ACTIVITIES ABROAD LIMITED

Overview

Company Name	ACTIVITIES ABROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05208048
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2004

Summary

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

What is the purpose of ACTIVITIES ABROAD LIMITED?

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

Where is ACTIVITIES ABROAD LIMITED located?

Registered Office Address	168 Brinkburn Street Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of ACTIVITIES ABROAD LIMITED?

Previous Company Names
Company Name	From	Until
DELESH LTD	Aug 17, 2004	Aug 17, 2004

What are the latest accounts for ACTIVITIES ABROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ACTIVITIES ABROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for ACTIVITIES ABROAD LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Sep 07, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

Apr 19, 2024	Accounts for a dormant company made up to Aug 31, 2023	8 pages	AA

Dec 19, 2023	Director's details changed for Mrs Amy Victoria Hope on Dec 18, 2023	2 pages	CH01

Dec 18, 2023	Director's details changed for Mr Ian Stuart Finlay on Dec 18, 2023	2 pages	CH01

Dec 18, 2023	Director's details changed for Mr Ian Stuart Finlay on Dec 18, 2023	2 pages	CH01

Nov 20, 2023	Registered office address changed from 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on Nov 20, 2023	1 pages	AD01

Oct 27, 2023	Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB to 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR on Oct 27, 2023	1 pages	AD01

Sep 04, 2023	Appointment of Mr Ian Finlay as a director on Aug 30, 2023	2 pages	AP01

Sep 04, 2023	Appointment of Amy Victoria Hope as a secretary on Aug 30, 2023	2 pages	AP03

Aug 31, 2023	Annual return made up to Aug 17, 2007 with full list of shareholders	5 pages	AR01

Aug 31, 2023	Statement of capital following an allotment of shares on Sep 17, 2004 Capital: GBP 100	2 pages	SH01

Aug 31, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Termination of appointment of Alistair William Mclean as a director on Aug 30, 2023	1 pages	TM01

Aug 31, 2023	Termination of appointment of Kate Mclean as a secretary on Aug 30, 2023	1 pages	TM02

May 30, 2023	Total exemption full accounts made up to Aug 31, 2022	11 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Change of details for The Artisan Travel Company Limited as a person with significant control on Jul 14, 2022	2 pages	PSC05

Jul 21, 2022	Change of details for The Artisan Travel Company Limited as a person with significant control on Aug 17, 2018	2 pages	PSC05

Jan 27, 2022	Appointment of Mrs Amy Victoria Hope as a director on Jan 14, 2022	2 pages	AP01

Dec 16, 2021	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Sep 15, 2021	Registered office address changed from Suite 2 Netherton Park Stannington Northumberland NE61 6EF to Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB on Sep 15, 2021	2 pages	AD01

Aug 26, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Aug 31, 2020	5 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACTIVITIES ABROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPE, Amy Victoria Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England	Aug 30, 2023		Secretary	Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England					313092360001
FINLAY, Ian Stuart Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England	Aug 30, 2023		Director	Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England	England	British	1973-8	Company Director	292048930001
HOPE, Amy Victoria Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England	Jan 14, 2022		Director	Suite B The Old Public Library NE6 2AR Newcastle Upon Tyne 168 Brinkburn Street England	United Kingdom	British	1989-1	Company Director	291880770001
MCLEAN, Kate Walker Road Byker NE6 1AB Newcastle Studio 207-208 Maling Exchange Hoults Yard Newcastle Upon Tyne	Jul 10, 2018	Aug 30, 2023	Secretary	Walker Road Byker NE6 1AB Newcastle Studio 207-208 Maling Exchange Hoults Yard Newcastle Upon Tyne					248282370001
NICHOL, Derek Main Street West Witton DL8 4LP Leyburn The Hollies West North Yorkshire United Kingdom	Aug 25, 2004	Jun 26, 2018	Secretary	Main Street West Witton DL8 4LP Leyburn The Hollies West North Yorkshire United Kingdom		British		Accountant	111315160001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 17, 2004	Aug 19, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
MCLEAN, Alistair William Walker Road Byker NE6 1AB Newcastle Studio 207-208 Maling Exchange Hoults Yard Newcastle Upon Tyne	Aug 25, 2004	Aug 30, 2023	Director	Walker Road Byker NE6 1AB Newcastle Studio 207-208 Maling Exchange Hoults Yard Newcastle Upon Tyne	England	British	1963-3	Travel Agent	190055740001
NICHOL, Derek Main Street West Witton DL8 4LP Leyburn The Hollies West North Yorkshire United Kingdom	Aug 25, 2004	Jun 26, 2018	Director	Main Street West Witton DL8 4LP Leyburn The Hollies West North Yorkshire United Kingdom	England	British	1953-11	Accountant	111315160001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 17, 2004	Aug 19, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTIVITIES ABROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Artisan Travel Company Limited

Aug 17, 2016

Hoults Yard, Walker Road

Byker

NE6 1AB Newcastle Upon Tyne

Studio 207-208 Mailing Exchange

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04482022

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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