Archipelago Azores Flights Limited

General information

Name:

Archipelago Azores Flights Ltd

Office Address:

1b Museum Square CA12 5DZ Keswick

Number: 05915890

Incorporation date: 2006-08-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Keswick with reg. no. 05915890. The firm was set up in the year 2006. The headquarters of the firm is located at 1b Museum Square . The area code for this address is CA12 5DZ. The enterprise's Standard Industrial Classification Code is 79110, that means Travel agency activities. 2022-12-31 is the last time the company accounts were reported.

Due to the following enterprise's size, it was necessary to appoint additional company leaders: Ian C. and Sarah B. who have been working as a team for 18 years to promote the success of this business. In order to support the directors in their duties, the business has been utilizing the skills of Ian C. as a secretary for the last 18 years.

The companies with significant control over this firm include: Archipelago Choice Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Keswick at Museum Square, CA12 5DZ, Cumbria and was registered as a PSC under the reg no 03633568.

Financial data based on annual reports

Company staff

Ian C.

Role: Director

Appointed: 24 August 2006

Latest update: 5 April 2024

Ian C.

Role: Secretary

Appointed: 24 August 2006

Latest update: 5 April 2024

Sarah B.

Role: Director

Appointed: 24 August 2006

Latest update: 5 April 2024

People with significant control

Archipelago Choice Limited
Address: 1b Museum Square, Keswick, Cumbria, CA12 5DZ, United Kingdom
Legal authority Company Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 03633568
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sarah B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 10th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
17
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