A & A TRAVEL (SUSSEX) LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1TU

Company number 04553900
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Nicholas Paul Young as a director on 1 August 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A & A TRAVEL (SUSSEX) LIMITED are www.aatravelsussex.co.uk, and www.a-a-travel-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Travel Sussex Limited is a Private Limited Company. The company registration number is 04553900. A A Travel Sussex Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of A A Travel Sussex Limited is Sovereign House 22 Shelley Road Worthing West Sussex Bn11 1tu. The company`s financial liabilities are £18.4k. It is £-2.8k against last year. The cash in hand is £13.76k. It is £13.56k against last year. And the total assets are £94.04k, which is £57.55k against last year. FIRST INSTANCE SECRETARIAT LIMITED is a Secretary of the company. YOUNG, Martin is a Director of the company. YOUNG, Nicholas Paul is a Director of the company. Director ALCOCK, David John has been resigned. Director BURT, Alexander Charles has been resigned. Director BURT, Dorothy Beryl has been resigned. Director BURT, Martin Charles has been resigned. Director CARTLIDGE, Peter Robert has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


a & a travel (sussex) Key Finiance

LIABILITIES £18.4k
-14%
CASH £13.76k
+6780%
TOTAL ASSETS £94.04k
+157%
All Financial Figures

Current Directors

Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Appointed Date: 04 October 2002
Director
YOUNG, Martin
Appointed Date: 31 August 2005
63 years old
Director
YOUNG, Nicholas Paul
Appointed Date: 01 August 2016
39 years old

Resigned Directors

Director
ALCOCK, David John
Resigned: 10 September 2003
Appointed Date: 04 October 2002
73 years old
Director
BURT, Alexander Charles
Resigned: 23 April 2005
Appointed Date: 04 October 2002
86 years old
Director
BURT, Dorothy Beryl
Resigned: 03 September 2003
Appointed Date: 04 October 2002
85 years old
Director
BURT, Martin Charles
Resigned: 31 October 2006
Appointed Date: 04 October 2002
59 years old
Director
CARTLIDGE, Peter Robert
Resigned: 11 June 2009
Appointed Date: 31 August 2005
82 years old

Persons With Significant Control

Mr Peter Robert Cartlidge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Young
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & A TRAVEL (SUSSEX) LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Aug 2016
Appointment of Mr Nicholas Paul Young as a director on 1 August 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 4
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 40 more events
11 Mar 2003
Particulars of mortgage/charge
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
11 Dec 2002
New director appointed
04 Oct 2002
Incorporation

A & A TRAVEL (SUSSEX) LIMITED Charges

4 March 2003
Debenture
Delivered: 11 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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