AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Overview
| Company Name | AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01662539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED located?
| Registered Office Address | 3rd Floor 52 Grosvenor Gardens SW1W 0AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED | May 17, 1988 | May 17, 1988 |
| AUSTRALIAN PACIFIC TOURS LIMITED | Sep 07, 1982 | Sep 07, 1982 |
What are the latest accounts for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 48 Warwick Street London W1B 5AW United Kingdom to 3rd Floor 52 Grosvenor Gardens London SW1W 0AU on Dec 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Geoffrey William Mcgeary as a person with significant control on Jun 30, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Richard Liney as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Statement of capital on May 30, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Melinis as a secretary on Feb 09, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robert Howard Mcgeary as a secretary on Feb 09, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Howard Mcgeary as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Gregory Cox as a director on Feb 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Richard Liney as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Melinis as a director on Feb 09, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 1st Floor Chalfont Court 5 Hill Avenue, Amersham, Buckinghamshire, HP6 5BD to 48 Warwick Street London W1B 5AW on Sep 04, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELINIS, Paul | Secretary | 52 Grosvenor Gardens SW1W 0AU London 3rd Floor United Kingdom | 319363370001 | |||||||
| MELINIS, Paul | Director | 52 Grosvenor Gardens SW1W 0AU London 3rd Floor United Kingdom | United Kingdom | British | Managing Director | 319267650001 | ||||
| TANDY, Louise Ann | Director | 52 Grosvenor Gardens SW1W 0AU London 3rd Floor United Kingdom | Australia | Australian | Director | 298509360001 | ||||
| BARTELINGS, Gary Peter | Secretary | Osiers Road Riverside Commercial Quarter Wandsworth SW18 1NL London 1b | Dutch | 83314280001 | ||||||
| FUSSELL, Charles Richard | Secretary | 18 Grafton Park Road KT4 7HS Worcester Park Surrey | British | New Zealand | 61185360003 | |||||
| KEMP, Ross | Secretary | 5 Hill Avenue HP6 5BD Amersham 1st Floor Chalfont Court Buckinghamshire England | British | 177291790001 | ||||||
| MATTERS, Russell | Secretary | 89 Kenilworth Court Lower Richmond Road SW15 1HA Putney London | Australian | 37007340001 | ||||||
| MCGEARY, Robert Howard | Secretary | Warwick Street W1B 5AW London 48 United Kingdom | 298920150001 | |||||||
| SNEDDON, Robert Alexander | Secretary | 12 Dolphin Court 12-16 Southey Road Wimbledon SW19 1NS London | British | 78579650001 | ||||||
| STAROSKY, Toby | Secretary | 43 Burghleigh Avenue KT3 4RZ New Malden Surrey | British | 57604980001 | ||||||
| WALTER, Alison Kay | Secretary | 67 The Quadrant SW20 8SW London | British | Accountant | 51103340001 | |||||
| YABLON, Gordon Anthony | Secretary | Shelley House 2 Melina Place NW8 9SA London | British | 821030001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | 2 South Square Grays Inn WC1R 5HP London | 1872620001 | |||||||
| BARTELINGS, Gary Peter | Director | Osiers Road Riverside Commercial Quarter Wandsworth SW18 1NL London 1b | United Kingdom | Dutch | General Manager | 148968350001 | ||||
| BURTON, John David | Director | 17 Cullinane Street Black Rock Victoria Australia | Australian | Director | 35661640001 | |||||
| COX, David Gregory | Director | Warwick Street W1B 5AW London 48 United Kingdom | Australia | Australian | Director | 298509500001 | ||||
| HALL, Christopher Phillips | Director | 5 Hill Avenue HP6 5BD Amersham First Floor Chalfont Court United Kingdom | Australia | Australian | Ceo | 190733180001 | ||||
| KEMP, Ross Malcolm | Director | 5 Hill Avenue HP6 5BD Amersham First Floor Chalfont Court Buckinghamshire United Kingdom | Australia | Australian | Finance Director | 177291190001 | ||||
| LINEY, Peter Richard | Director | Warwick Street W1B 5AW London 48 United Kingdom | England | British | Non Executive Director And Chair | 306696010001 | ||||
| MATTERS, Barry John | Director | 5 Hill Avenue HP6 5BD Amersham 1st Floor Chalfont Court Buckinghamshire England | Australia | Australian | Managing Director | 92511390001 | ||||
| MCGEARY, Geoffrey William | Director | 6 Farleigh Grove Brighton Victoria 3186 Australia | Australia | Australian | Chairman Of Directors | 18265260001 | ||||
| MCGEARY, Robert Howard | Director | Warwick Street W1B 5AW London 48 United Kingdom | Australia | Australian | Director | 35777410004 | ||||
| PAGE, Mayer Ronald | Director | 28 Kinane Street Brighton Victoria 3186 Australia | Australian | Director | 18265250001 | |||||
| WILLIAMS, Bryan Kenneth | Director | 50 Arkaringa Crescent Black Rock Victoria 3192 Australia | Australian | Finance Director | 30732390002 |
Who are the persons with significant control of AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Geoffrey William Mcgeary | Jun 30, 2018 | Farleigh 6 Farleigh Grove Brighton Victoria 3186 Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
| |||||||||||||
| Cruising Investments (Europe) Pty Ltd | Apr 07, 2016 | Level 4, 1230 Nepean Hwy Cheltenham 1230 Victoria Australia | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 26, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0