ADMIRAL TRAVEL UK LIMITED
Overview
| Company Name | ADMIRAL TRAVEL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04105992 |
| 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 ADMIRAL TRAVEL UK LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is ADMIRAL TRAVEL UK LIMITED located?
| Registered Office Address | 2 Station View Hazel Grove SK7 5ER Stockport England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADMIRAL TRAVEL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ADMIRAL TRAVEL UK LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for ADMIRAL TRAVEL UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 6 Station View Hazel Grove Stockport SK7 5ER England to 2 Station View Hazel Grove Stockport SK7 5ER on May 07, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Charter Buildings Ashton Lane Sale M33 6WT England to 6 Station View Hazel Grove Stockport SK7 5ER on Apr 08, 2024 | 1 pages | AD01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Oct 13, 2022
| 7 pages | SH06 | ||||||||||||||
Appointment of Mr Craig Weatherill as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 10, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 480 Chester Road Manchester M16 9HE England to Charter Buildings Ashton Lane Sale M33 6WT on May 10, 2019 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||||||
Who are the officers of ADMIRAL TRAVEL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Sarah Louise | Secretary | Station View Hazel Grove SK7 5ER Stockport 2 England | British | 72963560002 | ||||||
| NELSON, Andrew Gary | Director | Station View Hazel Grove SK7 5ER Stockport 2 England | England | British | 72963450002 | |||||
| WEATHERILL, Craig | Director | Ashton Lane M33 6WT Sale Charter Buildings England | England | British | 301318110001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of ADMIRAL TRAVEL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Gary Nelson | Jul 01, 2016 | Station View Hazel Grove SK7 5ER Stockport 2 England | No |
Nationality: British Country of Residence: England | |||
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