ADVANTAGE 4 TRAVEL LIMITED: Filings

  • Overview

    Company NameADVANTAGE 4 TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05333310
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ADVANTAGE 4 TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Cessation of Giulia Maria Said as a person with significant control on Jan 22, 2026

    1 pagesPSC07

    Cessation of Paula Marie Lacey as a person with significant control on Sep 30, 2019

    1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Regus, Eagle House 167 City Road London EC1V 1AW England to C/O Regus, Eagle House 167 City Road London EC1V 1NR on Sep 04, 2024

    1 pagesAD01

    Accounts for a small company made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 14, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on Dec 07, 2021

    1 pagesAD01

    Registration of charge 053333100001, created on Aug 03, 2021

    61 pagesMR01

    Accounts for a small company made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Thomas Enrico Nunn on Dec 03, 2020

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2019

    • Capital: GBP 1,000,600
    4 pagesSH01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Increase share cap 27/09/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr Paul Thomas Enrico Nunn as a director on Sep 30, 2019

    2 pagesAP01

    Termination of appointment of Paula Marie Lacey as a director on Sep 30, 2019

    1 pagesTM01

    Accounts for a small company made up to Sep 30, 2018

    6 pagesAA

    Termination of appointment of Keith Alan Webber as a director on Apr 01, 2019

    1 pagesTM01

    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