AUSTRALIA & NEW ZEALAND TRAVEL LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 3HJ

Company number 02241751
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 7 PETHERTON COURT, TIVERTON ROAD, LONDON, NW10 3HJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AUSTRALIA & NEW ZEALAND TRAVEL LIMITED are www.australianewzealandtravel.co.uk, and www.australia-new-zealand-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.1 miles; to Brentford Rail Station is 5.3 miles; to Barbican Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australia New Zealand Travel Limited is a Private Limited Company. The company registration number is 02241751. Australia New Zealand Travel Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Australia New Zealand Travel Limited is 7 Petherton Court Tiverton Road London Nw10 3hj. The company`s financial liabilities are £4.44k. It is £3.51k against last year. The cash in hand is £4.44k. It is £4.2k against last year. And the total assets are £4.44k, which is £3.51k against last year. BRANDSMA, Elisabeth is a Secretary of the company. BRANDSMA, Elisabeth is a Director of the company. MACDONALD, John is a Director of the company. Director NEWMAN, Stewart Paul has been resigned. The company operates in "Travel agency activities".


australia & new zealand travel Key Finiance

LIABILITIES £4.44k
+376%
CASH £4.44k
+1803%
TOTAL ASSETS £4.44k
+376%
All Financial Figures

Current Directors

Secretary
BRANDSMA, Elisabeth
Director
BRANDSMA, Elisabeth
Appointed Date: 30 March 1992
73 years old
Director
MACDONALD, John
Appointed Date: 01 October 2004
62 years old

Resigned Directors

Director
NEWMAN, Stewart Paul
Resigned: 01 October 2004
80 years old

Persons With Significant Control

Ms Elisabeth Brandsma
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control

AUSTRALIA & NEW ZEALAND TRAVEL LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
23 May 1988
Registered office changed on 23/05/88 from: 1/3 leonard street london EC2A 4AQ
23 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1988
Company name changed alpenrise LIMITED\certificate issued on 09/05/88
07 Apr 1988
Incorporation

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