A1 EXECUTIVE TRAVEL GROUP LTD

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-09-30

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12/05/2512 May 2025 Cessation of Mirza Athazaz Rashid as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Termination of appointment of Mirza Athazaz Rashid as a director on 2025-05-12

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12/05/2512 May 2025 Change of details for Ms Shazia Shamim as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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29/04/2529 April 2025 Amended total exemption full accounts made up to 2023-09-30

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Satisfaction of charge 103926910001 in full

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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17/01/2417 January 2024 Change of details for Ms Shazia Shamim as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Notification of Mirza Athazaz Rashid as a person with significant control on 2024-01-17

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17/01/2417 January 2024 Appointment of Mr Mirza Athazaz Rashid as a director on 2024-01-17

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-09-30

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08/12/218 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 30/09/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAZIA SHAMIM / 25/02/2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 177 WHIPPENDELL ROAD WATFORD WD18 7NH UNITED KINGDOM

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/02/1921 February 2019 30/09/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103926910001

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18/12/1818 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103926910001

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 73 VICARAGE ROAD WATFORD HERTS WD18 0EJ ENGLAND

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 73 VICARAGE ROAD WATFORD HERTS WD18 0EJ ENGLAND

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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23/09/1623 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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