FRONTIERS INTERNATIONAL LIMITED

FRONTIERS INTERNATIONAL LIMITED

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

    Company NameFRONTIERS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02769107
    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 FRONTIERS INTERNATIONAL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is FRONTIERS INTERNATIONAL LIMITED located?

    Registered Office Address
    Sanders Gate
    Churchfields
    OX29 8PP Stonesfield
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONTIERS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEXAVILLE LIMITEDNov 30, 1992Nov 30, 1992

    What are the latest accounts for FRONTIERS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRONTIERS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for FRONTIERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Satisfaction of charge 4 in full

    2 pagesMR04

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 30,000
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Nov 30, 2014

    16 pagesRP04

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 30,000
    SH01
    capitalDec 05, 2014

    Statement of capital on Aug 04, 2015

    • Capital: GBP 30,000
    SH01
    Annotations
    DateAnnotation
    Aug 04, 2015Clarification A second filing AR01 was registered on 04/08/15.

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Who are the officers of FRONTIERS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLINGTON DRAKE, Julian Tarquin
    Martins Cottage
    GL7 3NW Eastleach
    Gloucestershire
    Secretary
    Martins Cottage
    GL7 3NW Eastleach
    Gloucestershire
    Australian78485680006
    FITZGERALD, Mollie Jean
    305 Logan Road
    PO BOX 959
    PA 15090 Wexford
    Pennsylvania
    United States
    Director
    305 Logan Road
    PO BOX 959
    PA 15090 Wexford
    Pennsylvania
    United States
    United StatesAmericanCompany Director46166340002
    MILLINGTON DRAKE, Julian Tarquin
    Martins Cottage
    GL7 3NW Eastleach
    Gloucestershire
    Director
    Martins Cottage
    GL7 3NW Eastleach
    Gloucestershire
    United KingdomAustralianCompany Director78485680006
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    GROSVENOR FINANCIAL NOMINEES LIMITED
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Herts
    Secretary
    1 Beauchamp Court
    Victors Way
    EN5 5TZ Barnet
    Herts
    10219390002
    BOND, William David
    65 Clancarty Road
    SW6 3BB London
    Director
    65 Clancarty Road
    SW6 3BB London
    BritishDirector68637790001
    KINGSLEY, Nigel
    277 Green Lanes
    N13 4XS London
    Director
    277 Green Lanes
    N13 4XS London
    BritishTax Consultant16213430001
    MOUNTAIN, Henry Nicholas
    22 Whittingstall Road
    SW6 4ED London
    Director
    22 Whittingstall Road
    SW6 4ED London
    United KingdomBritishDirector201319860001
    STAAL, Justin
    23 Church Way
    RG17 0JU Hungerford
    Berkshire
    Director
    23 Church Way
    RG17 0JU Hungerford
    Berkshire
    BritishCompany Director103318770002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of FRONTIERS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory David Fleming
    Sanders Gate
    Churchfields
    OX29 8PP Stonesfield
    Oxfordshire
    Apr 06, 2016
    Sanders Gate
    Churchfields
    OX29 8PP Stonesfield
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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