A-Viaggi Limited

Company Registration Number: 01910625

Company registered in England and Wales

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A-Viaggi Limited is a Private Company Limited by Shares first registered on 2 May 1985. Its current registered address is in Croydon, Surrey.

Registered Address

75 PARK LANE
CROYDON
SURREY
CR9 1XS

There are 300 companies currently registered at this postcode, including this one.

All companies at CR9 1XS

Registration Data

Company Number

01910625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £264,726£281,366£283,145£275,152£235,154£156,701
of which Cash £232,071£253,556£238,379£210,740£174,768£114,254
Total Assets £264,726£281,366£283,145£275,152£235,154£156,701
Current Liabilities £120,668£147,722£162,054£162,610£137,285£101,106
Net Current Assets £144,058£133,644£121,091£112,542£97,869£55,595
Total Net Worth £129,583£125,951£119,583£111,556£95,189£54,265

Previous Names

No previous names

Company Officers

  • COIA, Alfio Domenico

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: February 1965

    75
    Bryan Avenue
    London
    NW10 2AS
    United Kingdom

  • CASAGRANDE, Cinzia

    Secretary

    Resigned on 25 July 1994

    73 Bunning Way
    London
    N7 9UR

  • GIAMBRUNO, Antonio

    Secretary

    Appointed on 1 September 1997

    Resigned on 31 March 2009

    Nationality: Italian

    54 Garrick Close
    London
    SW18 1JJ

  • MENICOU, Menicos

    Secretary

    Appointed on 25 July 1994

    Resigned on 31 August 1997

    57 Harringay Road
    South Tottenham
    London
    N15 3HU

  • PALLOTTA, Bruno

    Director

    Resigned on 31 August 1997

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1961

    8 Clifton Avenue
    Shepherds Bush
    London
    W12 9DR

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

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Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GL958Z. Transaction: MzE1OTMxNjAzNWFkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5B08T2X. Transaction: MzE1MjY2OTg3MWFkaXF6a2N4.

  3. 28 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I6039D. Transaction: MzEzMzU3OTA2NGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4959P62. Transaction: MzEyNDc0NzgzMGFkaXF6a2N4.

  5. 10 October 2014 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOEECA. Transaction: MzEwOTEzNTA5NGFkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYBXA1. Transaction: MzEwMjc2NzA3N2FkaXF6a2N4.

  7. 27 June 2014 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYBV5E. Transaction: MzEwMjc2NjUzMmFkaXF6a2N4.

  8. 16 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R35KQ1A8. Transaction: MzA5ODM1NzQ3NWFkaXF6a2N4.

  9. 1 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2HS7PH4. Transaction: MzA4NjE1MDY0N2FkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPBRQA. Transaction: MzA4MjQwODkxNGFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ICNGTT. Transaction: MzA2NTA1NjUwNWFkaXF6a2N4.

  12. 6 July 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLOU4I. Transaction: MzA2MDM4NTQxMWFkaXF6a2N4.

  13. 6 July 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOSHM. Transaction: MzA2MDM4NDk1MGFkaXF6a2N4.

  14. 12 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALBF3WK4. Transaction: MzA0MjAyMTg3OGFkaXF6a2N4.

  15. 13 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XW30TUYH. Transaction: MzAzODc0MTg0M2FkaXF6a2N4.

  16. 2 October 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LI23CNT0. Transaction: MzAyNDQ0NDkxN2FkaXF6a2N4.

  17. 17 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XJG7JKX3. Transaction: MzAxNzgwMzMyM2FkaXF6a2N4.

  18. 17 June 2010 Director's details changed for Mr Alfio Domenico Coia on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJG7IKX2. Transaction: MzAxNzgwMjk3MGFkaXF6a2N4.

  19. 6 August 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P960IC64. Transaction: MjAzODcyNDEwOGFkaXF6a2N4.

  20. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ2VACG. Transaction: MjAzNDEyMDUyOGFkaXF6a2N4.

  21. 31 March 2009 Appointment terminated secretary antonio giambruno [View PDF]

    Category: Officers. Type: 288b. Barcode: X2MA98MY. Transaction: MjAyOTUxNjA3MGFkaXF6a2N4.

  22. 31 March 2009 Registered office changed on 31/03/2009 from 40 warwick way london SW1V 1RY [View PDF]

    Category: Address. Type: 287. Barcode: X2M9P8MD. Transaction: MjAyOTUxNjA1NWFkaXF6a2N4.

  23. 4 July 2008 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG618139. Transaction: MjAwODQ0NTYwOWFkaXF6a2N4.

  24. 30 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46AJ055. Transaction: MjAwNjM1MDk5NWFkaXF6a2N4.

  25. 19 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A22JBXCH. Transaction: MDE5MjMzNjA3N2FkaXF6a2N4.

  26. 10 August 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk0Njk1OWFkaXF6a2N4.

  27. 10 August 2006 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDg1OTQxOGFkaXF6a2N4.

  28. 19 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMxOTQyOWFkaXF6a2N4.

  29. 19 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM3MTg2NWFkaXF6a2N4.

  30. 8 July 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjk2OTgxOGFkaXF6a2N4.

  31. 28 June 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4ODM3MzExM2FkaXF6a2N4.

  32. 1 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2NDA5OWFkaXF6a2N4.

  33. 16 November 2004 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ3ODI1N2FkaXF6a2N4.

  34. 21 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAxNDE3OWFkaXF6a2N4.

  35. 15 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk1ODg5MmFkaXF6a2N4.

