OpenCompanies

Airbeas Travel Ltd

Company number
13016197
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2020
Nature of business
Travel agency activities

Registered office

The Charter Building
Charter Place
Uxbridge
UB8 1JG

Officers

NameRoleAppointedResigned
MASIH, Robin Director 14 Jun 2024
DHIMAN, Ankit Director 15 Sep 2023
NARULA, Nikhil Director 13 Nov 2020 10 Feb 2025
DHIMAN, Ankit Director 13 Nov 2020 14 Mar 2023
DHIMAN, Ankit Secretary 13 Nov 2020 28 Jan 2021
NARULA, Nikhil Secretary 13 Nov 2020 28 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Robin Masih Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Feb 2025
Mr Ankit Dhiman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Oct 2023
Mr Nikhil Narula Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Nov 2020 1 Oct 2023
Mr Ankit Dhiman Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 13 Nov 2020 14 Mar 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 £30,300 1
30 Nov 2024 £13,842 1
30 Nov 2023 £4,909 0
30 Nov 2022 -£13 0
30 Nov 2021 £2 0

Connections

Directors’ other companies

Companies at the same address

Data