Affinity Travel Ltd

Company Registration Number: 03801779

Company registered in England and Wales

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Affinity Travel Ltd is a Private Company Limited by Shares first registered on 6 July 1999. Its current registered address is in Farnborough, Hampshire.

Registered Address

SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6JP

There are 208 companies currently registered at this postcode, including this one.

All companies at GU14 6JP

Registration Data

Company Number

03801779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453,249£514,470£473,495£555,175£524,244£514,225
of which Cash £150,310£212,975£172,388£216,410£140,758£156,451
Total Assets £453,249£514,470£473,495£555,175£524,244£514,225
Current Liabilities £259,453£314,112£250,844£344,957£346,167£312,613
Net Current Assets £193,796£200,358£222,651£210,218£178,077£201,612
Total Net Worth £198,198£195,307£182,655£171,209£137,879£162,281

Previous Names

No previous names

Company Officers

  • SIREILLES, Lynn Robertson

    Secretary

    Appointed on 6 July 1999

     

    Nationality: British

    Occupation: Director

    66 Woodstock Road
    Bedford Park
    London
    W4 1EQ

  • SIREILLES, Ghislain Charles

    Director

    Appointed on 6 July 1999

     

    Nationality: French

    Occupation: Tour Operator

    Month of birth: September 1959

    66 Woodstock Road
    London
    W4 1EQ

  • SIREILLES, Lynn Robertson

    Director

    Appointed on 6 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    66 Woodstock Road
    Bedford Park
    London
    W4 1EQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1999

    Resigned on 6 July 1999

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87801. Transaction: MzE1Mjk0NjUyMWFkaXF6a2N4.

  2. 20 April 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54KTRPL. Transaction: MzE0NjI2NTM4NmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9APL. Transaction: MzEyNjk1NjIyNGFkaXF6a2N4.

  4. 6 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48E0U61. Transaction: MzEyNDM3NzI5NmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWSNN. Transaction: MzEwNDA2ODU3MWFkaXF6a2N4.

  6. 17 April 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A35J08E0. Transaction: MzA5ODE2OTIxMmFkaXF6a2N4.

  7. 28 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPL008. Transaction: MzA4Mzk2NDQwNmFkaXF6a2N4.

  8. 11 April 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25LQNAR. Transaction: MzA3NjA2NTQ4MGFkaXF6a2N4.

  9. 25 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DW1CPV. Transaction: MzA2MTM5MDAzMmFkaXF6a2N4.

  10. 16 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16NTH42. Transaction: MzA1NTg1OTc2M2FkaXF6a2N4.

  11. 25 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XA6U6W4D. Transaction: MzA0MDk3ODc1NmFkaXF6a2N4.

  12. 12 April 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APO0DT4X. Transaction: MzAzNTQ3MDgxNmFkaXF6a2N4.

  13. 27 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XP5T2M19. Transaction: MzAyMDI3NDU3NmFkaXF6a2N4.

  14. 6 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOJB4IR5. Transaction: MzAxMjg4MzUxN2FkaXF6a2N4.

  15. 19 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QDMCJL. Transaction: MjAzOTU1NTY5OGFkaXF6a2N4.

  16. 25 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADNWQ8CG. Transaction: MjAyOTAxMzM1OWFkaXF6a2N4.

  17. 3 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSIU2SJ. Transaction: MjAxMjQ0NTg2NmFkaXF6a2N4.

  18. 18 January 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTg2NmFkaXF6a2N4.

  19. 1 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUyODc5OWFkaXF6a2N4.

  20. 7 March 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU4MDU2MmFkaXF6a2N4.

  21. 21 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM1MjM0M2FkaXF6a2N4.

  22. 15 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NTk5NGFkaXF6a2N4.

  23. 2 September 2005 Return made up to 06/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODM0OTgzM2FkaXF6a2N4.

  24. 5 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjY2OTIwNmFkaXF6a2N4.

  25. 6 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5ODU2NGFkaXF6a2N4.

  26. 9 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNjU2NDMyNWFkaXF6a2N4.

  27. 28 October 2003 Ad 05/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAzNjQ3MWFkaXF6a2N4.

  28. 27 September 2003 Accounting reference date extended from 31/07/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzI4Njk3NmFkaXF6a2N4.

  29. 27 September 2003 Registered office changed on 27/09/03 from: 66 woodstock road london W4 1EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQwMDk1MmFkaXF6a2N4.

  30. 31 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0NTkzM2FkaXF6a2N4.

  31. 8 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjAwNjQzM2FkaXF6a2N4.

  32. 8 July 2003 Nc inc already adjusted 04/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjU2MTA4M2FkaXF6a2N4.

  33. 17 April 2003 Nc inc already adjusted 04/04/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MDg5NTQ2MWFkaXF6a2N4.

  34. 17 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY5NTkxNGFkaXF6a2N4.

  35. 12 March 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQ2ODY0NmFkaXF6a2N4.

  36. 5 August 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwMzI0N2FkaXF6a2N4.

  37. 5 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ0Mjk4NWFkaXF6a2N4.

  38. 10 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyNjc2NWFkaXF6a2N4.

  39. 21 March 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjE3MTQwOGFkaXF6a2N4.

  40. 20 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjc0ODAxNGFkaXF6a2N4.

  41. 7 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczNzgwM2FkaXF6a2N4.

  42. 6 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODcwNDYyOGFkaXF6a2N4.

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