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The Open Database Of The Corporate World

A & A TRAVEL (SUSSEX) LIMITED

Company Number
04553900
Status
Active
Incorporation Date
4 October 2002 (over 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Robert Cartlidge
  • Mr Martin Young
  • Mrs Michele Jantzen Young
Registered Address
  • Sovereign House
    22 Shelley Road
  • Worthing
  • BN11 1TU
  • West Sussex
  • United Kingdom
Industry Codes
  • 49.31/9: Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems (UK SIC Classification 2007)
  • 49.39: Other passenger land transport n.e.c. (UK SIC Classification 2007)
  • 49.31: Urban and suburban passenger land transport (European Community NACE Rev 2)
  • 4921: Urban and suburban passenger land transport (UN ISIC Rev 4)
  • 49.39: Other passenger land transport n.e.c. (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2019-10-31
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Financial Transactions

7 payments from government totalling £8,931

Statements of control (by this company)

Date Description Mechanisms
2019-07-25 Mrs Michele Jantzen Young controls United Kingdom flag A & A TRAVEL (SUSSEX) LIMITED (United Kingdom, 4 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Martin Young controls United Kingdom flag A & A TRAVEL (SUSSEX) LIMITED (United Kingdom, 4 Oct 2002- ) Share Ownership details
2016-04-06 Mr Peter Robert Cartlidge controls United Kingdom flag A & A TRAVEL (SUSSEX) LIMITED (United Kingdom, 4 Oct 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2020-10-20 Confirmation Statement Confirmation statement made on 2020-10-04 with no updates details
2020-07-23 Annual Accounts Total exemption full accounts made up to 2019-10-31 details
2019-10-16 Give notice of individual person with significant control Notification of Michele Jantzen Young as a person with significant control on 2019-07-25 details
2019-10-16 Give notice of change of details for person with significant control Change of details for Mr Martin Young as a person with significant control on 2019-07-25 details
2019-10-16 Confirmation Statement Confirmation statement made on 2019-10-04 with updates details
2019-07-30 Annual Accounts Total exemption full accounts made up to 2018-10-31 details
2019-07-26 Appointment of director Appointment of Mrs Michele Jantzen Young as a director on 2019-07-25 details
2018-10-09 Confirmation Statement Confirmation statement made on 2018-10-04 with updates details
2018-10-09 Give notice of change of details for person with significant control Change of details for Mr Martin Young as a person with significant control on 2018-04-20 details
2018-04-20 Give notice ceasing to be an individual person with significant control Cessation of Peter Robert Cartlidge as a person with significant control on 2018-04-20 details
2018-04-18 Annual Accounts Unaudited abridged accounts made up to 2017-10-31 details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mr Martin Young as a person with significant control on 2016-04-06 details
2017-10-10 Confirmation Statement Confirmation statement made on 2017-10-04 with updates details
2017-10-10 Give notice of change of details for person with significant control Change of details for Mr Peter Robert Cartlidge as a person with significant control on 2016-04-06 details
2017-05-18 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-17 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-08-18 Appointment of director Appointment of Mr Nicholas Paul Young as a director on 2016-08-01 details
2016-07-28 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-04 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details

Industry codes

Code Description Code scheme
49.31/9 Urban, suburban or metropolitan area passenger land transport other than railway transportation by underground, metro and similar systems UK SIC Classification 2007 details
49.39 Other passenger land transport n.e.c. UK SIC Classification 2007 details
49.32 Taxi operation 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 January 23 2021

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