OpenRegistry
Companies House/Uxbridge/Company profile

AIRBEAS TRAVEL LTD

Active
13016197·incorporated 2020-11-13

AIRBEAS TRAVEL LTD is an active UK private limited company, incorporated on 13 November 2020 at Companies House (number 13016197; OpenRegistry canonical ID GB-13016197-airbeas-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-13
Registered Address
THE CHARTER BUILDING, CHARTER PLACE, UXBRIDGE, MIDDLESEX, UB8 1JG, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

AIRBEAS TRAVEL LTD has 2 persons with significant control on file:

  • Mr Ankit Dhiman born 1991 resident in India, Indian national. Notified 2023-10-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robin Masih born 1990 resident in United Kingdom, Indian national. Notified 2025-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ankit Dhiman born 1991 resident in India, Indian national. Notified 2020-11-13. Ceased 2023-03-14.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Nikhil Narula born 1988 resident in India, Indian national. Notified 2020-11-13. Ceased 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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