Aito Promotions Limited

Company Registration Number: 02892107

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aito Promotions Limited is a Private Company Limited by Shares first registered on 27 January 1994. Its current registered address is in Leeds.

Registered Address

STUDIO 3 THE QUAYS
CONCORDIA STREET
LEEDS
LS1 4ES

There are 13 companies currently registered at this postcode, including this one.

All companies at LS1 4ES

Registration Data

Company Number

02892107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £242,541£217,481£167,101£238,630£166,591£227,664£253,335
of which Cash £216,092£181,908£130,187£196,434£124,628£117,282£180,858
Total Assets £242,541£217,481£167,101£238,630£166,591£227,664£253,335
Current Liabilities £165,006£1,443,909£1,323,042£1,328,059£1,157,547£1,082,695£997,811
Net Current Assets £77,535£-1,226,428£-1,155,941£-1,089,429£-990,956£-855,031£-744,476
Total Net Worth £77,535£-1,226,428£-1,155,941£-1,089,429£-990,956£-855,031£-744,476

Previous Names

No previous names

Company Officers

  • HOPKINSON, Ian Robert

    Secretary

    Appointed on 18 January 2006

     

    43 Middlethorpe Drive
    York
    YO24 1NA

  • BRADLEY, Sarah Madaline

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    Journey Latin America Ltd
    401 King Street
    London
    W6 9NJ
    England

  • CLARK, Samuel George

    Director

    Appointed on 26 February 2014

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1976

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • COOK, Kathleen Lilian

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1955

    Lemsford Mill
    38 Lemsford Village
    Lemsford
    Welwyn Garden City
    Herts
    AL8 7TR
    England

  • GANNAN, Matthew James

    Director

    Appointed on 23 February 2016

     

    Nationality: Australian

    Occupation: Ceo

    Month of birth: October 1963

    316
    Tucan Travel
    Uxbridge Road
    London
    W3 9QP
    England

  • HOPKINSON, Charles Henry Kenneth, Rt. Hon.

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Camp Green
    Dragoman Overseas Travel Ltd
    Kenton Road, Debenham
    Stowmarket
    Suffolk
    IP14 6LA
    England

  • JOSEPHIDES, Noel Christie Luciano

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1948

    32a Sidney Road
    St Margarets
    Twickenham
    Middlesex
    TW1 1JR

  • KENWARD, Kathryn Jane

    Director

    Appointed on 5 November 2008

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1958

    60
    Park Hall Road
    London
    SE21 8BW

  • LUXMOORE, Alisdair Maarten

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1966

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • MCCABE, Alistair George

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1953

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • MCINTYRE, Christopher John

    Director

    Appointed on 20 April 2010

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1965

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • MOORE, Derek

    Director

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    6 Shortheath Crest
    Farnham
    Surrey
    GU9 8SA

  • ROWLES, Christopher John

    Director

    Appointed on 26 February 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1959

    Atlantic House
    Parkway
    Whiteley
    Fareham
    Hampshire
    PO15 7AN
    England

  • RUSSELL, Virginia Clare

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: September 1960

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • TANGNEY, Patrick John

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1950

    The Old Vicarage
    Ryash
    West Malling
    Kent
    ME19 5LA

  • THIRTLE, John Martin

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • WESTRIP, James Peter

    Director

    Appointed on 22 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Portfolio House
    Field Place Estate, Byfleets Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3PB
    England

  • ALLISON, Catherine

    Secretary

    Appointed on 27 January 1994

    Resigned on 1 June 1998

    41 Vine Street
    London
    EC3N 2AA

  • STEWART, Peter James Robert

    Secretary

    Appointed on 1 June 1998

    Resigned on 18 January 2006

    Bourne Farmhouse Bourne Lane
    Plaxtol
    Sevenoaks
    Kent
    TN15 0RE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 27 January 1994

    Resigned on 27 January 1994

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ARBLASTER, Lynette Ane Marie

    Director

    Appointed on 22 November 2001

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1960

    Sherwood Cottage
    West Meon
    Petersfield
    Hampshire
    GU32 1JS

  • ATKINSON, Richard Westaway

    Director

    Appointed on 28 June 2000

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director Holiday Tour Operator

