AC TRAVEL & LEISURE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9JG

Company number 03001975
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of AC TRAVEL & LEISURE LIMITED are www.actravelleisure.co.uk, and www.ac-travel-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ac Travel Leisure Limited is a Private Limited Company. The company registration number is 03001975. Ac Travel Leisure Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Ac Travel Leisure Limited is 97 Judd Street London Wc1h 9jg. . JANSSON, Despo is a Secretary of the company. JANSSON, Despo is a Director of the company. JANSSON, Per Anders is a Director of the company. Secretary GEORGIOU, Vasos George has been resigned. Director GEORGIOU, Kyria Coulla Andreas has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
JANSSON, Despo
Appointed Date: 19 December 1994
Director
JANSSON, Despo
Appointed Date: 19 December 1994
64 years old
Director
JANSSON, Per Anders
Appointed Date: 19 December 1994
67 years old

Resigned Directors

Secretary
GEORGIOU, Vasos George
Resigned: 19 December 1994
Appointed Date: 15 December 1994
Director
GEORGIOU, Kyria Coulla Andreas
Resigned: 19 December 1994
Appointed Date: 15 December 1994
65 years old

Persons With Significant Control

Mr Per Anders Jansson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Despo Jansson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC TRAVEL & LEISURE LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 51 more events
16 Jan 1995
Accounting reference date notified as 31/01
16 Jan 1995
Registered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET
16 Jan 1995
Director resigned;new director appointed
16 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
15 Dec 1994
Incorporation

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