Active
Company Information for SEAT 1A LIMITED
C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU,
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Company Registration Number
06342602
Private Limited Company
Active |
Company Name | |
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SEAT 1A LIMITED | |
Legal Registered Office | |
C/O ASHLEY KING LTD 68 ST. MARGARETS ROAD EDGWARE HA8 9UU Other companies in HA1 | |
Company Number | 06342602 | |
---|---|---|
Company ID Number | 06342602 | |
Date formed | 2007-08-14 | |
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 | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB970336910 |
Last Datalog update: | 2024-10-05 07:10:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEAT 1A CONSULTING, LLC | 4980 SILVER BEACH AVE BELLINGHAM WA 98226 | Dissolved | Company formed on the 2009-02-23 | |
SEAT 1A INC | Delaware | Unknown | ||
SEAT 1A PTY LTD | Active | Company formed on the 2006-04-28 | ||
SEAT 1A TRAVELS PRIVATE LIMITED | 9 BACHA MANSION 4TH FLOOR DINBAI MARG TARDEO MUMBAI Maharashtra 400007 | ACTIVE | Company formed on the 2007-08-20 |
Officer | Role | Date Appointed |
---|---|---|
BURZINE WAGHMAR |
||
SAROSH WAGHMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERSIE WAGHMAR |
Director | ||
KUNAL SURESH ADVANI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPOTLIGHT TRAVEL LTD | Director | 2010-11-11 | CURRENT | 2010-11-11 | Dissolved 2015-06-23 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063426020001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 68 C/O Ashley King Ltd St. Margarets Road Edgware HA8 9UU England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sarosh Waghmar on 2018-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/18 FROM Wework Paddington Eastbourne Terrace Suite Grb 102 London W2 6LG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/18 FROM Wework Paddington 2 Eastbourne Terrace Suite Grb112 London W2 6LG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Wework Mansion House 33 Queen Street Suite 01-115 London EC4R 1BR United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/17 FROM 27 Austin Friars Ground Floor, Suite 001 London EC2N 2QP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 1-2 Broadgate 1-2 Broadgate London EC2M 2QS England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Director Burzine Waghmar on 2016-08-17 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSIE WAGHMAR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM 37 Golden Square 37 Golden Square Soho, London W1F 9LB | |
AP01 | DIRECTOR APPOINTED DIRECTOR BURZINE WAGHMAR | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KUNAL ADVANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KUNAL ADVANI | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Harrow Business Centre 429-433 Pinner Road North Harrow HA1 4HN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 83-87 CRAWFORD STREET SUITE 4 LONDON GREATER LONDON W1H 2HB UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/13 FULL LIST | |
AR01 | 14/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/08/11 FULL LIST | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERSIE WAGHMAR / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAROSH WAGHMAR / 01/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM 24-25 NUTFORD PLACE MARBLE ARCH LONDON W1H 5YN | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/08/2009 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED KERSIE WAGHMAR | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 SEAT 1A LIMITED
The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as SEAT 1A LIMITED are:
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. |