• UK
  • EN ROUTE INTERNATIONAL LIMITED - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
04524355
Company Status
LIVE
Country
United Kingdom
Registered Address
Assurant House
6-12 Victoria Street
Windsor
Berkshire
SL4 1EN
Assurant House, 6-12 Victoria Street, Windsor, Berkshire, SL4 1EN UK

Management

Managing Directors
PADGETT, Robin Brian
ALAWADHI, Hana Mohammad Azim Ahmad
HARWOOD, Jon Charles
NEY, Thomas
WILEY, Nicholas Richard
Company secretaries
ELLY, Mark Nicholas Charles

Company Details

Type of Business
ltd
Incorporated
2002-09-02
Age Of Company
2002-09-02 21 years
SIC/NACE
56290

Ownership

Beneficial Owners
Dnata Catering Services Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-02
Annual Return
Due Date: 2023-09-16
Last Date: 2022-09-02

EN ROUTE INTERNATIONAL LIMITED Company Description

EN ROUTE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04524355. Its current trading status is "live". It was registered 2002-09-02. It has declared SIC or NACE codes as "56290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-09-30. The latest annual return was filed up to 2012-09-02.It can be contacted at Assurant House .
More information

Get EN ROUTE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: En Route International Limited - Assurant House, 6-12 Victoria Street, Windsor, Berkshire, United Kingdom

2002-09-02 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-08-04) - TM01

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  • accounts-with-accounts-type-group (2023-07-31) - AA

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  • accounts-with-accounts-type-group (2022-12-08) - AA

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  • change-person-director-company-with-change-date (2022-10-24) - CH01

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-01-26) - AP03

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • change-person-director-company-with-change-date (2021-02-22) - CH01

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  • accounts-with-accounts-type-group (2021-03-22) - AA

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  • appoint-person-director-company-with-name-date (2021-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-14) - TM01

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • accounts-with-accounts-type-group (2021-12-20) - AA

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  • termination-director-company-with-name-termination-date (2020-12-09) - TM01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • accounts-with-accounts-type-group (2019-09-05) - AA

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  • accounts-with-accounts-type-group (2019-01-02) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-01-02) - TM02

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  • termination-director-company-with-name-termination-date (2018-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-02) - AP01

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-26) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-26) - AP01

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  • accounts-with-accounts-type-group (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-09-11) - CS01

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  • accounts-with-accounts-type-group (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-09-05) - CS01

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  • change-person-director-company-with-change-date (2015-09-02) - CH01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • change-person-secretary-company-with-change-date (2015-09-02) - CH03

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  • move-registers-to-registered-office-company-with-new-address (2015-09-02) - AD04

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  • accounts-with-accounts-type-group (2015-08-14) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-09-03) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • change-account-reference-date-company-current-extended (2015-09-15) - AA01

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  • mortgage-satisfy-charge-full (2015-09-28) - MR04

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  • appoint-person-director-company-with-name-date (2015-10-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • accounts-with-accounts-type-full (2014-05-30) - AA

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  • move-registers-to-registered-office-company-with-new-address (2014-09-19) - AD04

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  • change-sail-address-company-with-old-address-new-address (2014-09-19) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-25) - TM01

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  • miscellaneous (2014-10-30) - MISC

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • appoint-person-director-company-with-name (2013-04-26) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01

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  • accounts-with-accounts-type-full (2013-09-18) - AA

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  • change-person-director-company-with-change-date (2013-11-18) - CH01

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  • appoint-person-secretary-company-with-name (2013-04-26) - AP03

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  • change-sail-address-company-with-old-address (2013-11-19) - AD02

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  • change-person-secretary-company-with-change-date (2013-11-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • accounts-with-accounts-type-full (2012-07-10) - AA

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  • change-account-reference-date-company-current-extended (2012-06-25) - AA01

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  • resolution (2012-09-17) - RESOLUTIONS

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  • termination-director-company-with-name (2012-09-17) - TM01

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  • capital-name-of-class-of-shares (2012-09-17) - SH08

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  • appoint-person-director-company-with-name (2012-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01

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  • appoint-person-director-company-with-name (2012-10-05) - AP01

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  • change-person-director-company-with-change-date (2012-10-18) - CH01

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  • legacy (2012-01-26) - MG02

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  • change-person-director-company-with-change-date (2011-09-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01

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  • accounts-with-accounts-type-full (2011-02-25) - AA

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  • appoint-person-director-company-with-name (2011-04-08) - AP01

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  • appoint-person-director-company-with-name (2011-05-17) - AP01

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  • legacy (2011-06-21) - MG01

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  • legacy (2011-09-07) - MG01

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • move-registers-to-sail-company (2010-09-23) - AD03

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  • termination-secretary-company-with-name (2010-09-23) - TM02

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  • change-sail-address-company (2010-09-23) - AD02

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  • change-person-secretary-company-with-change-date (2010-09-23) - CH03

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • legacy (2010-08-11) - MG01

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • legacy (2010-10-11) - MG02

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  • legacy (2009-03-04) - 403a

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  • legacy (2009-09-27) - 288b

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  • accounts-with-accounts-type-full (2009-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01

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  • legacy (2009-11-20) - MG01

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  • legacy (2009-09-27) - 288a

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  • legacy (2008-12-20) - 395

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  • legacy (2008-12-08) - 403b

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-full (2008-03-06) - AA

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  • legacy (2007-09-26) - 363a

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  • accounts-with-accounts-type-small (2007-03-08) - AA

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  • legacy (2006-01-06) - 288c

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  • legacy (2006-06-28) - 288a

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  • legacy (2006-06-28) - 287

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  • legacy (2006-06-28) - 288b

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  • legacy (2006-06-29) - 122

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  • resolution (2006-06-29) - RESOLUTIONS

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  • legacy (2006-06-29) - 363a

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  • legacy (2006-10-05) - 363a

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  • legacy (2006-06-29) - 88(2)R

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  • accounts-with-accounts-type-full (2006-07-27) - AA

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  • legacy (2006-10-05) - 353

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  • accounts-with-accounts-type-small (2005-06-29) - AA

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  • legacy (2005-02-03) - 288b

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  • legacy (2005-02-03) - 288a

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  • legacy (2004-11-01) - 363a

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  • legacy (2004-07-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-06-24) - AA

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  • legacy (2004-02-17) - 287

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  • legacy (2003-01-08) - 288b

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-01-21) - 287

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  • legacy (2003-01-21) - 88(2)R

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  • legacy (2003-01-21) - 288a

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  • legacy (2003-11-26) - 363a

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  • legacy (2003-12-16) - 288a

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  • legacy (2003-12-16) - 288b

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  • legacy (2003-03-13) - 395

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  • legacy (2003-11-05) - 288c

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  • legacy (2002-09-17) - 287

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  • legacy (2002-09-17) - 288b

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  • legacy (2002-09-17) - 288a

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  • incorporation-company (2002-09-02) - NEWINC

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