Allegro Travel Ltd

Company Registration Number: 06892099

Company registered in England and Wales

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Allegro Travel Ltd is a Private Company Limited by Shares first registered on 29 April 2009. Its current registered address is in Swansea.

Registered Address

MANOR OAKS 48 MUMBLES ROAD
BLACKPILL
SWANSEA
SA3 5AU

There are 27 companies currently registered at this postcode, including this one.

All companies at SA3 5AU

Registration Data

Company Number

06892099

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79120 - Tour operator activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £567,447£550,132£389,994£288,266£307,223£285,073£110,355
of which Cash £529,346£515,557£384,242£263,284£295,647£282,597£104,233
Total Assets £567,447£550,132£389,994£288,266£307,223£285,073£110,355
Current Liabilities £222,297£203,177£156,640£129,734£151,695£184,198£53,271
Net Current Assets £345,150£346,955£233,354£158,532£155,528£100,875£57,084
Total Net Worth £75,915£66,404£29,910£12,366£-2,432£-4,914£-990

Previous Names

No previous names

Company Officers

  • BARBARO, Maurizio

    Director

    Appointed on 29 April 2009

     

    Nationality: Italian

    Occupation: Tour Operator

    Month of birth: March 1973

    15
    Largo Pittaluga
    Rome
    Lazio
    Italy

  • DI GIACOMO, Gabriella

    Director

    Appointed on 17 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: February 1962

    Manor Oaks
    48 Mumbles Road
    Blackpill
    Swansea
    SA3 5AU

  • MORGAN, Andrew

    Director

    Appointed on 29 April 2009

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Manor Oaks 48 Mumbles Road
    Blackpill
    Swansea
    SA3 5AU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6728M4Q. Transaction: MzE3NjQyNjczMmFkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6RG29. Transaction: MzE2Nzc4NjEwM2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5862LBM. Transaction: MzE0OTcyMDIwNGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9CWB. Transaction: MzE0MDg5MTE0NGFkaXF6a2N4.

  5. 24 June 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8DSJ5. Transaction: MzEyNTc5MDM4OWFkaXF6a2N4.

  6. 24 June 2015 Termination of appointment of Andrew Morgan as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: TM01. Barcode: X4A8DSBC. Transaction: MzEyNTc5MDI3MWFkaXF6a2N4.

  7. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QG4H. Transaction: MzExNjQ2NzcwMWFkaXF6a2N4.

  8. 30 July 2014 Appointment of Mrs Gabriella Di Giacomo as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: AP01. Barcode: X3D6XRDM. Transaction: MzEwNDcyNjY5N2FkaXF6a2N4.

  9. 12 July 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3BYR6GI. Transaction: MzEwMzY0ODMyNmFkaXF6a2N4.

  10. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N21VN. Transaction: MzA5Mzg4NDEzN2FkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DNGG. Transaction: MzA3OTM3MTQ0NmFkaXF6a2N4.

  12. 6 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WRMA. Transaction: MzA3MjM0MDc0OWFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1DDVHK2. Transaction: MzA2MDkwMDM2OGFkaXF6a2N4.

  14. 2 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBHNF. Transaction: MzA1MTc4NzA5NWFkaXF6a2N4.

  15. 5 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIK6ITVB. Transaction: MzAzNjYxNzMxNmFkaXF6a2N4.

  16. 4 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AE4MJRC0. Transaction: MzAzMTY2NDkyNGFkaXF6a2N4.

  17. 29 July 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQN8UM31. Transaction: MzAyMDQ2MjQxMmFkaXF6a2N4.

  18. 29 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQN8TM30. Transaction: MzAyMDQ1MzA2NmFkaXF6a2N4.

  19. 29 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQN8SM3Z. Transaction: MzAyMDQ1MzA2NWFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Mr Maurizio Barbaro on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XQN8QM3X. Transaction: MzAyMDQ1MzA2M2FkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Mr Andrew Morgan on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XQN8RM3Y. Transaction: MzAyMDQ1MzA2NGFkaXF6a2N4.

  22. 17 September 2009 Director appointed mr maurizio barbaro [View PDF]

    Category: Officers. Type: 288a. Barcode: XCOENDBM. Transaction: MjA0MTQ5ODk2MmFkaXF6a2N4.

  23. 29 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9RQT9F4. Transaction: MjAzMTgwMjgxMWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:36:03 +0100