Company number 04390984
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, ENGLAND, SW14 8TN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Statement of capital on 27 April 2017
GBP 282,688.17
; Statement by Directors. The most likely internet sites of ATD TRAVEL SERVICES LIMITED are www.atdtravelservices.co.uk, and www.atd-travel-services.co.uk. The predicted number of employees is 420 to 430. The company’s age is twenty-three years and eleven months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atd Travel Services Limited is a Private Limited Company.
The company registration number is 04390984. Atd Travel Services Limited has been working since 08 March 2002.
The present status of the company is Active. The registered address of Atd Travel Services Limited is East House 109 South Worple Way London England Sw14 8tn. The company`s financial liabilities are £4814.91k. It is £1661.53k against last year. And the total assets are £12798.4k, which is £5023.6k against last year. REYNOLDS, Matthew James is a Secretary of the company. BRADSHAW, Christopher is a Director of the company. BRENDON, Oliver Henry is a Director of the company. WISEMAN, David Charles is a Director of the company. Secretary RICHARDS, Jon Michael has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GAWN, David John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".
atd travel services Key Finiance
LIABILITIES
£4814.91k
+52%
CASH
n/a
TOTAL ASSETS
£12798.4k
+64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Director
GAWN, David John
Resigned: 14 April 2015
Appointed Date: 04 October 2012
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Persons With Significant Control
Mr Oliver Henry Brendon
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
ATD TRAVEL SERVICES LIMITED Events
16 March 2009
Deed of charge over credit balances
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
25 July 2007
Deed of charge over credit balances
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re atd travel services limited business…
27 June 2007
Debenture
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2005
Mortgage
Delivered: 2 September 2005
Status: Satisfied
on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: The schedule - bristol & west PLC income & growth bond…
30 May 2003
Debenture
Delivered: 3 June 2003
Status: Satisfied
on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…