Airport Direct Travel Limited

Company Registration Number: 05788943

Company registered in England and Wales

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Airport Direct Travel Limited is a Private Company Limited by Shares first registered on 21 April 2006. Its current registered address is in Devon.

Registered Address

ASHFORD HOUSE, GRENADIER ROAD
EXETER
DEVON
EX1 3LH

There are 96 companies currently registered at this postcode, including this one.

All companies at EX1 3LH

Registration Data

Company Number

05788943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£201,961£0£0£0
Current Assets £220,417£337,800£311,147£116,566£207,279£178,065£136,274
of which Cash £131,299£216,723£68,796£45,738£61,580£86,444£72,528
Total Assets £220,417£337,800£311,147£318,527£207,279£178,065£136,274
Current Liabilities £137,305£227,819£333,676£127,291£113,481£95,160£77,895
Net Current Assets £83,112£109,981£-22,529£-10,725£93,798£82,905£58,379
Total Net Worth £90,720£101,136£171,580£191,236£71,281£50,788£2,098

Previous Names

No previous names

Company Officers

  • CURZON CORPORATE SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 April 2006

     

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH
    United Kingdom

  • CAMERON, Ewen James Hanning, Lord

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1949

    Whitelackington Manor
    Whitelackington
    Ilminster
    Somerset
    TA19 9EF
    United Kingdom

  • CLIVE- PONSONBY- FANE, Charles Edward Brabazon

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1941

    Highleaze Farm
    House
    Brympton
    Yeovil
    Somerset
    BA22 8TE
    United Kingdom

  • GIBSON, Robert Edward Graeme

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    Rookery Farm
    Lottisham
    Glastonbury
    Somerset
    BA6 8PF

  • IVE, Marc Richard David

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1974

    Nampara
    Station Road Loddiswell
    Kingsbridge
    Devon
    TQ7 4RR

  • MAUNDER, Simon Robin

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Highstanding
    Heanton Punchardon
    Barnstaple
    Devon
    EX31 4DG
    England

  • ROBSON, Neil

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Ashford House, Grenadier Road
    Exeter
    Devon
    EX1 3LH

  • RODGERS, David James

    Director

    Appointed on 21 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Apartment 3,
    Azure South 55 Cliff Road
    The Hoe
    Plymouth
    Devon
    PL1 2PE

  • VAUGHAN LEE, Mark

    Director

    Appointed on 18 September 2006

     

    Nationality: British

    Occupation: Financier

    Month of birth: November 1945

    Catsley
    Corscombe
    Dorset
    DT2 0NR

  • POCOCK, Robert David

    Director

    Appointed on 18 September 2006

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1963

    9 Old Rydon Ley
    Exeter
    Devon
    EX2 7UA

  • CURZON DIRECTORS LIMITED

    Corporate Director

    Appointed on 21 April 2006

    Resigned on 8 June 2006

    Ashford House
    Grenadier Road
    Exeter
    Devon
    EX1 3LH

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GFSO. Transaction: MzE1ODQzODYzN2FkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X575M94P. Transaction: MzE0ODczOTI1M2FkaXF6a2N4.

  3. 24 November 2015 Statement of capital following an allotment of shares on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Capital. Type: SH01. Barcode: X4KVIFJE. Transaction: MzEzNTg1NzMwNGFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0KK8. Transaction: MzEzMjIwOTk4MWFkaXF6a2N4.

  5. 19 August 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4DASXYR. Transaction: MzEyODc4NzUyNWFkaXF6a2N4.

  6. 19 August 2015 Statement of capital following an allotment of shares on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Capital. Type: SH01. Barcode: A4DASXYZ. Transaction: MzEyODc4NzE3MWFkaXF6a2N4.

  7. 9 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4B90JFU. Transaction: MzEyNjc4NzE5NGFkaXF6a2N4.

  8. 6 July 2015 Statement of capital following an allotment of shares on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Capital. Type: SH01. Barcode: X4B3LTXS. Transaction: MzEyNjUxMDYxNWFkaXF6a2N4.

  9. 6 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBUUFZQUhhZGlxemtjeA.

  10. 6 July 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4AQAYA9. Transaction: MzEyNjUwMTc4MGFkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X476XY8B. Transaction: MzEyMjkyMTgxNWFkaXF6a2N4.

  12. 11 May 2015 Director's details changed for Mr Simon Robin Maunder on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X476XXZ6. Transaction: MzEyMjkyMTcxOWFkaXF6a2N4.

  13. 25 March 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X43XKA5U. Transaction: MzExOTkxNjk5MmFkaXF6a2N4.

  14. 16 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X3800EMZ. Transaction: MzEwMDE4Mzg0MWFkaXF6a2N4.

  15. 1 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I34G0H. Transaction: MzA4NjExODYwNWFkaXF6a2N4.

  16. 16 May 2013 Appointment of Mr Neil Robson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J2YKP. Transaction: MzA3ODEwMDIzNGFkaXF6a2N4.

  17. 16 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X28J2VYY. Transaction: MzA3ODA5OTM2MmFkaXF6a2N4.

  18. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5IE8. Transaction: MzA3NTEwOTEyNWFkaXF6a2N4.

  19. 14 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2QPP. Transaction: MzA1NzQyOTQwN2FkaXF6a2N4.

  20. 14 May 2012 Director's details changed for Charles Edward Brabazon Clive- Ponsonby- Fane on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X18Y2QPD. Transaction: MzA1NzQyMjAxOGFkaXF6a2N4.

  21. 20 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AXV2JYI3. Transaction: MzA0NTgwNjA0OWFkaXF6a2N4.