    Month of birth: February 1953

    Smithy Lane Farm
    Rainow
    Macclesfield
    Cheshire
    SK10 5UP

  • BASS, Richard John

    Director

    Appointed on 15 July 1997

    Resigned on 2 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1941

    Bosley Brook Cottage
    Brooks Lane, Bosley
    Macclesfield
    SK11 0PT

  • BEALE, Mark Ernest

    Director

    Appointed on 20 April 2010

    Resigned on 14 July 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1958

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • BENNETT, John Blair

    Director

    Appointed on 15 July 1997

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    8 Moray Place
    Edinburgh
    Midlothian
    EH3 6DS

  • BREEN, Christopher Charles Andrew

    Director

    Appointed on 22 April 2009

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1964

    The Bower Cottage
    Crawley
    Winchester
    Hampshire
    SO21 2PR
    United Kingdom

  • BREEN, Christopher Charles Andrew

    Director

    Appointed on 9 April 2003

    Resigned on 20 April 2005

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1964

    4 Carlton Avenue
    South Croydon
    Surrey
    CR2 0BY

  • BRUCE MITFORD, Michael John

    Director

    Appointed on 30 June 1999

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1946

    Grove Lodge
    Howle Hill
    Ross On Wye
    Herefordshire
    HR9 5SW

  • BRYAN, Jonathan George

    Director

    Appointed on 27 February 2013

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1964

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • BURGESS, Peter Robert

    Director

    Appointed on 15 July 1997

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    Shandell Burtons Lane
    Little Chalfont
    Buckinghamshire
    HP8 4BS

  • CHANDLER, Paul Jonathan

    Director

    Appointed on 15 July 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1949

    The Hopkilns
    Suckley
    Worcester
    Worcestershire
    WR6 5EH

  • CLARKSON, Joanna Mary

    Director

    Appointed on 28 June 2000

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1964

    24 Clifton Wood Crescent
    Bristol
    Avon
    BS8 4TU

  • CLUBB, Graham Alan

    Director

    Appointed on 20 April 2005

    Resigned on 7 March 2007

    Nationality: British

    Occupation: Chairman

    Month of birth: July 1949

    Wellnigh Cottage Heather Lane
    West Chiltington
    Pulborough
    West Sussex
    RH20 2NZ

  • D'CRUZ, Alan

    Director

    Appointed on 26 February 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1983

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • DACOSTA, Stephen Lawrence

    Director

    Appointed on 20 April 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1962

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • DISKI, Roger

    Director

    Appointed on 17 April 2007

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1949

    58 Huddleston Road
    London
    N7 0AG

  • DONNELEY, Alastair James

    Director

    Appointed on 22 April 2009

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    Basement Flat 45
    Vicarage Road
    Bristol
    BS3 1PD

  • EDGELEY, Graham John

    Director

    Appointed on 9 April 2003

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1948

    31 Arbury Road
    Cambridge
    Cambridgeshire
    CB4 2JB

  • GARLAND, Martin Peter

    Director

    Appointed on 28 June 2000

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Flat10c Daleham Gardens
    London
    NW3 5DA

