AITO PROMOTIONS LIMITED

AITO PROMOTIONS LIMITED

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

    Company NameAITO PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02892107
    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 AITO PROMOTIONS LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is AITO PROMOTIONS LIMITED located?

    Registered Office Address
    18 Bridle Lane
    TW1 3EG Twickenham
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AITO PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AITO PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for AITO PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    7 pagesAA

    Director's details changed for Ms Sara Yvonne Zimmerman on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles Peter Vernon-Powell on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Patrick John Tangney on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Martin Vincent Thomas Sumners on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Rowles on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Mcintyre on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Christopher John Mcintyre on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Alisdair Maarten Luxmoore on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Martin Peter Garland on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Oliver Samir Yaseen Dobbs on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Stephen William Brook on Apr 29, 2025

    2 pagesCH01

    Director's details changed for Mr Daniel Stephen Benians on Apr 29, 2025

    2 pagesCH01

    Secretary's details changed for Mr Martyn Sumners on Apr 29, 2025

    1 pagesCH03

    Appointment of Mr Daniel Stephen Benians as a director on Mar 06, 2025

    2 pagesAP01

    Termination of appointment of Sarah Madaline Bradley as a director on Mar 06, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Alisdair Maarten Luxmoore as a director on Sep 18, 2024

    2 pagesAP01

    Termination of appointment of Noel Christie Lucia Josephides as a director on Jul 11, 2024

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2023

    7 pagesAA

    Termination of appointment of Heather Jo-Anne Mckinlay as a director on Apr 18, 2024

    1 pagesTM01

    Termination of appointment of Amy Victoria Hope as a director on Apr 18, 2024

    1 pagesTM01

    Termination of appointment of Daniele Broccoli as a director on Apr 18, 2024

    1 pagesTM01

    Change of details for Aito the Specialist Travel Association Ltd as a person with significant control on Mar 16, 2022

    2 pagesPSC05

    Change of details for The Association of Independent Tour Operators Limited as a person with significant control on Mar 16, 2022

