Wings Travel Management Limited
Company Profile
live
SmallWings Travel Management Limited
02631982•Private Limited With Share Capital
2Nd Floor 160 Falcon Road, London, SW112LN
Get Full Access
Incorporated
24/07/1991
Company Age
34 years
Directors
4
Employees
40
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Wings Travel Management Limited (02631982) is a private limited with share capital incorporated on 24/07/1991 (34 years old) and registered in london, SW112LN. The company operates under SIC code 79110 - travel agency activities.
Wings travel management limited is a leisure, travel & tourism company based out of 1st floor, boundary house 7-17 jewry street, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 24/07/1991
SW112LN
40 employees
Financial Overview
Total Assets
£14.60M
Liabilities
£8.92M
Net Assets
£5.69M
Est. Turnover
£13.47M
AI Estimated
Unreported
Cash
£1.76M
Key Metrics
40
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Change Of Name Notice
Category:Change Of Name
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Sail Address Company
Category:Address
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:14-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Mortgage
Date:06-11-2007
Legacy
Category:Mortgage
Date:06-11-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:17-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Officers
Date:28-02-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Mortgage
Date:30-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Annual Return
Date:29-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2003
Legacy
Category:Annual Return
Date:05-08-2002
Legacy
Category:Officers
Date:05-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2002
Legacy
Category:Officers
Date:23-05-2002
Auditors Resignation Company
Category:Auditors
Date:28-11-2001
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:11-06-2001
Legacy
Category:Officers
Date:06-12-2000
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:24-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Officers
Date:14-01-2000
Legacy
Category:Annual Return
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-1999
Legacy
Category:Address
Date:06-01-1999
Legacy
Category:Annual Return
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1998
Legacy
Category:Officers
Date:11-12-1997
Legacy
Category:Annual Return
Date:29-07-1997
Legacy
Category:Officers
Date:19-06-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date11/11/2025
Latest Accounts28/02/2025
Trading Addresses
160 Falcon Road, London, SW112LNRegistered
Related Companies
5