  36. 2 July 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcwODAyNGFkaXF6a2N4.

  37. 1 June 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzNTkyMzU4MmFkaXF6a2N4.

  38. 20 March 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NTUwOTY0OGFkaXF6a2N4.

  39. 6 June 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5ODQ5NmFkaXF6a2N4.

  40. 28 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjc3NjQyOWFkaXF6a2N4.

  41. 25 October 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNDEyMWFkaXF6a2N4.

  42. 13 April 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDA1ODc3N2FkaXF6a2N4.

  43. 10 August 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk0MzEwN2FkaXF6a2N4.

  44. 4 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3OTgwMTA3MmFkaXF6a2N4.

  45. 1 July 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwNzY4MWFkaXF6a2N4.

  46. 23 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyMTU1MzU0N2FkaXF6a2N4.

  47. 7 October 1998 Return made up to 28/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQwOTczN2FkaXF6a2N4.

  48. 3 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyNjkwODI1OGFkaXF6a2N4.

  49. 2 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0OTQ5N2FkaXF6a2N4.

  50. 11 July 1997 Return made up to 28/05/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU4NDg4OGFkaXF6a2N4.

  51. 5 March 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAxODEyODcyM2FkaXF6a2N4.

  52. 25 September 1996 Ad 20/09/96--------- £ si [email protected]=25000 £ ic 25000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjMyMjIxMmFkaXF6a2N4.

  53. 25 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODA4Nzc4N2FkaXF6a2N4.

  54. 25 September 1996 £ nc 25000/50000 20/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5OTg5NjI3MmFkaXF6a2N4.

  55. 24 July 1996 Return made up to 28/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5MTAxNWFkaXF6a2N4.

  56. 27 February 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2MTA2MzUyNmFkaXF6a2N4.

  57. 30 June 1995 Return made up to 28/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzNjI2MWFkaXF6a2N4.

  58. 4 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAyNDEwNTkxMmFkaXF6a2N4.

  59. 6 August 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NjAzNjUxOGFkaXF6a2N4.

  60. 6 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjU1MjUwMWFkaXF6a2N4.

  61. 5 January 1994 Registered office changed on 05/01/94 from: 42A denbigh street london SW1V 2ER

    Category: Address. Type: 287. Transaction: MDA2MTcxMTMyN2FkaXF6a2N4.

  62. 20 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzNTgwMzI4NmFkaXF6a2N4.

  63. 29 August 1993 Return made up to 28/05/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyODQwODIzNmFkaXF6a2N4.

  64. 20 August 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxOTQ0NDI2NmFkaXF6a2N4.

  65. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTY5MzY0MWFkaXF6a2N4.

  66. 9 June 1992 Return made up to 28/05/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDEzODYyNDU0N2FkaXF6a2N4.

  67. 12 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTk5MjgzM2FkaXF6a2N4.

  68. 3 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE5NDE0M2FkaXF6a2N4.

  69. 17 December 1991 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODM3MjM3NGFkaXF6a2N4.

  70. 24 September 1991 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNzc3NzQ0OWFkaXF6a2N4.

  71. 24 June 1991 Return made up to 28/05/91; change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTc1NjI4NGFkaXF6a2N4.

  72. 19 December 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4ODM3MTE1M2FkaXF6a2N4.

  73. 19 December 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTU4MzM1M2FkaXF6a2N4.

  74. 6 November 1990 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNzgzMTgwNmFkaXF6a2N4.

  75. 11 September 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTU2ODYzOGFkaXF6a2N4.

  76. 11 September 1990 Return made up to 21/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTI5MjkxMmFkaXF6a2N4.

  77. 5 February 1990 Ad 16/01/90--------- £ si [email protected]=4900 £ ic 20100/25000

    Category: Capital. Type: 88(2). Transaction: MDEyMDQ4MTI4MmFkaXF6a2N4.

  78. 5 February 1990 Nc inc already adjusted 16/01/90

    Category: Capital. Type: 123. Transaction: MDEwNDk5NzI5MWFkaXF6a2N4.

  79. 5 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzY3NDkwMmFkaXF6a2N4.

  80. 13 November 1989 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzMzk5MDM1NmFkaXF6a2N4.

  81. 3 April 1989 Nc inc already adjusted

    Category: Capital. Type: 123. Transaction: MDE0OTgwMzQ1N2FkaXF6a2N4.

  82. 3 April 1989 Wd 15/03/89 ad 24/02/89--------- £ si [email protected]=20000 £ ic 100/20100

    Category: Capital. Type: 88(2). Transaction: MDExODU1MTI5NWFkaXF6a2N4.

  83. 3 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5MDIwNmFkaXF6a2N4.

  84. 7 March 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAzMzIzOTI3MmFkaXF6a2N4.

  85. 7 March 1989 Return made up to 09/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTk4ODIyOGFkaXF6a2N4.

  86. 2 November 1988 Return made up to 19/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDIyMDA1NWFkaXF6a2N4.

  87. 2 November 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAxNjQ0NjYzNmFkaXF6a2N4.

  88. 2 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDAzNzA4OWFkaXF6a2N4.

  89. 15 December 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAxMjcyMjM3MGFkaXF6a2N4.

  90. 2 December 1987 Return made up to 03/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODMzNjU0OWFkaXF6a2N4.

  91. 16 September 1986 Return made up to 30/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzUwNDI0MWFkaXF6a2N4.

  92. 2 May 1985 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTI1MjIyMWFkaXF6a2N4.

  93. 2 May 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTYwMDgwMmFkaXF6a2N4.

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