    2 pagesPSC05

    Who are the officers of AITO PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNERS, Martyn
    Bridle Lane
    TW1 3EG Twickenham
    18
    England
    Secretary
    Bridle Lane
    TW1 3EG Twickenham
    18
    England
    273746280002
    BENIANS, Daniel Stephen
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandEnglish333231840002
    BROOK, Stephen William
    Bridle Lane
    TW1 3EG Twickenham
    18
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    England
    EnglandBritish99950450002
    DOBBS, Oliver Samir Yaseen
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish256357410002
    GARLAND, Martin Peter
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish258863510002
    LUXMOORE, Alisdair Maarten
    Bridle Lane
    TW1 3EG Twickenham
    18 Bridle Lane
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18 Bridle Lane
    England
    EnglandBritish73116430002
    MCINTYRE, Christopher John
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish88760270006
    ROWLES, Christopher John
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish5084990005
    SUMNERS, Martin Vincent Thomas
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish255986200003
    TANGNEY, Patrick John
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish21324160002
    VERNON-POWELL, Jonathan Charles Peter
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish217742370002
    ZIMMERMAN, Sara Yvonne
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandBritish110826250003
    ALLISON, Catherine
    41 Vine Street
    EC3N 2AA London
    Secretary
    41 Vine Street
    EC3N 2AA London
    British2726210001
    HOPKINSON, Ian Robert
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Secretary
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    British110611610002
    STEWART, Peter James Robert
    Bourne Farmhouse Bourne Lane
    Plaxtol
    TN15 0RE Sevenoaks
    Kent
    Secretary
    Bourne Farmhouse Bourne Lane
    Plaxtol
    TN15 0RE Sevenoaks
    Kent
    British57892160004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    ARBLASTER, Lynette Ane Marie
    Sherwood Cottage
    West Meon
    GU32 1JS Petersfield
    Hampshire
    Director
    Sherwood Cottage
    West Meon
    GU32 1JS Petersfield
    Hampshire
    British81225190001
    ATKINSON, Richard Westaway
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    Director
    Smithy Lane Farm
    Rainow
    SK10 5UP Macclesfield
    Cheshire
    EnglandBritish111861370001
    BASS, Richard John
    Bosley Brook Cottage
    Brooks Lane, Bosley
    SK11 0PT Macclesfield
    Director
    Bosley Brook Cottage
    Brooks Lane, Bosley
    SK11 0PT Macclesfield
    British81155630001
    BEALE, Mark Ernest
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    Director
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    EnglandBritish59760260004
    BENNETT, John Blair
    8 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    Director
    8 Moray Place
    EH3 6DS Edinburgh
    Midlothian
    British76500002
    BRADLEY, Sarah Madaline
    401 King Street
    W6 9NJ London
    Journey Latin America Ltd
    England
    Director
    401 King Street
    W6 9NJ London
    Journey Latin America Ltd
    England
    EnglandBritish74218370002
    BREEN, Christopher Charles Andrew
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    Director
    Crawley
    SO21 2PR Winchester
    The Bower Cottage
    Hampshire
    United Kingdom
    United KingdomBritish25644880004
    BREEN, Christopher Charles Andrew
    4 Carlton Avenue
    CR2 0BY South Croydon
    Surrey
    Director
    4 Carlton Avenue
    CR2 0BY South Croydon
    Surrey
    British25644880002
    BROCCOLI, Daniele
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    Director
    Bridle Lane
    TW1 3EG Twickenham
    18
    Middlesex
    England
    EnglandItalian283154930001
    BRUCE MITFORD, Michael John
    Grove Lodge
    Howle Hill
    HR9 5SW Ross On Wye
    Herefordshire
    Director
    Grove Lodge
    Howle Hill
    HR9 5SW Ross On Wye
    Herefordshire
    British84293460002
    BRYAN, Jonathan George
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    Director
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    EnglandBritish38229150004
    BURGESS, Peter Robert
    Shandell Burtons Lane
    HP8 4BS Little Chalfont
    Buckinghamshire
    Director
    Shandell Burtons Lane
    HP8 4BS Little Chalfont
    Buckinghamshire
    EnglandBritish57866300001
    CHANDLER, Paul Jonathan
    The Hopkilns
    Suckley
    WR6 5EH Worcester
    Worcestershire
    Director
    The Hopkilns
    Suckley
    WR6 5EH Worcester
    Worcestershire
    British12035200001
    CLARK, Samuel George
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    Director
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    EnglandBritish185719070001
    CLARKSON, Joanna Mary
    24 Clifton Wood Crescent
    BS8 4TU Bristol
    Avon
    Director
    24 Clifton Wood Crescent
    BS8 4TU Bristol
    Avon
    British65054280001
    CLUBB, Graham Alan
    Wellnigh Cottage Heather Lane
    West Chiltington
    RH20 2NZ Pulborough
    West Sussex
    Director
    Wellnigh Cottage Heather Lane
    West Chiltington
    RH20 2NZ Pulborough
    West Sussex
    EnglandBritish27886620001
    COOK, Kathleen Lilian
    38 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    Lemsford Mill
    Herts
    England
    Director
    38 Lemsford Village
    Lemsford
    AL8 7TR Welwyn Garden City
    Lemsford Mill
    Herts
    England
    EnglandBritish210009350001
    D'CRUZ, Alan
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    Director
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    EnglandBritish186075930001
    DACOSTA, Stephen Lawrence
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    Director
    Studio 3 The Quays
    Concordia Street
    LS1 4ES Leeds
    EnglandBritish152570140001

    Who are the persons with significant control of AITO PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aito The Specialist Travel Association Ltd
    Aito
    18 Bridle Lane
    TW1 3EG Twickenham
    18 Bridle Lane Twickenham
    London
    United Kingdom
    Apr 06, 2016
    Aito
    18 Bridle Lane
    TW1 3EG Twickenham
    18 Bridle Lane Twickenham
    London
    United Kingdom
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number02614755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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