A.C.TOURS LIMITED
Overview
| Company Name | A.C.TOURS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03775975 |
| 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 A.C.TOURS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is A.C.TOURS LIMITED located?
| Registered Office Address | 8th Floor Becket House 36 Old Jewry EC2R 8DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.C.TOURS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.C.TOURS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for A.C.TOURS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 13 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2021 | 13 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Malcolm James Lindop as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Paul Daniel Barry as a director on Sep 09, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Karl Heinrich Bernhard Heyne as a director on Jul 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Who are the officers of A.C.TOURS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Paul Daniel | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House | United States | British | Business Owner | 274223490001 | ||||
| HEYNE, Karl Heinrich Bernhard, Mr. | Director | Rödgener Str. 12 35394 Giessen Service-Reisen Giessen Germany | Germany | German | Entrepreneur | 205149470002 | ||||
| RUSSELL, Robert John | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House | United Kingdom | British | Director | 188739690001 | ||||
| CARVER, Caroline | Secretary | 38 Eylewood Road SE27 9NA London | British | Tour Operator | 39470890001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CARVER, Caroline | Director | 38 Eylewood Road SE27 9NA London | United Kingdom | British | Tour Operator | 39470890001 | ||||
| HARRIS, Andrew Clifford John | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House | United Kingdom | British | Tour Operator | 64453700001 | ||||
| LINDOP, Malcolm James | Director | 36 Old Jewry EC2R 8DD London 8th Floor Becket House | United Kingdom | British | Director, Tour Operator | 205635410001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of A.C.TOURS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Ruslin Travel Company Ltd | Apr 06, 2016 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
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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