ADVANCED TRAVEL SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1H 5HN

Company number 07989958
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address 19 FLAT 3, MOLYNEUX STREET, LONDON, ENGLAND, W1H 5HN
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Flat 3 Molyneux Street London W1H 5HN on 6 December 2016. The most likely internet sites of ADVANCED TRAVEL SOLUTIONS LTD are www.advancedtravelsolutions.co.uk, and www.advanced-travel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Advanced Travel Solutions Ltd is a Private Limited Company. The company registration number is 07989958. Advanced Travel Solutions Ltd has been working since 14 March 2012. The present status of the company is Active. The registered address of Advanced Travel Solutions Ltd is 19 Flat 3 Molyneux Street London England W1h 5hn. . MCAULEY, Darren John is a Secretary of the company. MCAULEY, Darren John is a Director of the company. Secretary MASTERS, Craig Stephen has been resigned. Director MASTERS, Craig Stephen has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MCAULEY, Darren John
Appointed Date: 14 March 2012
Director
MCAULEY, Darren John
Appointed Date: 14 March 2012
50 years old

Resigned Directors

Secretary
MASTERS, Craig Stephen
Resigned: 27 July 2015
Appointed Date: 14 March 2012
Director
MASTERS, Craig Stephen
Resigned: 27 July 2015
Appointed Date: 14 March 2012
50 years old

Persons With Significant Control

Mr Darren John Mcauley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED TRAVEL SOLUTIONS LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 19 Flat 3 Molyneux Street London W1H 5HN on 6 December 2016
22 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 September 2016
09 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2
...
... and 6 more events
23 Mar 2014
Secretary's details changed for Mr Darren John Mcauley on 23 March 2014
23 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 2
09 Dec 2013
Accounts for a dormant company made up to 31 March 2013
18 Mar 2013
Annual return made up to 14 March 2013 with full list of shareholders
14 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ADVANCED TRAVEL PARTNERS LIMITED ADVANCED TRAVEL PARTNERS UK LTD ADVANCED TRAVEL TECHNOLOGIES LIMITED ADVANCED TREASURY TECHNOLOGIES LIMITED ADVANCED TREE CARE LIMITED ADVANCED TREE SERVICES LIMITED ADVANCED TREE SURGEONS LIMITED