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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

    Group of companies' accounts made up to Sep 30, 2025

    		59 pagesAA

    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
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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