  • GILLIES, John

    Director

    Appointed on 6 June 2001

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1944

    6 Hillbury Road
    London
    SW17 8JT

  • GOUDIE, Pru Julia

    Director

    Appointed on 27 February 2013

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1967

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • HEARN, Richard Andrew

    Director

    Appointed on 30 June 1999

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1948

    Highfield
    Gillamoor
    York
    North Yorkshire
    YO62 7HX

  • HICKS, Laurence Reginald

    Director

    Appointed on 22 April 2009

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1957

    30 Queens Road
    Berkhamsted
    Hertfordshire
    HP4 3HU

  • JOSEPHIDES, Noel Christie Luciano

    Director

    Appointed on 27 January 1994

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1948

    36 Hillcrest Gardens
    Hinchley Wood
    Esher
    Surrey
    KT10 0BX

  • KIRKER, Christopher Ian

    Director

    Appointed on 27 January 1994

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1950

    125 Taybridge Road
    London
    SW11 5PX

  • KOC, Akin

    Director

    Appointed on 4 April 2006

    Resigned on 20 April 2010

    Nationality: Turkish

    Occupation: M Director

    Month of birth: April 1962

    10 Jubilee Court
    43 Victoria Road, Acocks Green
    Birmingham
    West Midlands
    B27 7XZ

  • LAKSHMAN, Jayvant

    Director

    Appointed on 28 September 2005

    Resigned on 4 April 2006

    Nationality: British

    Occupation: Company Owner & Director

    Month of birth: December 1968

    57 Lion Road
    Twickenham
    Middlesex
    TW1 4JF

  • LAWSON, Annabel Kate, Dr

    Director

    Appointed on 9 April 2003

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: April 1953

    1 Hadrians Close
    Lower Bemerton
    Salisbury
    Wiltshire
    SP2 9NN

  • LLOYD, Rachel

    Director

    Appointed on 2 November 2001

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Tour Operator

    Month of birth: June 1968

    Plovers Cottage
    Bruern Road, Milton Under Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6HB

  • MOORE, Robert Kenneth

    Director

    Appointed on 15 July 1997

    Resigned on 13 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1944

    6 Badgers Close
    Fleet
    Hants
    GU13 9YD

  • MORGAN, Nicholas Harvey

    Director

    Appointed on 15 July 1997

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    The Mount Cooper Lane
    Holmfirth
    Huddersfield
    West Yorkshire
    HD9 3BP

  • NEILSON, Barrie Edward

    Director

    Appointed on 20 April 2010

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1947

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • NICKERSON, Amanda Joy

    Director

    Appointed on 22 April 2009

    Resigned on 17 December 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1958

    18
    St James Avenue
    Ewell
    Surrey
    KT17 1PT

  • NORRINGTON, Benedict Stewart

    Director

    Appointed on 22 November 2001

    Resigned on 6 February 2004

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1966

    Yew Tree Farm
    Thrupp Lane, Thrupp
    Stroud
    Gloucestershire
    GL5 2EF

  • OVENDEN, Phillip Sidney

    Director

    Appointed on 1 January 2006

    Resigned on 20 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1942

    The Coach House
    10 Broadwater Down
    Tunbridge Wells
    Kent
    TN2 5NG

  • POTTER, Sandra Caroline

    Director

    Appointed on 4 April 2006

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1948

    6 Sydenham Avenue
    London
    SE26 6UH

  • RHODES, Stephen Graham

    Director

    Appointed on 27 January 1994

    Resigned on 12 March 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    1 Scarborough Close
    Sutton
    Surrey
    SM2 7EA

  • SHAFE, Nicky

    Director

    Appointed on 20 April 2010

    Resigned on 23 February 2016

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1968

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • SHEPPARD, Jane Margaret

    Director

    Appointed on 14 July 1998

    Resigned on 5 August 1999

    Nationality: British

    Occupation: Tour Operator

    Month of birth: July 1956

    30 Heathfield Park
    Midhurst
    West Sussex
    GU29 9HN

  • SINGH, Amrit

    Director

    Appointed on 17 April 2007

    Resigned on 26 February 2014

    Nationality: British

    Occupation: Tour Operator

    Month of birth: February 1957

    48 Corringway
    Ealing
    London
    W5 3AD

  • STEMBRIDGE, Susan

    Director

    Appointed on 22 November 2001

    Resigned on 9 April 2003

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1938

    Sourdock Hill
    Barkisland
    Halifax
    West Yorkshire
    HX4 0AG

  • SYKES-BALLS, Michael Henry

    Director

    Appointed on 6 June 2001

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Brook Lodge
    Brook Lane Framlingham
    Woodbridge
    Suffolk
    IP13 9EB

  • SYKES-BALLS, Michael Henry

    Director

    Appointed on 15 July 1997

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    Brook Lodge
    Brook Lane Framlingham
    Woodbridge
    Suffolk
    IP13 9EB

  • TAYLOR, Neil Macrae

    Director

    Appointed on 30 June 1999

    Resigned on 22 April 2008

    Nationality: British

    Occupation: Tour Operator

    Month of birth: May 1948

    9 Steepholme
    17 Randall Road
    Bristol
    Avon
    BS8 4TP

  • TELFER, John

    Director

    Appointed on 20 April 2010

    Resigned on 23 February 2016

    Nationality: Uk

    Occupation: Tour Operator

    Month of birth: June 1962

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 27 January 1994

    Resigned on 27 January 1994

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TRAYNOR, Peter James

    Director

    Appointed on 20 April 2010

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1958

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • TRIGGER, Colin

    Director

    Appointed on 15 July 1997

    Resigned on 6 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    46 Kelmscott Road
    London
    SW11 6QY

