ANGLOVISION TOURS LIMITED

Overview

Company Name	ANGLOVISION TOURS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03173619
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLOVISION TOURS LIMITED?

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

Where is ANGLOVISION TOURS LIMITED located?

Registered Office Address	7-8 Castle Court 1 Brewhouse Lane SW15 2JJ London England
Undeliverable Registered Office Address	No

What were the previous names of ANGLOVISION TOURS LIMITED?

Previous Company Names
Company Name	From	Until
OLIVER TRAVEL TRANSPORT LIMITED	May 14, 1998	May 14, 1998
CROSTAR LIMITED	Mar 15, 1996	Mar 15, 1996

What are the latest accounts for ANGLOVISION TOURS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for ANGLOVISION TOURS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for ANGLOVISION TOURS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Accounts for a dormant company made up to Jan 31, 2025	6 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Total exemption full accounts made up to Jan 31, 2024	6 pages	AA

Feb 01, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Change of details for Latin Travel Limited as a person with significant control on Oct 18, 2023	2 pages	PSC05

Nov 21, 2023	Director's details changed for Mr Roberto Ramon Pardal on Oct 18, 2023	2 pages	CH01

Nov 21, 2023	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to 7-8 Castle Court 1 Brewhouse Lane London SW15 2JJ on Nov 21, 2023	1 pages	AD01

Jul 20, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 01, 2023	Director's details changed for Mr Roberto Ramon Pardal on Feb 01, 2023	2 pages	CH01

Feb 01, 2023	Secretary's details changed for Maria Teresa Perez Salgueiro on Feb 01, 2023	1 pages	CH03

Jan 31, 2023	Change of details for Latin Travel Limited as a person with significant control on Jan 31, 2023	2 pages	PSC05

Sep 21, 2022	Accounts for a dormant company made up to Jan 31, 2022	5 pages	AA

Jun 13, 2022	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on Jun 13, 2022	1 pages	AD01

Jan 20, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 10, 2022	Accounts for a dormant company made up to Jan 31, 2021	8 pages	AA

Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Accounts for a dormant company made up to Jan 31, 2020	8 pages	AA

Jun 26, 2020	Termination of appointment of Jose Perez as a secretary on Jun 24, 2020	1 pages	TM02

Jun 25, 2020	Appointment of Maria Teresa Perez Salgueiro as a secretary on Jun 24, 2020	2 pages	AP03

Jun 23, 2020	Termination of appointment of Roberto Jesus Pardal as a director on Feb 05, 2020	1 pages	TM01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Accounts for a dormant company made up to Jan 31, 2019	8 pages	AA

View All Filings

Who are the officers of ANGLOVISION TOURS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SALGUEIRO, Maria Teresa Perez 1 Brewhouse Lane SW15 2JJ London 7-8 Castle Court England	Jun 24, 2020		Secretary	1 Brewhouse Lane SW15 2JJ London 7-8 Castle Court England					271232570001
PARDAL, Roberto Ramon 1 Brewhouse Lane SW15 2JJ London 7-8 Castle Court England	Oct 31, 2010		Director	1 Brewhouse Lane SW15 2JJ London 7-8 Castle Court England	United Kingdom	British	1979-12	Company Director	92646170002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 15, 1996	Mar 26, 1996	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
PEREZ, Jose Aldbrough St. John DL11 7AD Richmond Holly Moor Lodge North Yorkshire United Kingdom	Apr 08, 2003	Jun 24, 2020	Secretary	Aldbrough St. John DL11 7AD Richmond Holly Moor Lodge North Yorkshire United Kingdom		Spanish		Travel Agent	89072730001
POOLE, Alan David Mervyn 43-45 North Hill Highgate N6 4BS London	Mar 26, 1996	Apr 08, 2003	Secretary	43-45 North Hill Highgate N6 4BS London		British		Director	22105420001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Mar 15, 1996	Mar 26, 1996	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 15, 1996	Mar 26, 1996	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
OLIVER, Jose Flat 5 39 Devonshire Place W1G 6JU London	Mar 26, 1996	Apr 30, 2003	Director	Flat 5 39 Devonshire Place W1G 6JU London	United Kingdom	Spanish	1937-8	Director	22105430003
PARDAL, Roberto Jesus Num 2-10-E 28009 Cl/Tomas Lopez Madrid Spain	Feb 04, 2003	Feb 05, 2020	Director	Num 2-10-E 28009 Cl/Tomas Lopez Madrid Spain	Spain	Spanish	1941-3	Director	87414010003
POOLE, Alan David Mervyn 43-45 North Hill Highgate N6 4BS London	Mar 26, 1996	May 06, 2004	Director	43-45 North Hill Highgate N6 4BS London	England	British	1937-6	Director	22105420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLOVISION TOURS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Latin Travel Limited

Apr 06, 2016

1 Brewhouse Lane

SW15 2JJ London

7-8 Castle Court

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01066715

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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