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ADVANTAGE TRAVEL CENTRES LIMITED
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ADVANTAGE TRAVEL CENTRES LIMITED: Filings

    • Overview

    Company NameADVANTAGE TRAVEL CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04698963
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVANTAGE TRAVEL CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Nicholas Stuart Rowe as a director on Jul 01, 2025

    		2 pagesAP01

    Appointment of Mr Ian David Simmonds as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of Kelly Ria Cookes as a director on Jun 09, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    		52 pagesAA

    Cancellation of shares. Statement of capital on Apr 09, 2025

    • Capital: GBP 15,590.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 03, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    		38 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 17, 2025 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
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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