name AIRDEAL LIMITED
The following companies were found which have the same name as AIRDEAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Airdeal Tech Limited Unknown Company formed on the 2015-09-18

Company Officers of AIRDEAL LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH STONE
 Company Secretary 2000-05-18
RICHARD FANCETT
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD CHARLES FANCETT
 Company Secretary 1991-11-30 2000-05-18
GERALD CHARLES FANCETT
 Director 1991-11-30 1995-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-21Termination of appointment of Elizabeth Stone on 2023-06-30
2023-06-28Unaudited abridged accounts made up to 2022-12-31
2023-01-06CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-12-22CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/21 FROM Thames House 77a High Street Esher Surrey KT10 9QA United Kingdom
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-04PSC04Change of details for Mr Richard Fancett as a person with significant control on 2020-12-04
2020-10-26AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey KT7 0XA
2019-09-30CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH STONE on 2019-09-27
2019-09-30CH01Director's details changed for Mr Richard Fancett on 2019-09-20
2019-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-02-13AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 40000
2014-12-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0130/11/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0130/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0130/11/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0130/11/09 ANNUAL RETURN FULL LIST
2009-02-24363aReturn made up to 30/11/08; full list of members
2009-02-24287Registered office changed on 24/02/2009 from upper deck admiralty quarters portsmouth road thames ditton surrey KT7 0XA
2008-12-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-22AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aReturn made up to 30/11/07; full list of members
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-19363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-14363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-23363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA
2002-11-29363aRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-23363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-23CERTNMCOMPANY NAME CHANGED AIR DEAL LIMITED CERTIFICATE ISSUED ON 24/10/00
2000-05-30288bSECRETARY RESIGNED
2000-05-30288aNEW SECRETARY APPOINTED
2000-03-01AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-24363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1998-12-03363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-28SRES04£ NC 1000/100000 18/09
1998-09-28123NC INC ALREADY ADJUSTED 18/09/98
1998-09-2888(2)RAD 18/09/98--------- £ SI 39900@1=39900 £ IC 100/40000
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-09287REGISTERED OFFICE CHANGED ON 09/12/97 FROM: SCHAVERIEN CROSS & CO ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
1997-12-09363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-03-18AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-29363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-05-06AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-28288DIRECTOR RESIGNED
1995-02-21AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-28363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-10363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1994-01-10AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-09-15287REGISTERED OFFICE CHANGED ON 15/09/93 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG
1992-11-20363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-20363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-11AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-09-28AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-11-21363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-03-19AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-12363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-02-05287REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 6 GREAT QUEEN STREET, LONDON WC2B 5DG
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AIRDEAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRDEAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRDEAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRDEAL LIMITED

Intangible Assets
Patents
We have not found any records of AIRDEAL LIMITED registering or being granted any patents
Domain Names

AIRDEAL LIMITED owns 1 domain names.

airdeal.co.uk  

Trademarks
We have not found any records of AIRDEAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRDEAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIRDEAL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AIRDEAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRDEAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRDEAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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