opendata.bot
Company number
09904651

A M FLIGHTS & HOLIDAYS LTD

Officer · MADLA, Elisea Manrique and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
A M FLIGHTS & HOLIDAYS LTD
Company number
09904651
Registered office
25 FLORENCE STREET, LONDON, E16 4JS, ENGLAND
Company type
Private Limited Company
Incorporated on
7 December 2015
Status
Active
Age
10 years
Nature of business (SIC)
79110 — Travel agency activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

Officers

1 active · 2 resigned

MADLA, Elisea Manrique
director
Appointed 07/12/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Narain Babajee
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2016
Ms Elisea Manrique Madla
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Elisea Manrique Madla
born 01/1972 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2016
Mr Narain Babajee
born 11/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 09/02/2018

Serving officers

MADLA, Elisea Manrique
director Appointed 07/12/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2018 Person with significant control ceased Mr Narain Babajee —
01/11/2017 Director resigned BABAJEE, Narain —
08/12/2016 Director resigned BABAJEE, Sanuktabai —
08/12/2016 Director appointed — BABAJEE, Narain
06/12/2016 Person with significant control added — Ms Elisea Manrique Madla
06/12/2016 Person with significant control added — Mr Narain Babajee
08/04/2016 Director appointed — BABAJEE, Sanuktabai
07/12/2015 Director appointed — MADLA, Elisea Manrique

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 35
▲ 1.3%
 35
Net assets 35
▲ 1.3%
 35
Employees (avg) 0 0

Documents for A M FLIGHTS & HOLIDAYS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

A M Flights & Holidays Ltd — E16 4JS
Tier 1 · renews 22/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of A M FLIGHTS & HOLIDAYS LTD?▾
According to the official registry, the company number of A M FLIGHTS & HOLIDAYS LTD is 09904651.
Where is A M FLIGHTS & HOLIDAYS LTD registered?▾
The registered office is 25 FLORENCE STREET, LONDON, E16 4JS, ENGLAND.
Who runs A M FLIGHTS & HOLIDAYS LTD?▾
MADLA, Elisea Manrique is listed among the officers of A M FLIGHTS & HOLIDAYS LTD.
What is the SIC code of A M FLIGHTS & HOLIDAYS LTD?▾
The nature of business is recorded under SIC code 79110 — Travel agency activities.
Who controls A M FLIGHTS & HOLIDAYS LTD?▾
Mr Narain Babajee is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of A M FLIGHTS & HOLIDAYS LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About A M FLIGHTS & HOLIDAYS LTD (09904651)

A M FLIGHTS & HOLIDAYS LTD is a private limited company incorporated on 7 December 2015 and registered in the United Kingdom under company number 09904651. Its registered office is at 25 FLORENCE STREET, LONDON, E16 4JS, ENGLAND. The recorded nature of business is travel agency activities (SIC 79110). The company is currently active , with statutory accounts last made up to 31 December 2025. 3 active officers are on record , and the person with significant control is Mr Narain Babajee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

Travel agency activities across UK registers

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Companies House
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