  • TRINDER, Howard Philip

    Director

    Appointed on 6 June 2001

    Resigned on 6 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1951

    43 Benslow Rise
    Hitchin
    Hertfordshire
    SG4 9QY

  • URQUHART, Fiona Meredith

    Director

    Appointed on 20 April 2005

    Resigned on 22 April 2009

    Nationality: British

    Occupation: Tour Operator

    Month of birth: August 1973

    10 Grange Road
    London
    SW13 9RE

  • WEINHARDT, Susan Jane

    Director

    Appointed on 9 August 2010

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

  • WESTON, David John

    Director

    Appointed on 15 July 1997

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    24 Greenhill
    Sherborne
    Dorset
    DT9 4EW

  • WICKERS, David Charles

    Director

    Appointed on 22 April 2009

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1944

    31 Muswell Hill Road
    London
    N10 3JB

  • WILDE, Stephen Francis

    Director

    Appointed on 20 April 2004

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1959

    Stornoway Park Jermyns Lane
    Ampfield
    Romsey
    Hampshire
    SO51 0QA

  • WILDE, Stephen Francis

    Director

    Appointed on 10 September 1996

    Resigned on 14 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    Stornoway Park Jermyns Lane
    Ampfield
    Romsey
    Hampshire
    SO51 0QA

  • WIMMS, Richard Alan

    Director

    Appointed on 15 May 1997

    Resigned on 28 June 2000

    Nationality: British

    Occupation: Tour Operator

    Month of birth: December 1956

    14 Sopwell Lane
    St Albans
    Hertfordshire
    AL1 1RR

  • YOUNG, Julienne

    Director

    Appointed on 9 April 2003

    Resigned on 19 November 2007

    Nationality: British

    Occupation: Tour Operator

    Month of birth: January 1940

    12a Paveley Drive
    London
    SW11 3TP

  • YUCEL, Zekiye

    Director

    Appointed on 23 February 2016

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    6a
    High Street
    Dunmow
    Essex
    CM6 1AG
    England

  • YUCEL, Zekiye

    Director

    Appointed on 26 February 2014

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1967

    Studio 3 The Quays
    Concordia Street
    Leeds
    LS1 4ES

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 25 May 2017 Accounts for a small company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L66RSTD5. Transaction: MzE3NjY0NjQ1N2FkaXF6a2N4.

  2. 2 March 2017 Appointment of Mrs Kathleen Lilian Cook as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X61DLXHS. Transaction: MzE3MDIzMTAxMmFkaXF6a2N4.

  3. 2 March 2017 Appointment of Ms Sarah Madaline Bradley as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X61DLWVV. Transaction: MzE3MDIzMDc3OGFkaXF6a2N4.

  4. 2 March 2017 Appointment of Mr James Peter Westrip as a director on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Officers. Type: AP01. Barcode: X61DLW1F. Transaction: MzE3MDIzMDU1MmFkaXF6a2N4.

  5. 2 March 2017 Termination of appointment of Jonathan George Bryan as a director on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: TM01. Barcode: X61DLVGA. Transaction: MzE3MDIzMDM4NGFkaXF6a2N4.

  6. 8 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBTSQ. Transaction: MzE2ODQ5MTMyN2FkaXF6a2N4.

  7. 3 November 2016 Appointment of Mr John Martin Thirtle as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X5J0EQHD. Transaction: MzE2MTE1NDQ3NWFkaXF6a2N4.

  8. 6 October 2016 Termination of appointment of Zekiye Yucel as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5H1MVER. Transaction: MzE1OTA4MDI0NmFkaXF6a2N4.

  9. 15 June 2016 Amended accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: L58KBT48. Transaction: MzE1MDc5MDU4M2FkaXF6a2N4.

  10. 4 May 2016 Termination of appointment of Barrie Edward Neilson as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X56A4GQO. Transaction: MzE0Nzc3OTUxMmFkaXF6a2N4.

  11. 4 May 2016 Termination of appointment of John Telfer as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X56A4GGX. Transaction: MzE0Nzc3OTQwNmFkaXF6a2N4.

