• UK

  • ADVANTAGE TRAVEL CENTRES LIMITED - 15-21 Provost Street, London, N1 7NH, United Kingdom

Company Information

Company registration number
04698963
Company Status
LIVE
Country
United Kingdom
Registered Address
15-21 Provost Street
London
N1 7NH
15-21 Provost Street, London, N1 7NH UK

Management

Managing Directors
DOOEY, Joanne
ESOM, Steven
LALLY, Jeanne
MARKS, Christopher James
MAY, Sharon
NUNN, Paul Thomas Enrico
SAID, Giulia Maria
COOKES, Kelly Ria
HORNER, Suzanne Helen
HARDWICK, Paul Geoffrey
Company secretaries
JONES, Richard Martin Vaughan

Company Details

Type of Business
ltd
Incorporated
2003-03-17
Age Of Company
2003-03-17 21 years
SIC/NACE
79110

Jurisdiction Particularities

Additional Status Details
active
Previous Names
A.T.C. TRAVEL SERVICES LIMITED
Filing of Accounts
✓
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-03-17
Annual Return
✓
Due Date: 2022-03-31
Last Date: 2021-03-17

ADVANTAGE TRAVEL CENTRES LIMITED Company Description

ADVANTAGE TRAVEL CENTRES LIMITED is a ltd registered in United Kingdom with the Company reg no 04698963. Its current trading status is "live". It was registered 2003-03-17. It was previously called A.T.C. TRAVEL SERVICES LIMITED. It has declared SIC or NACE codes as "79110". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at 15-21 Provost Street .
More information

Get ADVANTAGE TRAVEL CENTRES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Advantage Travel Centres Limited - 15-21 Provost Street, London, N1 7NH, United Kingdom

2003-03-17 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-05) - AP01

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-group (2021-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01

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  • appoint-person-director-company-with-name-date (2020-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-25) - TM01

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  • capital-allotment-shares (2020-04-20) - SH01

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  • capital-name-of-class-of-shares (2020-04-17) - SH08

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • confirmation-statement-with-updates (2020-04-08) - CS01

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • change-person-director-company-with-change-date (2020-12-08) - CH01

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  • accounts-with-accounts-type-group (2020-09-28) - AA

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  • termination-director-company-with-name-termination-date (2020-09-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • mortgage-satisfy-charge-full (2019-04-29) - MR04

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  • capital-name-of-class-of-shares (2019-04-26) - SH08

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  • termination-director-company-with-name-termination-date (2019-10-10) - TM01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • resolution (2019-06-05) - RESOLUTIONS

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  • memorandum-articles (2019-06-18) - MA

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  • capital-cancellation-shares (2019-06-21) - SH06

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  • accounts-with-accounts-type-group (2019-06-27) - AA

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  • capital-name-of-class-of-shares (2019-04-05) - SH08

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  • capital-allotment-shares (2019-03-28) - SH01

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • capital-return-purchase-own-shares (2019-08-23) - SH03

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  • capital-allotment-shares (2018-03-27) - SH01

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  • confirmation-statement-with-updates (2018-03-28) - CS01

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  • capital-name-of-class-of-shares (2018-04-17) - SH08

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  • appoint-person-director-company-with-name-date (2018-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • resolution (2018-05-15) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-07-18) - MR04

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  • accounts-with-accounts-type-group (2018-05-15) - AA

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  • capital-name-of-class-of-shares (2018-11-19) - SH08

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • capital-allotment-shares (2018-10-26) - SH01

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  • change-person-director-company-with-change-date (2018-09-12) - CH01

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  • capital-name-of-class-of-shares (2017-04-09) - SH08

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  • capital-allotment-shares (2017-04-09) - SH01

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  • capital-name-of-class-of-shares (2017-03-31) - SH08

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • capital-name-of-class-of-shares (2017-03-06) - SH08

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  • termination-director-company-with-name-termination-date (2017-03-01) - TM01

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  • capital-allotment-shares (2017-04-13) - SH01

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  • appoint-person-director-company-with-name-date (2017-11-06) - AP01

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  • capital-cancellation-shares (2017-08-22) - SH06

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  • resolution (2017-08-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-13) - AP01

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  • capital-return-purchase-own-shares (2017-08-22) - SH03

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  • accounts-with-accounts-type-group (2017-06-22) - AA

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  • capital-allotment-shares (2017-05-31) - SH01

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • change-person-director-company-with-change-date (2016-01-14) - CH01

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • change-person-director-company-with-change-date (2016-01-19) - CH01

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  • change-person-director-company-with-change-date (2016-01-26) - CH01

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  • appoint-person-director-company-with-name-date (2016-04-08) - AP01

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  • accounts-with-accounts-type-group (2016-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-16) - AP01

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  • change-person-director-company-with-change-date (2016-12-21) - CH01

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  • accounts-with-accounts-type-group (2015-03-25) - AA

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  • resolution (2015-04-17) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • resolution (2015-08-14) - RESOLUTIONS

