Company number 06153537
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address BRANSTON ADAMS, SUITE 2, VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, ENGLAND, GU9 7QU
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Ms Nichola Elizabeth Rawlings on 15 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ANEW TRAVEL INTERNATIONAL LIMITED are www.anewtravelinternational.co.uk, and www.anew-travel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Anew Travel International Limited is a Private Limited Company.
The company registration number is 06153537. Anew Travel International Limited has been working since 12 March 2007.
The present status of the company is Active. The registered address of Anew Travel International Limited is Branston Adams Suite 2 Victoria House South Street Farnham Surrey England Gu9 7qu. . RAWLINGS, Nichola Elizabeth is a Secretary of the company. RAWLINGS, Nichola Elizabeth is a Director of the company. TOMNEY, Amie Leann is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Ms Nichola Elizabeth Rawlings
Notified on: 12 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amie Leann Tomney
Notified on: 12 March 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANEW TRAVEL INTERNATIONAL LIMITED Events
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 2017
Director's details changed for Ms Nichola Elizabeth Rawlings on 15 March 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Registered office address changed from The Wellingtonis Suite Stockton House Stockton Avenue Fleet Hampshire GU51 4NS to C/O Branston Adams Suite 2, Victoria House South Street Farnham Surrey GU9 7QU on 18 August 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 26 more events
30 Mar 2007
Secretary resigned
30 Mar 2007
Director resigned
30 Mar 2007
New secretary appointed;new director appointed
30 Mar 2007
New director appointed
12 Mar 2007
Incorporation