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Home > England & Wales Companies > ARCHIPELAGO AZORES FLIGHTS LIMITED
Company Information for

ARCHIPELAGO AZORES FLIGHTS LIMITED

1B MUSEUM SQUARE, KESWICK, CUMBRIA, CA12 5DZ,
Company Registration Number
05915890
Private Limited Company
Active

Company Overview

About Archipelago Azores Flights Ltd
ARCHIPELAGO AZORES FLIGHTS LIMITED was founded on 2006-08-24 and has its registered office in Keswick. The organisation's status is listed as "Active". Archipelago Azores Flights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARCHIPELAGO AZORES FLIGHTS LIMITED
 
Legal Registered Office
1B MUSEUM SQUARE
KESWICK
CUMBRIA
CA12 5DZ
Other companies in EC2R
 
Filing Information
Company Number 05915890
Company ID Number 05915890
Date formed 2006-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894918067  
Last Datalog update: 2024-05-05 14:19:26
Primary Source:Companies House
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Company Officers of ARCHIPELAGO AZORES FLIGHTS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN COATES
 Company Secretary 2006-08-24
SARAH REBECCA BENNETT
 Director 2006-08-24
IAN JOHN COATES
 Director 2006-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Company Secretary 2006-08-24 2006-08-24
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-08-24 2006-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN COATES ARCHIPELAGO CAPE VERDE LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
IAN JOHN COATES ARCHIPELAGO CHOICE LIMITED Company Secretary 2002-08-01 CURRENT 1998-09-17 Active
SARAH REBECCA BENNETT ARCHIPELAGO CAPE VERDE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
SARAH REBECCA BENNETT ARCHIPELAGO CHOICE LIMITED Director 1998-09-17 CURRENT 1998-09-17 Active
IAN JOHN COATES ARCHIPELAGO AZORES LIMITED Director 2011-10-17 CURRENT 2011-10-17 Active
IAN JOHN COATES ARCHIPELAGO CAPE VERDE LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
IAN JOHN COATES ARCHIPELAGO CHOICE LIMITED Director 2002-08-01 CURRENT 1998-09-17 Active

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
2023-08-30CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2022-11-11REGISTERED OFFICE CHANGED ON 11/11/22 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2022-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/22 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2022-09-07CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-08CH01Director's details changed for Ms Sarah Rebecca Bennett on 2020-12-08
2020-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN JOHN COATES on 2020-12-08
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-09-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17PSC05Change of details for Archipelago Choice Limited as a person with significant control on 2016-04-06
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 2000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-09-18PSC07CESSATION OF SARAH REBECCA BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-03AR0124/08/15 ANNUAL RETURN FULL LIST
2015-08-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN England
2013-10-09AR0124/08/13 ANNUAL RETURN FULL LIST
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM C/O C/O Saint & Co 4 Mason Court 40 Business Park Gillan Way Penrith Cumbria CA11 9GR England
2013-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-30AR0124/08/12 ANNUAL RETURN FULL LIST
2012-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-13AR0124/08/11 ANNUAL RETURN FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/11 FROM 4 Mason Court, Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-09-06AR0124/08/10 ANNUAL RETURN FULL LIST
2010-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-08-25363aReturn made up to 24/08/09; full list of members
2009-08-25287Registered office changed on 25/08/2009 from c/o saint & co mason court gillan way penrith 40 business park penrith cumbria CA11 9GR
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM POETS WALK PENRITH CUMBRIA CA11 7HJ
2008-09-03363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-31363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-31288cDIRECTOR'S PARTICULARS CHANGED
2007-08-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-2188(2)RAD 01/12/06--------- £ SI 1999@1=1999 £ IC 1/2000
2006-10-24225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-09-05288bDIRECTOR RESIGNED
2006-09-05288bSECRETARY RESIGNED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-05287REGISTERED OFFICE CHANGED ON 05/09/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 ARCHIPELAGO AZORES FLIGHTS 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 ARCHIPELAGO AZORES FLIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHIPELAGO AZORES FLIGHTS 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
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
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 ARCHIPELAGO AZORES FLIGHTS LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIPELAGO AZORES FLIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHIPELAGO AZORES FLIGHTS LIMITED
Trademarks
We have not found any records of ARCHIPELAGO AZORES FLIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIPELAGO AZORES FLIGHTS 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 ARCHIPELAGO AZORES FLIGHTS 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 ARCHIPELAGO AZORES FLIGHTS 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 ARCHIPELAGO AZORES FLIGHTS 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 ARCHIPELAGO AZORES FLIGHTS 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 CA12 5DZ