Company number 05984005
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 34A HIGH STREET, HORLEY, SURREY, RH6 7BB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Neil Graham Mewes on 15 February 2017; Confirmation statement made on 31 October 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of AVOCET TRAVEL MANAGEMENT LIMITED are www.avocettravelmanagement.co.uk, and www.avocet-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Avocet Travel Management Limited is a Private Limited Company.
The company registration number is 05984005. Avocet Travel Management Limited has been working since 31 October 2006.
The present status of the company is Active. The registered address of Avocet Travel Management Limited is 34a High Street Horley Surrey Rh6 7bb. . ALLEN, Matthew is a Secretary of the company. MEWES, Neil Graham is a Director of the company. Secretary MEWES, Dawn has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
MEWES, Dawn
Resigned: 29 November 2007
Appointed Date: 31 October 2006
Persons With Significant Control
Mrs Dawn Mewes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Graham Mewes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AVOCET TRAVEL MANAGEMENT LIMITED Events
15 Feb 2017
Director's details changed for Mr Neil Graham Mewes on 15 February 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
10 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 28 more events
13 Nov 2007
Accounting reference date extended from 31/10/07 to 31/03/08
06 Dec 2006
Resolutions
-
RES13 ‐
Allot shares 15/11/06
06 Dec 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
06 Dec 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Oct 2006
Incorporation