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A. & V. KANARIS (TRAVEL) LIMITED

Company Number
01124636
Status
Active
Incorporation Date
25 July 1973 (almost 45 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 171 Stanley Road
    Cheadle Hulme
  • Cheadle
  • SK8 6RF
  • Cheshire
  • United Kingdom
Industry Codes
  • 79.11: Travel agency activities (UK SIC Classification 2007)
  • 79.11: Travel agency activities (European Community NACE Rev 2)
  • 7911: Travel agency activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
Annual Return Last Made Up Date
2016-01-19
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Demetris Andreas Kanaris controls United Kingdom flag A. & V. KANARIS (TRAVEL) LIMITED (United Kingdom, 25 Jul 1973- ) Share Ownership, Voting Rights details
2016-04-06 Ms Vera Tanya Philippou controls United Kingdom flag A. & V. KANARIS (TRAVEL) LIMITED (United Kingdom, 25 Jul 1973- ) Share Ownership, Voting Rights details
2016-04-06 Ms Maria Heather Kanaris controls United Kingdom flag A. & V. KANARIS (TRAVEL) LIMITED (United Kingdom, 25 Jul 1973- ) Share Ownership, Voting Rights details
2017-01-19 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-06-19 Annual Accounts Micro company accounts made up to 2017-09-30 details
2018-01-22 Give notice of individual person with significant control Notification of Maria Heather Kanaris as a person with significant control on 2016-04-06 details
2018-01-22 Give notice of individual person with significant control Notification of Vera Tanya Philippou as a person with significant control on 2016-04-06 details
2018-01-22 Give notice of individual person with significant control Notification of Demetris Andreas Kanaris as a person with significant control on 2016-04-06 details
2018-01-22 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2018-01-22 details
2018-01-22 Confirmation Statement Confirmation statement made on 2018-01-19 with no updates details
2017-07-12 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-19 with updates details
2016-07-04 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2016-01-20 Annual Return Annual return made up to 2016-01-19 with full list of shareholders details
2015-06-26 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2015-01-22 Annual Return Annual return made up to 2015-01-19 with full list of shareholders details
2014-07-03 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2014-01-24 Change of director's details Director's details changed for Demetris Andreas Kanaris on 2013-01-20 details
2014-01-24 Change of director's details Director's details changed for Ms Vera Tanya Philippou on 2013-01-20 details
2014-01-24 Annual Return Annual return made up to 2014-01-19 with full list of shareholders details
2013-06-10 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-01-21 Annual Return Annual return made up to 2013-01-19 with full list of shareholders details
2012-04-16 Change of registered office address Registered office address changed from 304-306 Oxford Road Manchester Lancs M13 9NS on 2012-04-16 details
2012-04-04 Termination of appointment of director Termination of appointment of Andreas Kanaris as a director details

Industry codes alpha

Code Description Code scheme
79.11 Travel agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 20 2018

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