James Travel Airfares Limited

Active03135245 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Scheduled passenger air transport (51101)
Travel agency activities (79110)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
2210-2215 The Crescent
Birmingham Business Park
Birmingham
B37 7YE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born February 1968 (58)
Secretary · Appointed 26 March 2004
British
Director · Appointed 19 December 2002
British
Born September 1963 (63)
Officer history (9 former)
1 December 2024
Appointed Darrock, Wayne Carl as Director
26 March 2004
Resigned Lapping, Andrew Christopher as Director
26 March 2004
Appointed Darrock, Wayne Carl as Secretary
26 March 2004
Resigned Marshall, Deborah Jean as Director
26 March 2004
Resigned Boyle, John as Director
26 March 2004
Resigned Lapping, Andrew Christopher as Secretary
7 February 2003
Appointed Lapping, Andrew Christopher as Director
7 February 2003
Appointed Lapping, Andrew Christopher as Secretary
19 December 2002
Resigned Moore, Margaret Wendy as Secretary
19 December 2002
Appointed Marshall, Deborah Jean as Director
19 December 2002
Appointed Verges, Carl as Director
19 December 2002
Appointed Boyle, John as Director
19 December 2002
Resigned James, Clive Gilbert as Director
19 December 2002
Resigned Moore, Margaret Wendy as Director
7 December 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 December 1995
Appointed First Directors Limited as Corporate Nominee Director
7 December 1995
Resigned First Directors Limited as Corporate Nominee Director
7 December 1995
Appointed Moore, Margaret Wendy as Secretary
7 December 1995
Appointed James, Clive Gilbert as Director
7 December 1995
Appointed Moore, Margaret Wendy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00460932

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alfendo Limited Owns 75–100% of shares
James Travel Airfares Limited This company Owns 75–100% of shares

Financials

Net Assets
£30,000

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2024 £30,000 £30,000 £30,000 £30,000 £30,000
Balance sheet detail
20242022202120202019
Current Assets£30,000£30,000£30,000£30,000
Net Current Assets£30,000£30,000£30,000£30,000
Net Assets£30,000£30,000£30,000£30,000£30,000
Shareholder Funds£30,000£30,000£30,000£30,000£30,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
23 December 2025Confirmation statement with no updates7 December 2025
1 October 2025Accounts for a dormant company31 December 2024
30 September 2025Appointment of a director
18 December 2024Confirmation statement with no updates7 December 2024
Show all recent filings

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