Advanced Travel Technologies Limited

Company Registration Number: 09555646

Company registered in England and Wales

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Advanced Travel Technologies Limited is a Private Company Limited by Shares first registered on 22 April 2015. Its current registered address is in London.

Registered Address

11 STAPLE INN
LONDON
UNITED KINGDOM
WC1V 7QH

There are 183 companies currently registered at this postcode, including this one.

All companies at WC1V 7QH

Registration Data

Company Number

09555646

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

22 January 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 April 2015

     

    Staple Court
    11 Staple Inn Buildings
    London
    WC1V 7QH
    United Kingdom

  • TAG, Louis

    Director

    Appointed on 22 April 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1984

    11
    Staple Inn
    London
    WC1V 7QH
    United Kingdom

This information was most recently updated 21/01/2017.

Latest Filings

  1. 26 July 2016 Statement of capital following an allotment of shares on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Capital. Type: SH01. Barcode: X5C0VQ5D. Transaction: MzE1MzY4Mjg4NmFkaXF6a2N4.

  2. 22 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjVBUEVWVTlhZGlxemtjeA.

  3. 21 July 2016 Sub-division of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH02. Barcode: A5ARWGXT. Transaction: MzE1MzI3OTgyMWFkaXF6a2N4.

  4. 21 July 2016 Statement of capital following an allotment of shares on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Capital. Type: SH01. Barcode: A5ARWGU9. Transaction: MzE1MzI3OTg5NmFkaXF6a2N4.

  5. 21 July 2016 Statement of capital following an allotment of shares on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Capital. Type: SH01. Barcode: A5ARWGWH. Transaction: MzE1MzI3OTY1MWFkaXF6a2N4.

  6. 13 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: A5ARWGWP. Transaction: MzE1MjgzMTg2MmFkaXF6a2N4.

  7. 22 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55H7BF5. Transaction: MzE0Njk0NjE3MGFkaXF6a2N4.

  8. 4 April 2016 Director's details changed for Louis Tag on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: X548FO7F. Transaction: MzE0NTUzNjAzOGFkaXF6a2N4.

  9. 28 April 2015 Appointment of Mh Secretaries Limited as a secretary on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: AP04. Barcode: X4690FMO. Transaction: MzEyMjEwNTQyM2FkaXF6a2N4.

  10. 23 April 2015 Registered office address changed from International House 1 Saint Katherines Way London E1W 1UN United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YM56Z. Transaction: MzEyMTc4OTMyMGFkaXF6a2N4.

  11. 22 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45VZOEI. Transaction: MzEyMTY5MjM5MWFkaXF6a2N4.

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