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The Open Database Of The Corporate World

AGNI TRAVEL LIMITED

Company Number
06846956
Status
Active
Incorporation Date
16 March 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nathaniel James Pascoe
Registered Address
  • Suite 2, Unit 1 Nicholson Road
    Ryde Business Park
  • Ryde
  • PO33 1BE
  • Isle Of Wight
  • England
Industry Codes
  • 79110: Travel agency activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Nathaniel James Pascoe controls United Kingdom flag AGNI TRAVEL LIMITED (United Kingdom, 16 Mar 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-21 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-03-17 Registration of a charge Registration of charge 068469560001, created on 2017-03-07 details
2017-03-08 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-08-19 Change of registered office address Registered office address changed from Fortis House Westridge Business Park Ryde Isle of Wight PO33 1QT to Suite 2, Unit 1 Nicholson Road Ryde Business Park Ryde Isle of Wight PO33 1BE on 2016-08-19 details
2016-08-19 Change of director's details Director's details changed for Mr Nathaniel James Pascoe on 2016-04-07 details
2016-04-14 Annual Return Annual return made up to 2016-03-16 with full list of shareholders details
2016-01-18 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2015-10-12 details
2016-01-18 Return of purchase of own shares Purchase of own shares. details
2015-11-26 Termination of appointment of director Termination of appointment of Victor James Pascoe as a director on 2015-08-06 details
2015-11-26 Appointment of director Appointment of Mr Nathaniel James Pascoe as a director on 2015-08-05 details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-04-24 Annual Return Annual return made up to 2015-03-16 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-03-27 Annual Return Annual return made up to 2014-03-16 with full list of shareholders details
2013-12-06 Change of registered office address Registered office address changed from Beaver House Plough Road Great Bentley Colchester Essex CO7 8LG United Kingdom on 2013-12-06 details
2013-08-16 Change of accounting reference date Current accounting period shortened from 2014-02-28 to 2013-12-31 details
2013-04-15 Annual Return Annual return made up to 2013-03-16 with full list of shareholders details
2013-03-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-14 Change of accounting reference date Current accounting period shortened from 2013-03-31 to 2013-02-28 details

Industry codes alpha

Code Description Code scheme
79110 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 July 28 2017

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