  12. 4 May 2016 Termination of appointment of Nicky Shafe as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM01. Barcode: X56A4GIH. Transaction: MzE0Nzc3OTM5NWFkaXF6a2N4.

  13. 4 May 2016 Appointment of Mr Charles Henry Kenneth Hopkinson as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X56A4F05. Transaction: MzE0Nzc3ODk0MGFkaXF6a2N4.

  14. 4 May 2016 Appointment of Mr Matthew James Gannan as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X56A4EEO. Transaction: MzE0Nzc3ODc1NGFkaXF6a2N4.

  15. 4 May 2016 Appointment of Mrs Zekiye Yucel as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X56A4D22. Transaction: MzE0Nzc3ODI4OWFkaXF6a2N4.

  16. 10 March 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L520SZSR. Transaction: MzE0MzU3OTc5MWFkaXF6a2N4.

  17. 7 March 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X529SJA0. Transaction: MzE0MzUzMzkyMWFkaXF6a2N4.

  18. 15 January 2016 Termination of appointment of Prudence Julia Goudie as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YMZYCW. Transaction: MzEzOTc4NTQ4NWFkaXF6a2N4.

  19. 18 March 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42L1HG9. Transaction: MzExODk3NTI3OGFkaXF6a2N4.

  20. 9 March 2015 Termination of appointment of Alan D'cruz as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42UFFK0. Transaction: MzExODgzMDAyOWFkaXF6a2N4.

  21. 9 March 2015 Termination of appointment of Zekiye Yucel as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X42UFFH4. Transaction: MzExODgyOTk5MmFkaXF6a2N4.

  22. 9 March 2015 Appointment of Mr Christopher John Rowles as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: AP01. Barcode: X42UFEKB. Transaction: MzExODgyOTgxN2FkaXF6a2N4.

  23. 9 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0ZHM. Transaction: MzExNjk0ODk2MWFkaXF6a2N4.

  24. 7 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L372FOND. Transaction: MzA5OTU2ODY2MGFkaXF6a2N4.

  25. 19 March 2014 Appointment of Mr Alan D'cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340V6UR. Transaction: MzA5NjUyNjUxN2FkaXF6a2N4.

  26. 6 March 2014 Appointment of Mrs Zekiye Yucel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3339S7V. Transaction: MzA5NTgxMDA3OWFkaXF6a2N4.

  27. 6 March 2014 Appointment of Mr Samuel George Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3339RDK. Transaction: MzA5NTgwOTk1OGFkaXF6a2N4.

  28. 6 March 2014 Termination of appointment of Alastair Donneley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339QJS. Transaction: MzA5NTgwOTgyMmFkaXF6a2N4.

  29. 6 March 2014 Termination of appointment of Amrit Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3339QBD. Transaction: MzA5NTgwOTgxMWFkaXF6a2N4.

  30. 14 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31PUM3C. Transaction: MzA5NDUzMDY2NWFkaXF6a2N4.

  31. 14 January 2014 Appointment of Mr Alisdair Maarten Luxmoore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYHW2. Transaction: MzA5MjU5OTA0OWFkaXF6a2N4.

  32. 14 January 2014 Appointment of Mr Alistair George Mccabe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYGS8. Transaction: MzA5MjU5ODc4NWFkaXF6a2N4.

  33. 14 January 2014 Appointment of Mr Jonathan George Bryan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYF00. Transaction: MzA5MjU5ODI4N2FkaXF6a2N4.

  34. 14 January 2014 Appointment of Mrs Virginia Clare Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJYB5K. Transaction: MzA5MjU5NzI4OWFkaXF6a2N4.

  35. 14 January 2014 Appointment of Miss Prudence Julia Goudie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJY8E2. Transaction: MzA5MjU5NjQ2NmFkaXF6a2N4.

  36. 12 March 2013 Termination of appointment of Susan Weinhardt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402KM2. Transaction: MzA3NDM2MTc2NGFkaXF6a2N4.

  37. 12 March 2013 Termination of appointment of David Wickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2402KEH. Transaction: MzA3NDM2MTcyMGFkaXF6a2N4.

  38. 19 February 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L22AATR6. Transaction: MzA3MzA2OTg4NmFkaXF6a2N4.

