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Home > England & Wales Companies > A1 HOLIDAYS LIMITED
Company Information for

A1 HOLIDAYS LIMITED

N.S. AMIN & CO, 334 - 336 GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
02847311
Private Limited Company
Active

Company Overview

About A1 Holidays Ltd
A1 HOLIDAYS LIMITED was founded on 1993-08-24 and has its registered office in London. The organisation's status is listed as "Active". A1 Holidays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A1 HOLIDAYS LIMITED
 
Legal Registered Office
N.S. AMIN & CO
334 - 336 GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in YO41
 
Filing Information
Company Number 02847311
Company ID Number 02847311
Date formed 1993-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 HOLIDAYS LIMITED
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Companies with same name A1 HOLIDAYS LIMITED
The following companies were found which have the same name as A1 HOLIDAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 HOLIDAYS (UK) LIMITED 334 - 336 GOSWELL ROAD LONDON EC1V 7RP Active - Proposal to Strike off Company formed on the 1999-12-03
A1 HOLIDAYS ONLINE LIMITED 780 HIGH ROAD LEYTON LONDON ENGLAND E10 6AE Dissolved Company formed on the 2013-01-21
A1 HOLIDAYS & TIMESHARE PRIVATE LIMITED 2 DWARKAJI MUNDADA COMPLEX OPPOSITE OF BANK OF MAHARASHTRA TALUKA AMALNER JALGAON Maharashtra 425401 ACTIVE Company formed on the 2012-07-20

Company Officers of A1 HOLIDAYS LIMITED

Current Directors
Officer Role Date Appointed
CHETANKUMAR JAYANTILAL PATEL
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHARLES CASTLE
 Director 1993-08-24 2015-11-02
MARY CASTLE
 Company Secretary 1993-08-24 2015-10-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-24 1993-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHETANKUMAR JAYANTILAL PATEL FLIGHT PLUS HOLIDAYS LIMITED Director 2011-02-15 CURRENT 2011-02-10 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 TRAVEL LTD Director 2008-09-18 CURRENT 2001-11-20 Dissolved 2018-05-01
CHETANKUMAR JAYANTILAL PATEL CLUB XTRA LIMITED Director 2008-09-18 CURRENT 2006-05-12 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 CRUISE LIMITED Director 2008-09-18 CURRENT 2006-05-15 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL A1 FLIGHTS LIMITED Director 2007-09-25 CURRENT 1999-12-03 Active
CHETANKUMAR JAYANTILAL PATEL CHADWELL TRAVEL LIMITED Director 2007-09-25 CURRENT 1977-11-03 Liquidation
CHETANKUMAR JAYANTILAL PATEL A1 HOLIDAYS (UK) LIMITED Director 2007-09-25 CURRENT 1999-12-03 Active - Proposal to Strike off
CHETANKUMAR JAYANTILAL PATEL HOLIDAY CHECKER LIMITED Director 2004-08-27 CURRENT 2003-03-21 Active - Proposal to Strike off

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
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP UNITED KINGDOM
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2016-09-06AA01PREVSHO FROM 31/12/2015 TO 31/10/2015
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 02/11/2015
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASTLE
2015-11-02AP01DIRECTOR APPOINTED MR CHETANKUMAR JAYANTILAL PATEL
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2015 FROM BROWNEY HILL MAIN STREET SUTTON UPON DERWENT YORK YO41 4BT
2015-10-26TM02APPOINTMENT TERMINATED, SECRETARY MARY CASTLE
2015-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0124/08/15 FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0124/08/14 FULL LIST
2014-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MARY CASTLE / 31/07/2014
2014-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES CASTLE / 31/07/2014
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 1 JASMINE GARTH SUTTON UPON DERWENT YORK YO41 4JW
2014-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-08-29AR0124/08/13 FULL LIST
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-29AR0124/08/12 FULL LIST
2012-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-02AR0124/08/11 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-01AR0124/08/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-08-28363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-26363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-07363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-06363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-02288cSECRETARY'S PARTICULARS CHANGED
2004-08-02287REGISTERED OFFICE CHANGED ON 02/08/04 FROM: SAINTOFT HOUSE SAINTOFT NEWTON-ON-RAWCLIFFE PICKERING NORTH YORKSHIRE YO18 8QG
2004-08-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-03363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-08652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2002-09-24652aAPPLICATION FOR STRIKING-OFF
2002-09-03363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-09-06363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-02363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-14363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-09-04363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-10363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-18363sRETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-01363sRETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
1995-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 13/05/95
1995-05-09287REGISTERED OFFICE CHANGED ON 09/05/95 FROM: BELL END FARM ROSEDALE ABBEY PICKERING NORTH YORKSHIRE YO18 8RE
1994-08-25363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1993-09-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-3088(2)RAD 24/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-09-01288SECRETARY RESIGNED
1993-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A1 HOLIDAYS 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 A1 HOLIDAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 HOLIDAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 A1 HOLIDAYS LIMITED

Intangible Assets
Patents
We have not found any records of A1 HOLIDAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 HOLIDAYS LIMITED
Trademarks
We have not found any records of A1 HOLIDAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 HOLIDAYS 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 (74990 - Non-trading company) as A1 HOLIDAYS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A1 HOLIDAYS 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 A1 HOLIDAYS 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 A1 HOLIDAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 7RP