Acis Travel Services Limited

Company Registration Number: 01870688

Company registered in England and Wales

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Acis Travel Services Limited is a Private Company Limited by Shares first registered on 11 December 1984.

Registered Address

37 QUEENS GATE
LONDON
SW7 5HR

There are 12 companies currently registered at this postcode, including this one.

All companies at SW7 5HR

Registration Data

Company Number

01870688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£27,651
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£27,651
Current Liabilities £0£0£0£0£0£27,644
Net Current Assets £0£0£0£0£0£7
Total Net Worth £0£0£0£0£0£9

Previous Names

No previous names

Company Officers

  • WILSON, Debora

    Secretary

    Appointed on 14 March 2008

     

    49
    Mill Hill Road
    London
    W3 8JE

  • BERRY, Jonathan Michael

    Director

    Appointed on 30 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    14 Devonshire Building
    Bath
    BA2 4SP

  • ARCHER-LOCK, Christopher John

    Secretary

    Appointed on 30 June 2000

    Resigned on 14 March 2008

    21 St Michaels Court
    Ruscombe
    Berkshire
    RG10 9UF

  • TAYLOR, Anthony Julian

    Secretary

    Resigned on 30 June 2000

    50 Westcroft Square
    London
    W6 0TA

  • ATKINSON, John Robert

    Director

    Appointed on 17 July 1998

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    10 Gunter Grove
    London
    SW10 0UJ

  • EIZENBURG, Michael Isaiah

    Director

    Resigned on 20 June 1997

    Nationality: American

    Occupation: Director

    Month of birth: June 1947

    41 Longfellow Road
    Wellesley
    Massachusetts
    02181
    Usa

  • HANNYNGTON, John Pearse

    Director

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    39 Portland Road
    London
    W11 4HL

  • HOLLOWAY, Malcolm John

    Director

    Appointed on 1 October 1997

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Mistley Quince Close
    Ascot
    Berkshire
    SL5 7BL

  • TAYLOR, Anthony Julian

    Director

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    50 Westcroft Square
    London
    W6 0TA

  • WOODVILLE, John Stephen Charles

    Director

    Appointed on 8 November 1995

    Resigned on 8 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    62 Mallard Place
    Strawberry Vale
    Twickenham
    Middlesex
    TW1 4SR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJB3Z. Transaction: MzE2MTU5MjA1OWFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A54V2RTM. Transaction: MzE0NjU5NjA4MWFkaXF6a2N4.

  3. 21 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3CUQR. Transaction: MzEzNTM0MDEzMGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIKMDF. Transaction: MzEzNTU1ODQ5OWFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSBKI. Transaction: MzExMTU1NzM3N2FkaXF6a2N4.

  6. 7 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36Y1ZUR. Transaction: MzA5OTU1OTczNmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6LP34. Transaction: MzA4ODgzNDU3M2FkaXF6a2N4.

  8. 22 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A26DXTLT. Transaction: MzA3NjYzNjQ0NWFkaXF6a2N4.

  9. 19 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QFPN. Transaction: MzA2NzcyODEyNWFkaXF6a2N4.

  10. 19 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1737UHM. Transaction: MzA1NjExOTExMmFkaXF6a2N4.

  11. 17 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XD0PBZBK. Transaction: MzA0NzMzNTgxMmFkaXF6a2N4.

  12. 27 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKEU5TMM. Transaction: MzAzNjIxMzAyNmFkaXF6a2N4.

  13. 12 November 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XXX9AP10. Transaction: MzAyNjkwODA1NWFkaXF6a2N4.

  14. 23 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A193QLUS. Transaction: MzAyMDA5MDA1NmFkaXF6a2N4.

  15. 11 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XZK10EVQ. Transaction: MzAwMjY1MjI5MWFkaXF6a2N4.

  16. 11 November 2009 Director's details changed for Jonathan Michael Berry on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZK0ZEVO. Transaction: MzAwMjY1MDk2M2FkaXF6a2N4.

  17. 24 April 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0GP8984. Transaction: MjAzMTQwNzQyN2FkaXF6a2N4.

  18. 8 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1Q86CV. Transaction: MjAyMjgyMTAzNmFkaXF6a2N4.

  19. 16 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY1TWYWS. Transaction: MjAwMzQ2ODk3MGFkaXF6a2N4.

  20. 18 March 2008 Appointment terminated secretary christopher archer-lock [View PDF]

    Category: Officers. Type: 288b. Barcode: AJX0RY1G. Transaction: MjAwMTYyOTAzMWFkaXF6a2N4.

  21. 18 March 2008 Secretary appointed debora wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJX0VY1K. Transaction: MjAwMTYyODk5MWFkaXF6a2N4.

  22. 7 December 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwODgwMmFkaXF6a2N4.

  23. 11 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3ODc3OWFkaXF6a2N4.

  24. 8 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3ODU4MGFkaXF6a2N4.

