Advanced Travel Solutions Ltd

Company Registration Number: 07989958

Company registered in England and Wales

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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.
Advanced Travel Solutions Ltd is a Private Company Limited by Shares first registered on 14 March 2012. Its current registered address is in London.

Registered Address

19 FLAT 3
MOLYNEUX STREET
LONDON
ENGLAND
W1H 5HN

There are 7 companies currently registered at this postcode, including this one.

All companies at W1H 5HN

Registration Data

Company Number

07989958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • MCAULEY, Darren John

    Secretary

    Appointed on 14 March 2012

     

    46
    Cooneen Way
    Belfast
    BT6 0EF
    Northern Ireland

  • MCAULEY, Darren John

    Director

    Appointed on 14 March 2012

     

    Nationality: British

    Occupation: Tour Operator Manager

    Month of birth: May 1975

    46
    Cooneen Way
    Belfast
    BT6 0EF
    Northern Ireland

  • MASTERS, Craig Stephen

    Secretary

    Appointed on 14 March 2012

    Resigned on 27 July 2015

    178
    Hamilton Avenue
    Sutton
    Surrey
    SM3 9DT
    United Kingdom

  • MASTERS, Craig Stephen

    Director

    Appointed on 14 March 2012

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Tour Operator Manager

    Month of birth: July 1975

    178
    Hamilton Avenue
    Sutton
    Surrey
    SM3 9DT
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IR6B. Transaction: MzE3MTEwNDI0NmFkaXF6a2N4.

  2. 20 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M8309M. Transaction: MzE2NDg5Mjg4OGFkaXF6a2N4.

  3. 6 December 2016 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Flat 3 Molyneux Street London W1H 5HN on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L1VNNE. Transaction: MzE2MzUxNDgzMWFkaXF6a2N4.

  4. 22 September 2016 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3C2AI. Transaction: MzE1Nzk4NTk0NmFkaXF6a2N4.

  5. 9 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7IUR. Transaction: MzE0NjAxNzUwNmFkaXF6a2N4.

  6. 27 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YIQZ. Transaction: MzEzODQzMzA5MWFkaXF6a2N4.

  7. 27 July 2015 Termination of appointment of Craig Stephen Masters as a secretary on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM02. Barcode: X4CJPP6P. Transaction: MzEyNzg1MDk2MWFkaXF6a2N4.

  8. 27 July 2015 Termination of appointment of Craig Stephen Masters as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4CJPL0Q. Transaction: MzEyNzg1MDIyNmFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43CSFH7. Transaction: MzExOTM0Mzc5NmFkaXF6a2N4.

  10. 31 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVPJ6G. Transaction: MzExNDUyMTc1NWFkaXF6a2N4.

  11. 23 March 2014 Director's details changed for Mr Darren John Mcauley on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH01. Barcode: X348PYCG. Transaction: MzA5Njc4MDE2MGFkaXF6a2N4.

  12. 23 March 2014 Secretary's details changed for Mr Darren John Mcauley on 23 March 2014 [View PDF]

    Action Date: 23 March 2014. Category: Officers. Type: CH03. Barcode: X348PYC8. Transaction: MzA5Njc4MDE1OWFkaXF6a2N4.

  13. 23 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X348PUMP. Transaction: MzA5Njc3OTQ4N2FkaXF6a2N4.

  14. 9 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MUA3GI. Transaction: MzA5MDM1MTA3M2FkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24FK4U9. Transaction: MzA3NDY1NjgzMWFkaXF6a2N4.

  16. 14 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X14NCDBK. Transaction: MzA1NDA2MDI3OWFkaXF6a2N4.

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