Company number 08862041
Status Active
Incorporation Date 27 January 2014
Company Type Private Limited Company
Address THAMES HOUSE, MAYO ROAD, WALTON ON THAMES, SURREY, KT12 2QA
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Maria Chiara Nicolella as a director on 31 January 2017; Appointment of Massimo Nicolella as a director on 31 January 2017; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BUSINESS AND TRAVEL SERVICES LIMITED are www.businessandtravelservices.co.uk, and www.business-and-travel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.4 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business and Travel Services Limited is a Private Limited Company.
The company registration number is 08862041. Business and Travel Services Limited has been working since 27 January 2014.
The present status of the company is Active. The registered address of Business and Travel Services Limited is Thames House Mayo Road Walton On Thames Surrey Kt12 2qa. The company`s financial liabilities are £21.88k. It is £21.06k against last year. The cash in hand is £8.18k. It is £-34.51k against last year. And the total assets are £21.63k, which is £-21.05k against last year. NICOLELLA, Massimo is a Director of the company. Director NICOLELLA, Maria Chiara has been resigned. Director ROMANI, Alessia has been resigned. The company operates in "Combined facilities support activities".
business and travel services Key Finiance
LIABILITIES
£21.88k
+2574%
CASH
£8.18k
-81%
TOTAL ASSETS
£21.63k
-50%
All Financial Figures
Current Directors
Resigned Directors
Director
ROMANI, Alessia
Resigned: 16 May 2016
Appointed Date: 27 January 2014
50 years old
Persons With Significant Control
Regal Company Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
BUSINESS AND TRAVEL SERVICES LIMITED Events
07 Feb 2017
Termination of appointment of Maria Chiara Nicolella as a director on 31 January 2017
07 Feb 2017
Appointment of Massimo Nicolella as a director on 31 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Termination of appointment of Alessia Romani as a director on 16 May 2016
...
... and 3 more events
16 Jun 2015
Statement of capital following an allotment of shares on 12 March 2015
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
05 Feb 2015
Director's details changed for Mrs Alessia Romani on 1 January 2015
14 Apr 2014
Director's details changed for Mrs Alessa Romani on 14 April 2014
27 Jan 2014
Incorporation
Statement of capital on 2014-01-27