  22. 18 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XNFG4U8L. Transaction: MzAzNzM2Nzc3OGFkaXF6a2N4.

  23. 18 May 2011 Director's details changed for Lord Ewen James Hanning Cameron on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XNFG2U8J. Transaction: MzAzNzM1Nzc3NGFkaXF6a2N4.

  24. 18 May 2011 Director's details changed for Charles Edward Brabazon Clive Ponsonby Fane on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XNFG3U8K. Transaction: MzAzNzM1Nzc3NWFkaXF6a2N4.

  25. 8 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4UOVPR7. Transaction: MzAyODQ4MzkxOGFkaXF6a2N4.

  26. 12 May 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XUT5CJXH. Transaction: MzAxNTM4NzkzMGFkaXF6a2N4.

  27. 12 May 2010 Director's details changed for Marc Richard David Ive on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUT59JXE. Transaction: MzAxNTM4NzM4NGFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Mark Vaughan Lee on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUT5BJXG. Transaction: MzAxNTM4NzM4N2FkaXF6a2N4.

  29. 12 May 2010 Secretary's details changed for Curzon Corporate Secretaries Ltd on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH04. Barcode: XUT57JXC. Transaction: MzAxNTM4NzM3OWFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Charles Edward Brabazon Clive Ponsonby Fane on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUT58JXD. Transaction: MzAxNTM4NzM4MmFkaXF6a2N4.

  31. 12 May 2010 Director's details changed for Mr David James Rodgers on 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Officers. Type: CH01. Barcode: XUT5AJXF. Transaction: MzAxNTM4NzM4NWFkaXF6a2N4.

  32. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR2JUG84. Transaction: MzAwNjczMjM2OWFkaXF6a2N4.

  33. 20 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEVPT9ZW. Transaction: MjAzMzMzODg3MmFkaXF6a2N4.

  34. 4 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS3XJ7QI. Transaction: MjAyNzMyODU0NmFkaXF6a2N4.

  35. 19 May 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EA1ZSE. Transaction: MjAwNTYxMTIxM2FkaXF6a2N4.

  36. 19 May 2008 Director's change of particulars / david rodgers / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1EA0ZSD. Transaction: MjAwNTYxMDQ5MGFkaXF6a2N4.

  37. 15 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2NTAwMmFkaXF6a2N4.

  38. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM1NTExOGFkaXF6a2N4.

  39. 18 June 2007 Return made up to 06/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcwNTI0NmFkaXF6a2N4.

  40. 21 January 2007 Ad 21/12/06--------- £ si [email protected]=1810 £ ic 481900/483710 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTIyMTMzNGFkaXF6a2N4.

  41. 21 January 2007 Ad 21/12/06--------- £ si [email protected]=1945 £ ic 479955/481900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTA2NTM4M2FkaXF6a2N4.

  42. 21 January 2007 Ad 21/12/06--------- £ si [email protected]=5450 £ ic 474505/479955 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTQwMTUzMWFkaXF6a2N4.

  43. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwNDc1MGFkaXF6a2N4.

  44. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY3NzA5M2FkaXF6a2N4.

  45. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwMjI4NGFkaXF6a2N4.

  46. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwNDM2NGFkaXF6a2N4.

  47. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ2NzI2MWFkaXF6a2N4.

  48. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2NzQwNmFkaXF6a2N4.

  49. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU1OTk2OGFkaXF6a2N4.

  50. 23 August 2006 Ad 14/08/06--------- £ si [email protected]=14175 £ ic 460330/474505 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDU2ODQxNmFkaXF6a2N4.

  51. 23 August 2006 Ad 14/08/06--------- £ si [email protected]=1820 £ ic 458510/460330 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mzk3MTIxN2FkaXF6a2N4.

  52. 23 August 2006 Ad 14/08/06--------- £ si [email protected]=910 £ ic 457600/458510 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE5ODE4OWFkaXF6a2N4.

  53. 23 August 2006 Ad 14/08/06--------- £ si [email protected]=130210 £ ic 327390/457600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDM0MjY5OWFkaXF6a2N4.

  54. 23 August 2006 Ad 07/08/06--------- £ si [email protected]=87035 £ ic 240355/327390 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE0NDg4MWFkaXF6a2N4.

  55. 23 August 2006 Ad 07/08/06--------- £ si [email protected]=27480 £ ic 212875/240355 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg5OTk4MmFkaXF6a2N4.

  56. 23 August 2006 Ad 07/08/06--------- £ si [email protected]=29280 £ ic 183595/212875 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTE3NDIzMWFkaXF6a2N4.

  57. 23 August 2006 Ad 07/08/06--------- £ si [email protected]=20400 £ ic 163195/183595 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDYxMzk5MWFkaXF6a2N4.

  58. 22 June 2006 Ad 08/06/06--------- £ si [email protected]=163194 £ ic 1/163195 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjA3MjY5NmFkaXF6a2N4.

  59. 22 June 2006 Accounting reference date extended from 30/04/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA3MjY5NWFkaXF6a2N4.

  60. 22 June 2006 Nc inc already adjusted 08/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjA3NDM1NWFkaXF6a2N4.

  61. 22 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NDkzMmFkaXF6a2N4.

  62. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA3NTQ3OWFkaXF6a2N4.

  63. 22 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NTE3MGFkaXF6a2N4.

  64. 22 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjI3NTA4NGFkaXF6a2N4.

  65. 22 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjA3NDM1NGFkaXF6a2N4.

  66. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0NjMwN2FkaXF6a2N4.

  67. 13 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA0NjQwNWFkaXF6a2N4.

  68. 21 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE0NjE5MGFkaXF6a2N4.

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