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Airfares Direct Ltd

Airfares Direct Ltd is an active company incorporated on 18 September 1989 with the registered office located in Colchester, Essex. Airfares Direct Ltd was registered 36 years ago.
Status
Active
Active since 4 years ago
Company No
02423614
Private limited company
Age
36 years
Incorporated 18 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (20 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (12 months remaining)
Contact
Address
39 Crouch Street
Colchester
Essex
CO3 3EN
Same address for the past 16 years
Telephone
01206509000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Secretary • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Colchester Travel Ltd
Paul Graham Bennett is a mutual person.
Active
Graham Bennett Limited
Paul Graham Bennett is a mutual person.
Active
Graham Bennett & Associates Ltd
Paul Graham Bennett is a mutual person.
Active
Discovery Collection Limited
Paul Graham Bennett is a mutual person.
Active
Nordic Experience Limited
Paul Graham Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
13 Days Ago on 21 Jan 2026
John Bennett (PSC) Resigned
18 Days Ago on 16 Jan 2026
John Graham Bennett Resigned
18 Days Ago on 16 Jan 2026
Paul Graham Bennett (PSC) Appointed
19 Days Ago on 15 Jan 2026
Micro Accounts Submitted
26 Days Ago on 8 Jan 2026
Mr Paul Graham Bennett Appointed
26 Days Ago on 8 Jan 2026
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Dec 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Paul Graham Bennett Details Changed
2 Years Ago on 8 Jan 2024
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Documents
Confirmation statement made on 14 January 2026 with updates
Submitted on 21 Jan 2026
Cessation of John Bennett as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Termination of appointment of John Graham Bennett as a director on 16 January 2026
Submitted on 16 Jan 2026
Notification of Paul Graham Bennett as a person with significant control on 15 January 2026
Submitted on 15 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 8 Jan 2026
Appointment of Mr Paul Graham Bennett as a director on 8 January 2026
Submitted on 8 Jan 2026
Confirmation statement made on 14 January 2025 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 30 April 2024
Submitted on 31 Dec 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Secretary's details changed for Paul Graham Bennett on 8 January 2024
Submitted on 11 Jan 2024
Repayment History
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