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The Open Database Of The Corporate World

A & L TRAVEL LIMITED

Company Number
07095774
Status
Active
Incorporation Date
4 December 2009 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Lisa Marie Haywood
  • Mr Andrew Haywood
Registered Address
  • 172 Newgate Lane
  • Mansfield
  • NG18 2QA
  • Nottinghamshire
  • United Kingdom
Industry Codes
  • 49320: Taxi operation (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Haywood controls United Kingdom flag A & L TRAVEL LIMITED (United Kingdom, 4 Dec 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Lisa Marie Haywood controls United Kingdom flag A & L TRAVEL LIMITED (United Kingdom, 4 Dec 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-19 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-09 Change of registered office address Registered office address changed from 15 Kempton Road Mansfield Nottinghamshire NG18 3FG to 172 Newgate Lane Mansfield Nottinghamshire NG18 2QA on 2015-12-09 details
2015-12-09 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-09-16 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-09 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2014-08-01 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-20 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2013-05-02 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-13 Annual Return Annual return made up to 2012-12-04 with full list of shareholders details
2012-05-25 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-12 Annual Return Annual return made up to 2011-12-04 with full list of shareholders details
2011-06-06 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-01-05 Change of registered office address Registered office address changed from 54-56 Victoria Street Shirebrook Mansfield Mansfield NG20 8AQ United Kingdom on 2011-01-05 details
2011-01-05 Annual Return Annual return made up to 2010-12-04 with full list of shareholders details
2009-12-04 Filing dated 4 December 2009 Incorporation details

Industry codes alpha

Code Description Code scheme
49320 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 September 18 2017

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