AMANZI TRAVEL LIMITED
BRISOL

Company number 05977964
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address PADDOCK HOUSE KINGHTCOTT ROAD, ABBOTS LEIGH, BRISOL, ENGLAND, BS8 5SB
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Paddock House Kinghtcott Road Abbots Leigh Brisol BS8 5SB on 8 November 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMANZI TRAVEL LIMITED are www.amanzitravel.co.uk, and www.amanzi-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Amanzi Travel Limited is a Private Limited Company. The company registration number is 05977964. Amanzi Travel Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Amanzi Travel Limited is Paddock House Kinghtcott Road Abbots Leigh Brisol England Bs8 5sb. . HINTON, Patricia is a Secretary of the company. WHITEHOUSE, Gemma Mary is a Director of the company. WHITEHOUSE, Michael Richard, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HINTON, Patricia
Appointed Date: 25 October 2006
Director
WHITEHOUSE, Gemma Mary
Appointed Date: 25 October 2006
49 years old
Director
WHITEHOUSE, Michael Richard, Dr
Appointed Date: 06 December 2009
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Gemma Mary Whitehouse
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

AMANZI TRAVEL LIMITED Events

08 Nov 2016
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Paddock House Kinghtcott Road Abbots Leigh Brisol BS8 5SB on 8 November 2016
31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
01 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006
Secretary resigned
25 Oct 2006
Incorporation

AMANZI TRAVEL LIMITED Charges

11 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 16 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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