  39. 31 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X2176DJ7. Transaction: MzA3MjA0MjEwM2FkaXF6a2N4.

  40. 30 November 2012 Termination of appointment of Christopher Breen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MRQ07U. Transaction: MzA2ODUwOTUzOWFkaXF6a2N4.

  41. 17 October 2012 Termination of appointment of Stephen Dacosta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JR9FS8. Transaction: MzA2NTk4MDAwNmFkaXF6a2N4.

  42. 22 March 2012 Termination of appointment of Peter Traynor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583RAB. Transaction: MzA1NDU2ODU0OWFkaXF6a2N4.

  43. 22 March 2012 Termination of appointment of John Gillies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1583QCZ. Transaction: MzA1NDU2ODM1MGFkaXF6a2N4.

  44. 12 March 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X14KNKKR. Transaction: MzA1Mzk1NzAzMGFkaXF6a2N4.

  45. 6 March 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L13TWJ7K. Transaction: MzA1MzYyNjM5NGFkaXF6a2N4.

  46. 23 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XU8JERVI. Transaction: MzAzMjY5ODk0NWFkaXF6a2N4.

  47. 21 February 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LAB7SRRN. Transaction: MzAzMjYwMjQzMGFkaXF6a2N4.

  48. 25 August 2010 Director's details changed for Mr John Telfer on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X1D4KMTE. Transaction: MzAyMTk4MjU4N2FkaXF6a2N4.

  49. 24 August 2010 Appointment of Mrs Susan Jane Weinhardt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ETRMTB. Transaction: MzAyMTk4NjgyMGFkaXF6a2N4.

  50. 24 August 2010 Termination of appointment of Mark Beale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D11MTS. Transaction: MzAyMTk4MjM2MmFkaXF6a2N4.

  51. 12 July 2010 Appointment of Mr Barrie Edward Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIGZLJS. Transaction: MzAxOTIzMzY5M2FkaXF6a2N4.

  52. 12 July 2010 Appointment of Mr John Telfer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCDRLJB. Transaction: MzAxOTIxNzk5NmFkaXF6a2N4.

  53. 9 July 2010 Appointment of Mr Mark Ernest Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUINKLJK. Transaction: MzAxOTIzNDE5MWFkaXF6a2N4.

  54. 9 July 2010 Appointment of Mr Christopher John Mcintyre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUD0LLJT. Transaction: MzAxOTIxOTYxN2FkaXF6a2N4.

  55. 9 July 2010 Appointment of Mr Peter James Traynor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCT9LJ9. Transaction: MzAxOTIxODkzN2FkaXF6a2N4.

  56. 9 July 2010 Appointment of Miss Nicky Shafe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUCJ7LJX. Transaction: MzAxOTIxODQ2MmFkaXF6a2N4.

  57. 9 July 2010 Appointment of Mr Stephen Lawrence Dacosta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUC8FLJU. Transaction: MzAxOTIxNzUzOWFkaXF6a2N4.

  58. 28 June 2010 Termination of appointment of Roger Diski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY21VL8M. Transaction: MzAxODQ1NTQwN2FkaXF6a2N4.

  59. 7 June 2010 Termination of appointment of Phillip Ovenden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFFBKNS. Transaction: MzAxNzAxOTU1MGFkaXF6a2N4.

  60. 7 June 2010 Termination of appointment of Akin Koc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJFBAKNN. Transaction: MzAxNzAxOTA4NmFkaXF6a2N4.

  61. 7 June 2010 Termination of appointment of Graham Edgeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJF99KNK. Transaction: MzAxNzAxOTA0NGFkaXF6a2N4.

  62. 26 April 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LPD00JEK. Transaction: MzAxNDI1ODQ5MWFkaXF6a2N4.

  63. 9 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XF8PGHDJ. Transaction: MzAwOTA5MzE2MWFkaXF6a2N4.

  64. 9 February 2010 Director's details changed for Alastair James Donneley on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8P8HDB. Transaction: MzAwOTA5MTAzM2FkaXF6a2N4.

  65. 9 February 2010 Director's details changed for David Charles Wickers on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8PFHDI. Transaction: MzAwOTA4OTA0MGFkaXF6a2N4.

