ADMIRAL TRAVEL UK LIMITED
MANCHESTER


Company number 04105992
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 66 CROSS STREET, SALE, MANCHESTER
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 15 November 2016 GBP 60,100.00 . The most likely internet sites of ADMIRAL TRAVEL UK LIMITED are www.admiraltraveluk.co.uk, and www.admiral-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Admiral Travel Uk Limited is a Private Limited Company. The company registration number is 04105992. Admiral Travel Uk Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Admiral Travel Uk Limited is 66 Cross Street Sale Manchester. The company`s financial liabilities are £86.66k. It is £29.02k against last year. The cash in hand is £115.41k. It is £30.99k against last year. And the total assets are £273.79k, which is £63.66k against last year. NELSON, Sarah Louise is a Secretary of the company. NELSON, Andrew Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Travel agency activities".


admiral travel uk Key Finiance

LIABILITIES £86.66k
+50%
CASH £115.41k
+36%
TOTAL ASSETS £273.79k
+30%
All Financial Figures

Current Directors

Secretary
NELSON, Sarah Louise
Appointed Date: 10 November 2000
Director
NELSON, Andrew Gary
Appointed Date: 10 November 2000
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Andrew Gary Nelson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ADMIRAL TRAVEL UK LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 60,100.00
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Apr 2016
Statement of company's objects
...
... and 53 more events
15 Nov 2000
Registered office changed on 15/11/00 from: the britannia suite st jamess buildings 79 oxford street london M1 6FR
15 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/00
10 Nov 2000
Incorporation

ADMIRAL TRAVEL UK LIMITED Charges

7 January 2003
Rent deposit deed
Delivered: 10 January 2003
Status: Satisfied on 25 August 2015
Persons entitled: Stamford Buildings Altrincham Limited
Description: All right title and interest in monies credited to the bank…
10 April 2001
Rent deposit deed
Delivered: 25 April 2001
Status: Satisfied on 25 August 2015
Persons entitled: Stamford Buildings Altrincham Limited
Description: The right title and interest of the company in monies…

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