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The Open Database Of The Corporate World

A & C TRAVEL LIMITED

Company Number
03333371
Status
Active
Incorporation Date
14 March 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Jason Katz
  • Mr Hugo Edward William Robinson
Registered Address
  • Unit 4, Oakridge Office Park Southampton Road
    Whaddon
  • Salisbury
  • SP5 3HT
  • England
Industry Codes
  • 79120: Tour operator activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag KPC II INVESTMENTS LTD (United Kingdom, 13 Dec 2013- ) controls United Kingdom flag A & C TRAVEL LIMITED (United Kingdom, 14 Mar 1997- ) Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-03-29 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-02-01 Termination of appointment of director Termination of appointment of Janie Burt as a director on 2016-12-31 details
2016-11-10 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/12/15 details
2016-11-10 Annual Accounts Audit exemption subsidiary accounts made up to 2015-12-31 details
2016-09-26 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/12/15 details
2016-09-26 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/12/15 details
2016-08-25 Appointment of director Appointment of Mrs Janie Burt as a director on 2016-06-06 details
2016-04-05 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2015-12-31 details
2016-03-16 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2016-02-05 Filing dated 5 February 2016 Auditor's resignation details
2015-11-28 Annual Accounts Accounts for a small company made up to 2015-03-31 details
2015-11-24 Appointment of director Appointment of Mr Colin James Parselle as a director on 2015-11-02 details
2015-08-11 Appointment of director Appointment of Ian Finlay as a director details
2015-08-03 Change of registered office address Registered office address changed from Cedar Court, 5 College Street Petersfield Hampshire GU31 4AE to Unit 4, Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 2015-08-03 details
2015-08-03 Appointment of director Appointment of Mr Ian Stuart Finlay as a director on 2015-05-18 details
2015-05-30 Termination of appointment of secretary Termination of appointment of Lynette Anne Marie Clarke as a secretary on 2015-05-18 details
2015-05-30 Appointment of director Appointment of Safia Bhutta as a director on 2015-05-18 details
2015-05-30 Termination of appointment of director Termination of appointment of Timothy John Clarke as a director on 2015-05-18 details
2015-05-30 Termination of appointment of director Termination of appointment of Lynette Anne Marie Clarke as a director on 2015-05-18 details
2015-04-08 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
See all (65 records)

Industry codes alpha

Code Description Code scheme
79120 Tour operator 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 July 11 2017

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