Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Australian Airfares Ltd
- Incorporated
- 10 March 2000 (26 years)
- Industry
- Tour operator activities (79120)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Second FloorCraven House121 KingswayLondonWC2B 6PA
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Thomas Darwin
Secretary · Appointed 23 September 2025
Director · Appointed 11 October 2017
British
Born February 1975 (51)
Officer history (12 former)
23 September 2025
Resigned Bussieres, Bernard as Secretary
23 September 2025
Appointed Cook, Thomas Darwin as Secretary
23 September 2025
27 May 2021
26 May 2021
11 October 2017
11 October 2017
11 October 2017
26 April 2013
26 April 2013
1 July 2010
Appointed Bussieres, Bernard as Secretary
1 July 2010
1 November 2009
1 November 2009
10 March 2008
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
8 February 2002
8 February 2002
2 July 2001
2 July 2001
10 March 2000
10 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | ||||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 3 October 2025 | Termination of appointment of a secretary | |||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Termination of appointment of a director |
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