AUDLEY TRAVEL SERVICES LIMITED
Overview
| Company Name | AUDLEY TRAVEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12026522 |
| 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 AUDLEY TRAVEL SERVICES LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is AUDLEY TRAVEL SERVICES LIMITED located?
| Registered Office Address | New Mill New Mill Lane OX29 9SX Witney Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUDLEY TRAVEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUDLEY TRAVEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for AUDLEY TRAVEL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr David John Phillips as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nils Olin Steinmeyer as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Appointment of Sonal Patel as a secretary on Aug 12, 2019 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from May 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AUDLEY TRAVEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sonal | Secretary | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | 261928640001 | |||||||
| LONGMAN, Nicholas Winston | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | United Kingdom | British | Company Director | 133313580001 | ||||
| PHILLIPS, David John | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 158102430001 | ||||
| PROSSER, Richard John | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | England | British | Director | 282333390001 | ||||
| STEINMEYER, Nils Olin | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire United Kingdom | United Kingdom | German | Director | 211578220001 |
Who are the persons with significant control of AUDLEY TRAVEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boketto Bidco Limited | May 31, 2019 | New Mill Lane OX29 9SX Witney New Mill United Kingdom | No | ||||||||||
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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