ALL IN ONE TOURS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 2XB

Company number 03619739
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address 13 CITY BUSINESS CENTRE, 25 LOWER ROAD SURREY QUAYS, LONDON, SE16 2XB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ALL IN ONE TOURS LIMITED are www.allinonetours.co.uk, and www.all-in-one-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 5.4 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All in One Tours Limited is a Private Limited Company. The company registration number is 03619739. All in One Tours Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of All in One Tours Limited is 13 City Business Centre 25 Lower Road Surrey Quays London Se16 2xb. . ANDREWS, Claudia Mathilde is a Director of the company. PELTZER, Dirk is a Director of the company. Secretary LUCOCK, Jacqueline Sharon Anne has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
ANDREWS, Claudia Mathilde
Appointed Date: 21 August 1998
69 years old

Director
PELTZER, Dirk
Appointed Date: 21 August 1998
60 years old

Resigned Directors

Secretary
LUCOCK, Jacqueline Sharon Anne
Resigned: 26 March 2012
Appointed Date: 21 August 1998

Persons With Significant Control

Ms Claudia Mathilde Andrews
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dirk Peltzer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL IN ONE TOURS LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
29 Jan 2000
Accounts for a small company made up to 31 March 1999
29 Oct 1999
Return made up to 21/08/99; full list of members
08 Jun 1999
Accounting reference date shortened from 31/08/99 to 31/03/99
23 Oct 1998
Registered office changed on 23/10/98 from: 74A nightingale road wood green london N22 4PP
21 Aug 1998
Incorporation