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  • memorandum-articles (2015-08-14) - MA

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  • termination-director-company-with-name-termination-date (2015-09-14) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-09-15) - AP03

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  • appoint-person-director-company-with-name-date (2015-09-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • auditors-resignation-company (2015-11-23) - AUD

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  • auditors-resignation-company (2015-11-25) - AUD

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  • capital-allotment-shares (2015-12-09) - SH01

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  • capital-allotment-shares (2015-12-10) - SH01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • capital-return-purchase-own-shares (2015-11-10) - SH03

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  • capital-return-purchase-own-shares (2014-02-28) - SH03

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  • change-person-secretary-company-with-change-date (2014-03-18) - CH03

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  • change-person-director-company-with-change-date (2014-12-17) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01

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  • capital-allotment-shares (2014-11-10) - SH01

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  • appoint-person-director-company-with-name-date (2014-07-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-23) - TM01

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  • accounts-with-accounts-type-group (2014-05-14) - AA

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • capital-return-purchase-own-shares (2014-03-24) - SH03

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  • capital-allotment-shares (2014-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • memorandum-articles (2013-11-28) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-08-02) - AP01

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  • appoint-person-director-company-with-name (2013-07-23) - AP01

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  • termination-director-company-with-name (2013-07-23) - TM01

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  • appoint-person-director-company-with-name (2013-05-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • termination-director-company-with-name (2013-05-22) - TM01

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  • accounts-with-accounts-type-group (2013-05-09) - AA

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • appoint-person-director-company-with-name (2013-11-27) - AP01

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  • termination-director-company-with-name (2012-07-19) - TM01

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  • appoint-person-director-company-with-name (2012-07-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01

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  • accounts-with-accounts-type-group (2012-03-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • termination-director-company-with-name (2011-01-26) - TM01

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • resolution (2011-01-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01

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  • appoint-person-director-company-with-name (2011-07-21) - AP01

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  • memorandum-articles (2011-01-28) - MEM/ARTS

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  • change-person-director-company-with-change-date (2010-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-full (2010-06-23) - AA

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  • capital-cancellation-shares (2010-09-20) - SH06

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  • capital-return-purchase-own-shares (2010-09-20) - SH03

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  • legacy (2009-03-20) - 288a

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  • legacy (2009-05-21) - 288b

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  • legacy (2009-03-20) - 288b

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-07-17) - 288a

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  • accounts-with-accounts-type-full (2009-04-23) - AA

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  • legacy (2009-07-17) - 288b

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  • legacy (2009-07-28) - 288a

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  • resolution (2009-08-04) - RESOLUTIONS

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  • memorandum-articles (2009-08-04) - MEM/ARTS

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  • legacy (2009-08-19) - 395

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • legacy (2008-05-02) - 363a

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  • legacy (2008-05-02) - 353

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  • resolution (2007-08-15) - RESOLUTIONS

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  • legacy (2007-07-06) - 288a

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  • accounts-with-accounts-type-full (2007-05-15) - AA

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  • legacy (2007-04-04) - 288a

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  • legacy (2007-04-04) - 288b

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  • legacy (2007-03-31) - 363s

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  • memorandum-articles (2007-08-15) - MEM/ARTS

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  • legacy (2006-03-07) - 288b

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  • resolution (2006-01-12) - RESOLUTIONS

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  • memorandum-articles (2006-01-12) - MEM/ARTS

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  • legacy (2006-10-19) - 288a

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-10-02) - 288a

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  • accounts-with-accounts-type-full (2006-08-03) - AA

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  • legacy (2006-07-14) - 288c

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  • legacy (2006-07-06) - 288b

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  • legacy (2006-04-26) - 288b

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  • legacy (2006-04-04) - 363s

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  • legacy (2006-03-07) - 288a

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  • accounts-with-accounts-type-group (2006-08-03) - AA

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  • accounts-with-accounts-type-dormant (2005-12-02) - AA

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  • legacy (2005-12-02) - 225

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  • memorandum-articles (2005-03-15) - MEM/ARTS

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  • legacy (2005-04-29) - OC427

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  • accounts-with-accounts-type-dormant (2005-01-17) - AA

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  • resolution (2005-03-15) - RESOLUTIONS

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  • resolution (2005-05-18) - RESOLUTIONS

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  • legacy (2005-05-09) - 363s

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  • resolution (2005-03-31) - RESOLUTIONS

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  • memorandum-articles (2005-03-31) - MEM/ARTS

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-04-20) - 288a

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  • resolution (2005-04-15) - RESOLUTIONS

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  • legacy (2005-08-02) - 395

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  • legacy (2005-04-15) - 288a

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  • legacy (2004-12-02) - 288a

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  • legacy (2004-04-13) - 363s

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  • legacy (2004-12-02) - 288b

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  • certificate-change-of-name-company (2003-05-30) - CERTNM

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  • legacy (2003-05-08) - 288a

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  • legacy (2003-05-08) - 288b

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  • incorporation-company (2003-03-17) - NEWINC

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