  25. 7 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxNjA4MWFkaXF6a2N4.

  26. 18 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTA5MjUyNGFkaXF6a2N4.

  27. 25 November 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxMTU5NWFkaXF6a2N4.

  28. 3 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTcxNDQ3NGFkaXF6a2N4.

  29. 25 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjI2NDcyOGFkaXF6a2N4.

  30. 17 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyNDI0NmFkaXF6a2N4.

  31. 15 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ3MTkxN2FkaXF6a2N4.

  32. 18 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMjM2NGFkaXF6a2N4.

  33. 13 October 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTU0OTg4NmFkaXF6a2N4.

  34. 26 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwNzQ3Mzg3N2FkaXF6a2N4.

  35. 14 November 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MjYzMWFkaXF6a2N4.

  36. 27 August 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzA4MzgyMmFkaXF6a2N4.

  37. 21 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgzNzUwMGFkaXF6a2N4.

  38. 7 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzEwNzI4NGFkaXF6a2N4.

  39. 29 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNDg3MjQ4NmFkaXF6a2N4.

  40. 24 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA5MjgwN2FkaXF6a2N4.

  41. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyNzc2MmFkaXF6a2N4.

  42. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NDA5OGFkaXF6a2N4.

  43. 27 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2NDE1M2FkaXF6a2N4.

  44. 23 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU1NDM2N2FkaXF6a2N4.

  45. 23 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQwMDM1MGFkaXF6a2N4.

  46. 20 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM4MzEzNmFkaXF6a2N4.

  47. 17 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk5MTEwMGFkaXF6a2N4.

  48. 12 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE2MTUyNmFkaXF6a2N4.

  49. 3 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE3NDQyM2FkaXF6a2N4.

  50. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1MTU2NWFkaXF6a2N4.

  51. 5 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMDEzNmFkaXF6a2N4.

  52. 5 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ2ODcwM2FkaXF6a2N4.

  53. 29 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ3NjcyMGFkaXF6a2N4.

  54. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcyMzg5NmFkaXF6a2N4.

  55. 9 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc3MjI3MGFkaXF6a2N4.

  56. 20 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NjkzNTg3NGFkaXF6a2N4.

  57. 20 November 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MzAwMWFkaXF6a2N4.

  58. 31 October 1996 Return made up to 07/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxODUxMzE0M2FkaXF6a2N4.

  59. 2 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxMDE4MTQyOGFkaXF6a2N4.

  60. 8 December 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQxMzU0NWFkaXF6a2N4.

  61. 21 November 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNDA3NjgzMGFkaXF6a2N4.

  62. 21 November 1994 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTExMjQ1N2FkaXF6a2N4.

  63. 29 November 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjg2MDEzOGFkaXF6a2N4.

  64. 29 November 1993 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MzI5MGFkaXF6a2N4.

  65. 31 August 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwOTE4NDc4N2FkaXF6a2N4.

  66. 8 December 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMzgxMjcwNmFkaXF6a2N4.

  67. 8 December 1992 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0NjgzMGFkaXF6a2N4.

  68. 8 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjkzMDc4N2FkaXF6a2N4.

  69. 8 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTk2NTIzNGFkaXF6a2N4.

  70. 8 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2Nzk0MzYzMmFkaXF6a2N4.

  71. 27 November 1991 Return made up to 07/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTQxMTIxM2FkaXF6a2N4.

  72. 21 December 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMDg1ODQ2OWFkaXF6a2N4.

  73. 3 December 1990 Return made up to 07/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTE0OTUwNGFkaXF6a2N4.

  74. 7 February 1990 Return made up to 30/11/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc3MjkxMmFkaXF6a2N4.

  75. 5 July 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwOTE0MDg2NmFkaXF6a2N4.

  76. 5 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkwMDE5OGFkaXF6a2N4.

  77. 5 July 1989 Registered office changed on 05/07/89 from: 27 orchard street bristol avon BS1 5EH

    Category: Address. Type: 287. Transaction: MDA4MTQxMzYyOGFkaXF6a2N4.

  78. 5 July 1989 Return made up to 30/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1NTUwMDAwNWFkaXF6a2N4.

  79. 15 June 1989 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTg3MGFkaXF6a2N4.

  80. 16 March 1988 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA0Mzg1NDQ5MmFkaXF6a2N4.

  81. 3 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDc3NTMzMWFkaXF6a2N4.

  82. 3 March 1988 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MTk5NDA2OWFkaXF6a2N4.

  83. 15 January 1988 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjY4NjYwMGFkaXF6a2N4.

  84. 19 November 1986 Accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NDc1MDc5NmFkaXF6a2N4.

  85. 11 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODE5MzU4OWFkaXF6a2N4.

  86. 3 November 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDE0MTcyMTI3NGFkaXF6a2N4.

  87. 24 July 1986 Return made up to 23/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzAzODg3OWFkaXF6a2N4.

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