Ac Travel & Leisure Limited

Company Registration Number: 03001975

Company registered in England and Wales

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Ac Travel & Leisure Limited is a Private Company Limited by Shares first registered on 15 December 1994. Its current registered address is in London.

Registered Address

97 JUDD STREET
LONDON
WC1H 9JG

There are 235 companies currently registered at this postcode, including this one.

All companies at WC1H 9JG

Registration Data

Company Number

03001975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £233,995£272,419£114,600£148,932£150,664£161,685£109,815£94,601£105,680£117,318£107,201£77,161
of which Cash £60,246£90,462£8,273£10,598£6,379£1,291£13,130£5,622£3,508£32,180£13,289£482
Total Assets £233,995£272,419£114,600£148,932£150,664£161,685£109,815£94,601£105,680£117,318£107,201£77,161
Current Liabilities £162,189£172,970£106,874£142,150£130,922£139,143£88,141£66,643£75,948£89,294£63,726£53,272
Net Current Assets £71,806£99,449£7,726£6,782£19,742£22,542£21,674£27,958£29,732£28,024£43,475£23,889
Total Net Worth £93,693£103,989£15,735£16,088£22,865£25,026£24,516£31,158£33,800£30,504£45,647£26,363

Previous Names

No previous names

Company Officers

  • JANSSON, Despo

    Secretary

    Appointed on 19 December 1994

     

    Nationality: British

    Occupation: Director

    28a
    The Green
    London
    N21 1AY
    England

  • JANSSON, Despo

    Director

    Appointed on 19 December 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    28a
    The Green
    London
    N21 1AY
    England

  • JANSSON, Per Anders

    Director

    Appointed on 19 December 1994

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1958

    28a
    The Green
    London
    N21 1AY
    England

  • GEORGIOU, Vasos George

    Secretary

    Appointed on 15 December 1994

    Resigned on 19 December 1994

    121 Chase Side
    Southgate
    London
    N14 5HD

  • GEORGIOU, Kyria Coulla Andreas

    Director

    Appointed on 15 December 1994

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    9 Thornedene Avenue
    New Southgate
    London
    N11 1ET

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDEXEZ. Transaction: MzE2NTExMzMzM2FkaXF6a2N4.

  2. 7 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5APZ375. Transaction: MzE1MjUwOTUwOGFkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4N4JS. Transaction: MzEzOTIxMDMyOWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4B9295N. Transaction: MzEyNjgwMjk1OWFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFLAB. Transaction: MzExNTAwMzY0OWFkaXF6a2N4.

  6. 30 October 2014 Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: X3JLZW63. Transaction: MzExMDQzNjUwMGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F77NG1. Transaction: MzEwNjI0OTI0MGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X325D0YP. Transaction: MzA5NDg4NzA5OWFkaXF6a2N4.

  9. 20 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AWGKI0. Transaction: MzA4MDExMzY4MmFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRIOAH. Transaction: MzA3MDkwMzQzOWFkaXF6a2N4.

  11. 10 January 2013 Registered office address changed from 97 Judd Street London WC1H 9JF on 10 January 2013 [View PDF]

    Action Date: 10 January 2013. Category: Address. Type: AD01. Barcode: X1ZRIOA9. Transaction: MzA3MDkwMzI0MGFkaXF6a2N4.

  12. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC0IA8. Transaction: MzA2NjUzMjgzOGFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLYJV. Transaction: MzA1MDYzMzYxMGFkaXF6a2N4.

  14. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5XMOYQX. Transaction: MzA0NjIwNzM0OGFkaXF6a2N4.

  15. 17 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: X98QTQ0N. Transaction: MzAyODk3MzkzOGFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT2SVMCQ. Transaction: MzAyMTMxNTk3NGFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XA054GHD. Transaction: MzAwNjY4MjY5MmFkaXF6a2N4.

  18. 8 January 2010 Secretary's details changed for Despo Jansson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XA051GHA. Transaction: MzAwNjY4MDg4NmFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Per Anders Jansson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA053GHC. Transaction: MzAwNjY4MDg4OGFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Despo Jansson on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XA052GHB. Transaction: MzAwNjY4MDg4N2FkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3KFMFBO. Transaction: MzAwNDIyMDM4NWFkaXF6a2N4.

  22. 18 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAYI5RW. Transaction: MjAyMDY3NjA0OWFkaXF6a2N4.

  23. 9 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWDR40DR. Transaction: MjAwNjg4MjE1OWFkaXF6a2N4.

  24. 15 February 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQyNTU3OGFkaXF6a2N4.

  25. 15 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwNjc3MGFkaXF6a2N4.

  26. 15 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwNjc2OWFkaXF6a2N4.

  27. 12 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5NDczOGFkaXF6a2N4.

  28. 13 July 2007 Registered office changed on 13/07/07 from: 121 chase side london N14 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjYwNTE4NGFkaXF6a2N4.

  29. 22 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQwMDA4N2FkaXF6a2N4.

  30. 19 September 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MjQ0NWFkaXF6a2N4.

  31. 28 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzg1NjI4MGFkaXF6a2N4.

  32. 26 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTM1MDQ0OWFkaXF6a2N4.

  33. 11 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTczOTE0MGFkaXF6a2N4.

  34. 29 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE5ODIwM2FkaXF6a2N4.

  35. 9 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTk1MDc4NmFkaXF6a2N4.

  36. 8 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMzIyNTIwN2FkaXF6a2N4.

  37. 16 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NDQzOGFkaXF6a2N4.

  38. 12 September 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ2MDE3MWFkaXF6a2N4.

  39. 11 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3ODU4NGFkaXF6a2N4.

  40. 13 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzODA1MDcwNWFkaXF6a2N4.

  41. 9 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjU4NTc0NWFkaXF6a2N4.

  42. 27 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5NjY3MjgxOGFkaXF6a2N4.

  43. 12 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMzNTc2OGFkaXF6a2N4.

  44. 12 January 2000 Ad 16/12/99--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjc1OTQyNGFkaXF6a2N4.

  45. 12 January 2000 £ nc 100/1000 16/12/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3ODU2OTMwOWFkaXF6a2N4.

  46. 20 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5MjgyN2FkaXF6a2N4.

  47. 12 November 1999 Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI4NTQxNGFkaXF6a2N4.

  48. 21 May 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExMzc4MTU3OWFkaXF6a2N4.

  49. 22 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2NDkyNWFkaXF6a2N4.

  50. 26 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDY3NDk4M2FkaXF6a2N4.

  51. 12 February 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzNDcyMGFkaXF6a2N4.

  52. 24 September 1997 Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM3ODYyNmFkaXF6a2N4.

  53. 4 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NjE3ODM3MWFkaXF6a2N4.

  54. 31 January 1997 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzNDM4N2FkaXF6a2N4.

  55. 16 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0OTU1Njc1N2FkaXF6a2N4.

  56. 9 February 1996 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjEzODk0NWFkaXF6a2N4.

  57. 16 January 1995 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDA3MTY4OTkyMWFkaXF6a2N4.

  58. 16 January 1995 Registered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET

    Category: Address. Type: 287. Transaction: MDA2NzIxOTAwNGFkaXF6a2N4.

  59. 16 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjM3MzQ0MmFkaXF6a2N4.

  60. 16 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyODExNDQ5NGFkaXF6a2N4.

  61. 15 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjE5Mzk3NmFkaXF6a2N4.

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