ANDERSON TRAVEL LIMITED
Overview
| Company Name | ANDERSON TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02239051 |
| 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 ANDERSON TRAVEL LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is ANDERSON TRAVEL LIMITED located?
| Registered Office Address | 8th Floor, The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDERSON TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAILFORGE LIMITED | Apr 04, 1988 | Apr 04, 1988 |
What are the latest accounts for ANDERSON TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANDERSON TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for ANDERSON TRAVEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Gareth John Davies on Mar 31, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gareth John Davies as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 03, 2025 with updates | 5 pages | CS01 | ||
Appointment of Andrew Simon Jarvis as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Brown as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Registered office address changed from 9 Carlton Road New Malden Surrey KT3 3AJ to 8th Floor, the Point 37 North Wharf Road London W2 1AF on Oct 25, 2024 | 1 pages | AD01 | ||
Termination of appointment of Hannah Jo Anne Gray as a secretary on Oct 18, 2024 | 1 pages | TM02 | ||
Satisfaction of charge 022390510006 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 022390510007 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Amended total exemption full accounts made up to Jun 30, 2023 | 11 pages | AAMD | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of ANDERSON TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Mark Stephen | Director | 9 Carlton Road KT3 3AJ New Malden Surrey | England | British | Company Director | 16800590004 | ||||
| DAVIES, Gareth John | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Company Director | 99922560010 | ||||
| JARVIS, Andrew Simon | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point United Kingdom | Scotland | British | Director | 240925720001 | ||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | Accountant | 332903230002 | ||||
| ANDERSON, Sarah Anne | Secretary | 6 Tudor Drive KT2 5PZ Kingston Upon Thames Surrey | British | 16800580002 | ||||||
| GRAY, Hannah Jo Anne | Secretary | 9 Carlton Road KT3 3AJ New Malden Surrey | British | 103326630002 | ||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London 8th Floor, The Point United Kingdom | United Kingdom | British | Director/Accountant | 85970020004 |
Who are the persons with significant control of ANDERSON TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anderson Travel Holdings Limited | Oct 18, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M. S. Anderson Holdings Limited | Apr 06, 2016 | KT3 3AJ New Malden 9 Carlton Road Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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