THE TRAVEL ADVICE CENTRE LIMITED

THE TRAVEL ADVICE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE TRAVEL ADVICE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02211153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TRAVEL ADVICE CENTRE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TRAVEL ADVICE CENTRE LIMITED located?

    Registered Office Address
    137 Coppetts Road
    N10 1JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TRAVEL ADVICE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE TRAVEL ADVICE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2027
    Next Confirmation Statement DueJul 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2026
    OverdueNo

    What are the latest filings for THE TRAVEL ADVICE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 137 Coppetts Road London N10 1JP on Jan 21, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Solar House 915 High Road London N12 8QJ England to 27 Old Gloucester Street London WC1N 3AX on Feb 22, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Unit 114 Belgravia Workshops 159-163 Marlborough Road London N19 4NF to Solar House 915 High Road London N12 8QJ on Mar 04, 2019

    1 pagesAD01

    Current accounting period extended from Oct 31, 2018 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    12 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2015

    13 pagesAA

    Who are the officers of THE TRAVEL ADVICE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISTON, Linda Anne
    Coppetts Road
    N10 1JP London
    137
    England
    Director
    Coppetts Road
    N10 1JP London
    137
    England
    EnglandBritish30771790002
    BURROWES, Christine
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    Secretary
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    British5767950002
    STEELE COLTON, Valerie Maxine
    43 Woodside Road
    IG8 0TW Woodford Green
    Essex
    Secretary
    43 Woodside Road
    IG8 0TW Woodford Green
    Essex
    British46956170002
    BURROWES, Christine
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    Director
    4 Cherry Orchard
    Stoke Poges
    SL2 4PY Slough
    Berkshire
    EnglandBritish5767950002
    STEELE COLTON, Valerie Maxine
    43 Woodside Road
    IG8 0TW Woodford Green
    Essex
    Director
    43 Woodside Road
    IG8 0TW Woodford Green
    Essex
    United KingdomBritish46956170002
    STEPHENS, Peter Antony
    37 Queen Elizabeth Street
    SE1 2BT London
    Director
    37 Queen Elizabeth Street
    SE1 2BT London
    United KingdomBritish5767940003

    Who are the persons with significant control of THE TRAVEL ADVICE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Linda Anne Alliston
    Coppetts Road
    N10 1JP London
    137
    England
    Apr 06, 2016
    Coppetts Road
    N10 1JP London
    137
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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