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Australian Airfares Ltd

Australian Airfares Ltd is a dormant company incorporated on 10 March 2000 with the registered office located in London, Greater London. Australian Airfares Ltd was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03948714
Private limited company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
England
Address changed on 1 Dec 2022 (2 years 10 months ago)
Previous address was 10 Part First Floor Eastbourne Terrace London W2 6LG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1975
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Carrier Limited
Chris Hedley and Annick Guerard are mutual people.
Active
Australian Affair Limited
Chris Hedley and Annick Guerard are mutual people.
Active
Canadian Travel Service Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
Go Canada Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
Go Canada Direct Ltd
Chris Hedley and Annick Guerard are mutual people.
Active
The Airline Seat Company Limited
Chris Hedley is a mutual person.
Active
Canadian Airfares Ltd
Chris Hedley is a mutual person.
Active
Canada Airfares Ltd
Chris Hedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Annick Guerard Resigned
29 Days Ago on 23 Sep 2025
Mr Thomas Darwin Cook Appointed
29 Days Ago on 23 Sep 2025
Bernard Bussieres Resigned
29 Days Ago on 23 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Bernard Bussieres as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Appointment of Mr Thomas Darwin Cook as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Annick Guerard as a director on 23 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 17 Jun 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Mar 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 18 Mar 2024
Confirmation statement made on 10 March 2023 with no updates
Submitted on 15 Mar 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 15 Mar 2023
Registered office address changed from 10 Part First Floor Eastbourne Terrace London W2 6LG England to Second Floor, Craven House 121 Kingsway London WC2B 6PA on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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