AON TRAVEL LIMITED
SHROPSHIRE E.H.J. LIMITED

Hellopages » Shropshire » Shropshire » TF11 8DW

Company number 03610888
Status Active
Incorporation Date 6 August 1998
Company Type Private Limited Company
Address 5 ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DW
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016. The most likely internet sites of AON TRAVEL LIMITED are www.aontravel.co.uk, and www.aon-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Telford Central Rail Station is 3.1 miles; to Oakengates Rail Station is 3.8 miles; to Albrighton Rail Station is 4.7 miles; to Wellington (Shropshire) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aon Travel Limited is a Private Limited Company. The company registration number is 03610888. Aon Travel Limited has been working since 06 August 1998. The present status of the company is Active. The registered address of Aon Travel Limited is 5 Aston Street Shifnal Shropshire Tf11 8dw. . O'DONOGHUE, Michael Peter is a Director of the company. ROBERTS, Linda Mary is a Director of the company. Secretary GILLETT, Basil Michael has been resigned. Secretary ROBERTS, Linda Mary has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director ORMONDE, James Brendan has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
O'DONOGHUE, Michael Peter
Appointed Date: 31 May 2016
73 years old

Director
ROBERTS, Linda Mary
Appointed Date: 05 April 2001
58 years old

Resigned Directors

Secretary
GILLETT, Basil Michael
Resigned: 31 December 2011
Appointed Date: 06 April 2001

Secretary
ROBERTS, Linda Mary
Resigned: 06 April 2001
Appointed Date: 08 October 1998

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 06 August 1998

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 08 September 1998
Appointed Date: 06 August 1998

Director
ORMONDE, James Brendan
Resigned: 06 April 2001
Appointed Date: 08 October 1998
66 years old

Persons With Significant Control

Travan Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AON TRAVEL LIMITED Events

12 Apr 2017
Accounts for a small company made up to 31 December 2016
28 Sep 2016
Confirmation statement made on 7 August 2016 with updates
01 Aug 2016
Appointment of Mr Michael Peter O'donoghue as a director on 31 May 2016
06 Apr 2016
Accounts for a small company made up to 31 December 2015
26 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 27,032

...
... and 57 more events
22 Oct 1998
Director resigned
16 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Sep 1998
Company name changed E.H.J. LIMITED\certificate issued on 15/09/98
10 Sep 1998
Registered office changed on 10/09/98 from: room 5 leonard street london EC2A 4AQ
06 Aug 1998
Incorporation