Company information:
Airtickets Ltd (No: 07479617)
Address: 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THOMAS ANTONIOU ( DOB: Oct-1975 From: Jun-2019 )
Current Director: THOMAS ANTONIOU ( DOB: Oct-1975 From: Jun-2019 )
Current Director: DIMITRIOS KONTOGEORGOS ( DOB: Jul-1967 From: May-2016 )
Current Director: DIMITRIOS KONTOGEORGOS ( DOB: Jul-1967 From: May-2016 )
Resigned Director: KARL JAMES CUTLER ( DOB: Apr-1963 From: Apr-2016 To: Dec-2018 )
Resigned Director: AFFAN FAROOQI ( DOB: Jan-1983 From: Apr-2016 To: May-2016 )
Resigned Director: ANDREAS JENK ( DOB: Jun-1983 From: Dec-2010 To: Nov-2011 )
Resigned Director: JEMIMA STEGNITZ ( DOB: Apr-1987 From: Nov-2011 To: Jun-2014 )
Persons of Significant Control:
Mr Karl James Cutler, London, N21 3NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-03, Ceased: 2018-12-01)
Mr Dimitrios Kontogeorgos, London, N21 3NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-01)
Mr Dimitrios Kontogeorgos, London, N21 3NA, United Kingdom: Has significant influence or control (Notified: 2016-05-02, Ceased: 2016-05-03)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,290,010 | 1,194,087 | 1,162,338 | 1,162,338 | 1,069,082 | 1,098,505 | 1,082,879 | 1,124,593 | 1290010.0,1194087.0,1162338.0,1162338.0,1069082.0,1098505.0,1082879.0,1124593.0 |
| Net current assets (liabilities) | 490,866 | 1,181,264 | 1,123,320 | 1,123,320 | 1,059,450 | 1,081,980 | 1,047,636 | 1,082,937 | 490866.0,1181264.0,1123320.0,1123320.0,1059450.0,1081980.0,1047636.0,1082937.0 |
| Total assets less current liabilities | 490,866 | 1,181,264 | 1,123,320 | 1,123,320 | 1,059,450 | 1,081,980 | 1,047,636 | 1,082,937 | 490866.0,1181264.0,1123320.0,1123320.0,1059450.0,1081980.0,1047636.0,1082937.0 |
| Net assets (liabilities) | 490,866 | 544,669 | 533,935 | 533,935 | 490,970 | 548,492 | 533,566 | 576,465 | 490866.0,544669.0,533935.0,533935.0,490970.0,548492.0,533566.0,576465.0 |
| Equity / share capital and reserves | 490,866 | 544,669 | 533,935 | 533,935 | 490,970 | 548,492 | 533,566 | 576,465 | 490866.0,544669.0,533935.0,533935.0,490970.0,548492.0,533566.0,576465.0 |