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AUDLEY TRAVEL GROUP LIMITED - New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 03190720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Mill
- New Mill Lane
- Witney
- Oxfordshire
- OX29 9SX New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX UK
Management
- Managing Directors
- HANSON, Mark Christopher
- LONGMAN, Nicholas Winston
- PROSSER, Richard John
- PHILLIPS, David John
- PHILLIPS, David John
- Company secretaries
- PATEL, Sonal
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-25
- Age Of Company 1996-04-25 28 years
- SIC/NACE
- 79120
Ownership
- Beneficial Owners
- Boketto Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASIAN JOURNEYS LIMITED
- Legal Entity Identifier (LEI)
- 213800AD6QT911BLUZ46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2024-05-09
- Last Date: 2023-04-25
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AUDLEY TRAVEL GROUP LIMITED Company Description
- AUDLEY TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03190720. Its current trading status is "live". It was registered 1996-04-25. It was previously called ASIAN JOURNEYS LIMITED. It has declared SIC or NACE codes as "79120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at New Mill .
Get AUDLEY TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Audley Travel Group Limited - New Mill, New Mill Lane, Witney, Oxfordshire, United Kingdom
- 1996-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-27) - AA
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confirmation-statement-with-no-updates (2023-04-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-03) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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resolution (2020-04-21) - RESOLUTIONS
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resolution (2020-04-29) - RESOLUTIONS
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legacy (2020-07-01) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-secretary-company-with-name-date (2019-08-30) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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confirmation-statement (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-06) - AA
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-08) - MR04
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second-filing-of-form-with-form-type (2016-01-29) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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accounts-with-accounts-type-full (2016-09-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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mortgage-satisfy-charge-full (2015-09-16) - MR04
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-01-15) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-11) - CH01
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appoint-person-director-company-with-name (2013-03-11) - AP01
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legacy (2013-04-06) - MG01
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auditors-resignation-company (2013-03-21) - AUD
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appoint-person-director-company-with-name (2013-01-17) - AP01
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mortgage-create-with-deed-with-charge-number (2013-04-15) - MR01
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mortgage-satisfy-charge-full (2013-11-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
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mortgage-create-with-deed-with-charge-number (2013-04-25) - MR01
keyboard_arrow_right 2012
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legacy (2012-04-10) - MG02
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legacy (2012-02-14) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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statement-of-companys-objects (2012-05-09) - CC04
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capital-allotment-shares (2012-05-09) - SH01
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memorandum-articles (2012-05-09) - MEM/ARTS
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termination-secretary-company-with-name (2012-05-16) - TM02
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termination-director-company-with-name (2012-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-08-09) - AA
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appoint-person-director-company-with-name (2012-08-21) - AP01
keyboard_arrow_right 2011
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legacy (2011-04-05) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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legacy (2011-01-08) - MG01
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resolution (2011-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-10-09) - AA
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miscellaneous (2009-12-14) - MISC
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legacy (2009-03-17) - 363a
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auditors-resignation-company (2009-12-12) - AUD
keyboard_arrow_right 2008
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legacy (2008-11-18) - 190
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 287
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legacy (2008-11-18) - 353
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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resolution (2007-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-02-07) - 88(2)R
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legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-06) - 287
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accounts-with-accounts-type-full (2006-10-27) - AA
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resolution (2006-10-17) - RESOLUTIONS
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legacy (2006-05-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-18) - 395
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resolution (2005-06-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-04-15) - AA
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legacy (2005-06-09) - 123
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memorandum-articles (2005-06-09) - MEM/ARTS
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legacy (2005-06-20) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-12) - 88(2)R
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-06-01) - 288c
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legacy (2004-05-24) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-13) - AA
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legacy (2003-06-09) - 225
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legacy (2003-05-01) - 363a
keyboard_arrow_right 2002
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resolution (2002-07-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-07-01) - 288c
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legacy (2002-07-01) - 363a
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legacy (2002-11-18) - 353
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legacy (2002-07-03) - 88(3)
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legacy (2002-07-03) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-18) - AA
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certificate-change-of-name-company (2001-06-15) - CERTNM
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legacy (2001-05-08) - 287
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legacy (2001-05-08) - 353
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-small (2000-03-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-21) - AA
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legacy (1999-05-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-11) - 363s
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resolution (1998-05-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-05-21) - 88(2)R
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legacy (1998-05-26) - 225
keyboard_arrow_right 1997
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legacy (1997-12-05) - 88(2)R
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legacy (1997-12-05) - 287
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legacy (1997-12-05) - 288a
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legacy (1997-05-08) - 288c
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legacy (1997-05-08) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-04-25) - NEWINC
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legacy (1996-05-01) - 288
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legacy (1996-06-06) - 287
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legacy (1996-06-06) - 288
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legacy (1996-05-08) - 288
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legacy (1996-05-01) - 287