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

A1 HOLIDAYS (UK) LIMITED

N.S. AMIN & CO, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
03887992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A1 Holidays (uk) Ltd
A1 HOLIDAYS (UK) LIMITED was founded on 1999-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A1 Holidays (uk) Limited is a Private Limited Company registered in 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 (UK) LIMITED
 
Legal Registered Office
N.S. AMIN & CO
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 03887992
Company ID Number 03887992
Date formed 1999-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-04 02:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 HOLIDAYS (UK) LIMITED
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Company Officers of A1 HOLIDAYS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHETANKUMAR JAYANTILAL PATEL
 Company Secretary 2007-09-25
CHETANKUMAR JAYANTILAL PATEL
 Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KISHAN AMRATLAL PATEL
 Director 2007-09-25 2018-01-30
COLIN WILLIAM CASEY
 Company Secretary 1999-12-03 2007-09-25
COLIN WILLIAM CASEY
 Director 1999-12-03 2007-09-25
JILL WILKINSON
 Director 1999-12-03 2007-09-25
C & M SECRETARIES LIMITED
 Nominated Secretary 1999-12-03 1999-12-03
C & M REGISTRARS LIMITED
 Nominated Director 1999-12-03 1999-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHETANKUMAR JAYANTILAL PATEL FREEPHONE PREMIER FLIGHTS LIMITED Company Secretary 2007-09-25 CURRENT 1999-01-20 Dissolved 2015-02-17
CHETANKUMAR JAYANTILAL PATEL A1 FLIGHTS LIMITED Company Secretary 2007-09-25 CURRENT 1999-12-03 Active
CHETANKUMAR JAYANTILAL PATEL A1 HOLIDAYS LIMITED Director 2015-11-02 CURRENT 1993-08-24 Active
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 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
2019-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR KISHAN AMRATLAL PATEL
2018-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-26LATEST SOC26/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-26CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHAN AMRATLAL PATEL / 14/05/2014
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 14/05/2014
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CHETANKUMAR JAYANTILAL PATEL on 2014-05-14
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0103/12/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0103/12/13 ANNUAL RETURN FULL LIST
2013-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-11AR0103/12/12 ANNUAL RETURN FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/13 FROM C/O N S Amin & Co Chartered Accountants 334-336 Goswell Road London EC1V 7RP
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-01-25AR0103/12/11 ANNUAL RETURN FULL LIST
2012-01-04AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-01-25AR0103/12/10 ANNUAL RETURN FULL LIST
2010-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-23AR0103/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHETANKUMAR JAYANTILAL PATEL / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHAN AMRATLAL PATEL / 01/10/2009
2009-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-29363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-07225CURREXT FROM 31/05/2008 TO 31/10/2008
2008-07-03363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / KISHAN PATEL / 25/09/2007
2008-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM A.C. PHOTI & CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2008-02-14288bSECRETARY RESIGNED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW SECRETARY APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2007-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-12-13363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-14363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-04363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-01-06363aRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-07363aRETURN MADE UP TO 03/12/02; NO CHANGE OF MEMBERS
2001-12-21363aRETURN MADE UP TO 03/12/01; NO CHANGE OF MEMBERS
2001-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-08-08288cDIRECTOR'S PARTICULARS CHANGED
2001-08-08RES03EXEMPTION FROM APPOINTING AUDITORS
2000-12-19225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01
2000-12-18363aRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-20288bSECRETARY RESIGNED
1999-12-20288bDIRECTOR RESIGNED
1999-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A1 HOLIDAYS (UK) 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 (UK) 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 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 2
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 HOLIDAYS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 HOLIDAYS (UK) LIMITED
Trademarks
We have not found any records of A1 HOLIDAYS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 HOLIDAYS (UK) 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 (99999 - Dormant Company) as A1 HOLIDAYS (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A1 HOLIDAYS (UK) 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 (UK) 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 (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1V 7RP