AAT KING'S TOURS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 02813876
Status Active
Incorporation Date 29 April 1993
Company Type Private Limited Company
Address 15 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HH
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50,000 ; Registered office address changed from Wells House, 15 Elmfield Road Bromley Kent BR1 1LS to 15 Grosvenor Place London SW1X 7HH on 20 August 2015. The most likely internet sites of AAT KING'S TOURS (U.K.) LIMITED are www.aatkingstoursuk.co.uk, and www.aat-king-s-tours-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aat King S Tours U K Limited is a Private Limited Company. The company registration number is 02813876. Aat King S Tours U K Limited has been working since 29 April 1993. The present status of the company is Active. The registered address of Aat King S Tours U K Limited is 15 Grosvenor Place London England Sw1x 7hh. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Secretary BUNNEY, Kevin Richard has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary MCAULIFFE, Ian Jeffrey has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER, Paul Raymond has been resigned. Director BOULDING, John Stephen has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director BUNNEY, Kevin Richard has been resigned. Director BURTON, John David has been resigned. Director CAROLAN, Anthony John Hauer has been resigned. Director FULTHORPE, Michael David has been resigned. Director GIBB, Howard Maxwell has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOSKING, David Dargaville has been resigned. Director MARKDIRECT LIMITED has been resigned. Director MCAULIFFE, Ian Jeffrey has been resigned. Director NESS, Michael Anthony has been resigned. Director NEWMAN, Christopher John has been resigned. Director NEWTON, Dallas Andrew has been resigned. Director PAGE, Darren Gregory has been resigned. Director PAGE, Mayer Ronald has been resigned. Director TOLLMAN, Brett Gideon has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 06 January 2011
Director
CHAPMAN, Annaliesa
Appointed Date: 06 January 2011
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 24 July 2008
60 years old

Resigned Directors

Secretary
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 21 August 1998
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 01 March 1996
Appointed Date: 06 May 1993
Secretary
MCAULIFFE, Ian Jeffrey
Resigned: 21 August 1998
Appointed Date: 01 March 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 May 1993
Appointed Date: 29 April 1993
Director
BAKER, Paul Raymond
Resigned: 24 July 2008
Appointed Date: 06 February 2004
60 years old
Director
BOULDING, John Stephen
Resigned: 11 February 2004
Appointed Date: 19 December 2001
70 years old
Director
BUNNEY, Kevin Richard
Resigned: 06 January 2011
Appointed Date: 19 February 2004
62 years old
Director
BUNNEY, Kevin Richard
Resigned: 19 December 2001
Appointed Date: 21 August 1998
62 years old
Director
BURTON, John David
Resigned: 13 February 1996
Appointed Date: 30 June 1993
84 years old
Director
CAROLAN, Anthony John Hauer
Resigned: 16 January 1998
Appointed Date: 12 December 1997
68 years old
Director
FULTHORPE, Michael David
Resigned: 16 January 1998
Appointed Date: 12 December 1997
75 years old
Director
GIBB, Howard Maxwell
Resigned: 11 February 2004
Appointed Date: 16 January 1998
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 May 1993
Appointed Date: 29 April 1993
Director
HOSKING, David Dargaville
Resigned: 19 February 2004
Appointed Date: 06 February 2004
73 years old
Director
MARKDIRECT LIMITED
Resigned: 30 June 1993
Appointed Date: 06 May 1993
Director
MCAULIFFE, Ian Jeffrey
Resigned: 12 December 1997
Appointed Date: 01 August 1997
75 years old
Director
NESS, Michael Anthony
Resigned: 16 May 2000
Appointed Date: 16 January 1998
80 years old
Director
NEWMAN, Christopher John
Resigned: 19 March 2003
Appointed Date: 19 December 2001
76 years old
Director
NEWTON, Dallas Andrew
Resigned: 31 January 2001
Appointed Date: 30 June 1993
67 years old
Director
PAGE, Darren Gregory
Resigned: 12 December 1997
Appointed Date: 01 March 1996
55 years old
Director
PAGE, Mayer Ronald
Resigned: 12 December 1997
Appointed Date: 30 June 1993
88 years old
Director
TOLLMAN, Brett Gideon
Resigned: 16 May 2000
Appointed Date: 16 January 1998
64 years old

AAT KING'S TOURS (U.K.) LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50,000
20 Aug 2015
Registered office address changed from Wells House, 15 Elmfield Road Bromley Kent BR1 1LS to 15 Grosvenor Place London SW1X 7HH on 20 August 2015
17 May 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 50,000
...
... and 109 more events
25 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1993
Secretary resigned;new secretary appointed
26 May 1993
Director resigned;new director appointed
13 May 1993
Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
29 Apr 1993
Incorporation

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