  66. 9 February 2010 Director's details changed for Kathryn Jane Kenward on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8PBHDE. Transaction: MzAwOTA4OTAzNWFkaXF6a2N4.

  67. 9 February 2010 Director's details changed for Noel Christie Luciano Josephides on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8PAHDD. Transaction: MzAwOTA4OTAzM2FkaXF6a2N4.

  68. 9 February 2010 Termination of appointment of Amanda Nickerson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF8PDHDG. Transaction: MzAwOTA4OTAzN2FkaXF6a2N4.

  69. 9 February 2010 Director's details changed for John Gillies on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8P9HDC. Transaction: MzAwOTA4OTAzMGFkaXF6a2N4.

  70. 9 February 2010 Director's details changed for Amrit Singh on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8PEHDH. Transaction: MzAwOTA4OTAzOGFkaXF6a2N4.

  71. 9 February 2010 Director's details changed for Mr Derek Moore on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XF8PCHDF. Transaction: MzAwOTA4OTAzNmFkaXF6a2N4.

  72. 7 January 2010 Termination of appointment of Laurence Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASMMCG13. Transaction: MzAwNjUyMDUyN2FkaXF6a2N4.

  73. 8 July 2009 Appointment terminated director fiona urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: AXY91B9Z. Transaction: MjAzNjcyMDA4NmFkaXF6a2N4.

  74. 22 June 2009 Director appointed alastair james donneley [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL82AV2. Transaction: MjAzNTQ5NTI3NmFkaXF6a2N4.

  75. 22 June 2009 Director appointed christopher charles andrew breen [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL81AV1. Transaction: MjAzNTQ5NDkyMWFkaXF6a2N4.

  76. 22 June 2009 Director appointed david charles wickers [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL6NAVL. Transaction: MjAzNTQ5NDY5MWFkaXF6a2N4.

  77. 22 June 2009 Director appointed amanda joy nickerson [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL84AV4. Transaction: MjAzNTQ5NDM2NGFkaXF6a2N4.

  78. 22 June 2009 Director appointed laurence hicks [View PDF]

    Category: Officers. Type: 288a. Barcode: PDL83AV3. Transaction: MjAzNTQ5NDE0OWFkaXF6a2N4.

  79. 27 February 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASYWM7PE. Transaction: MjAyNjk0MjM4NWFkaXF6a2N4.

  80. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYKU725. Transaction: MjAyNDg1ODI1MGFkaXF6a2N4.

  81. 14 January 2009 Director appointed kathryn jane kenward [View PDF]

    Category: Officers. Type: 288a. Barcode: ALLEZ6HG. Transaction: MjAyMzMxMzcyMWFkaXF6a2N4.

  82. 12 January 2009 Appointment terminated director neil taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XHU196G4. Transaction: MjAyMzA3ODY0N2FkaXF6a2N4.

  83. 12 January 2009 Appointment terminated director michael sykes-balls [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTZW6GO. Transaction: MjAyMzA3ODYwNmFkaXF6a2N4.

  84. 12 January 2009 Appointment terminated director sandra potter [View PDF]

    Category: Officers. Type: 288b. Barcode: XHTYI6G9. Transaction: MjAyMzA3NzU0OGFkaXF6a2N4.

  85. 4 April 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6S28YJZ. Transaction: MjAwMjY0ODU1NmFkaXF6a2N4.

  86. 19 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyNjk0NGFkaXF6a2N4.

  87. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMyNjk0M2FkaXF6a2N4.

  88. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAxMjY1MmFkaXF6a2N4.

  89. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5MDYyNGFkaXF6a2N4.

  90. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI0ODU3N2FkaXF6a2N4.

  91. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3MTIyNmFkaXF6a2N4.

  92. 6 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAzMTgyNGFkaXF6a2N4.

  93. 15 February 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk2NzczN2FkaXF6a2N4.

  94. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3NjgwMmFkaXF6a2N4.

  95. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc3Njk2NWFkaXF6a2N4.

  96. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDYzNzE5NWFkaXF6a2N4.

  97. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcwMTQ5NGFkaXF6a2N4.

  98. 31 March 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3MDQ2N2FkaXF6a2N4.

  99. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUyOTQ1NWFkaXF6a2N4.

  100. 9 February 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNjI0NmFkaXF6a2N4.

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