Active - Proposal to Strike off
Company Information for A. I. T TRAVEL LIMITED
Shire House, Humboldt Street, Bradford, WEST YORKSHIRE, BD1 5HQ,
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Company Registration Number
02491996
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
A. I. T TRAVEL LIMITED | |
Legal Registered Office | |
Shire House Humboldt Street Bradford WEST YORKSHIRE BD1 5HQ Other companies in BD1 | |
Company Number | 02491996 | |
---|---|---|
Company ID Number | 02491996 | |
Date formed | 1990-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-06-30 | |
Account next due | 31/03/2022 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-06-15 06:53:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN FLEMING |
||
DEBORAH ANN CARLING |
||
STEPHEN JOHN FLEMING |
||
JAMIE MICHAEL PHEROUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN FIRTH WEBSTER |
Company Secretary | ||
SALLY DUKES |
Director | ||
ANTHONY ST JOHN SHAWE |
Director | ||
ALLAN FIRTH WEBSTER |
Director | ||
IAN CHARLES WOTTON |
Director | ||
CHRISTINE SUSAN WEBSTER |
Director | ||
JAMES RICHARD KINGSTON |
Director | ||
ANTHONY ST JOHN SHAWE |
Company Secretary | ||
JAMES RICHARD KINGSTON |
Company Secretary | ||
JAMES RICHARD KINGSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAMBERS ELITE LIMITED | Director | 2017-11-22 | CURRENT | 2000-07-27 | Active - Proposal to Strike off | |
INTERACT EVENTS LIMITED | Director | 2017-11-22 | CURRENT | 2000-07-17 | Active | |
CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED | Director | 2017-04-07 | CURRENT | 1988-03-14 | Active | |
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED | Director | 2017-04-07 | CURRENT | 2004-06-23 | Active | |
PORTALL TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 2009-01-14 | Active | |
ALPHA-OMEGA (TRAVEL) LIMITED | Director | 2017-01-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ARIZONACO LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | Director | 2017-01-31 | CURRENT | 1950-11-10 | Active | |
BLUEBELLE DESIGNS WALTON LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-10 | Active | |
USD TREASURY COY (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
CTM GLOBAL SERVICES (UK) LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active - Proposal to Strike off | |
PORTALL TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 2009-01-14 | Active | |
ALPHA-OMEGA (TRAVEL) LIMITED | Director | 2017-01-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ARIZONACO LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | Director | 2017-01-31 | CURRENT | 1950-11-10 | Active | |
PORTALL TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 2009-01-14 | Active | |
ALPHA-OMEGA (TRAVEL) LIMITED | Director | 2017-01-31 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
ARIZONACO LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-04 | Active - Proposal to Strike off | |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | Director | 2017-01-31 | CURRENT | 1950-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2021-08-10 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/06/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FLEMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024919960003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Stephen John Fleming on 2019-04-10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024919960002 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 7500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ANN CARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WOTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY DUKES | |
AP03 | Appointment of Mr Stephen John Fleming as company secretary on 2017-01-31 | |
TM02 | Termination of appointment of Allan Firth Webster on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FLEMING | |
AP01 | DIRECTOR APPOINTED MR JAMIE MICHAEL PHEROUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SUSAN WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/15 FROM Ait House, PO Box 964 16 Eldon Place Bradford West Yorkshire BD1 1FF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024919960002 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ST JOHN SHAWE / 01/05/2014 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 7500 | |
AR01 | 11/04/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE SUSAN WEBSTER / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN FIRTH WEBSTER / 06/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN FIRTH WEBSTER / 06/03/2013 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
SH02 | SUB-DIVISION 14/01/13 | |
AR01 | 11/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS SALLY DUKES | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE SUSAN WEBSTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AR01 | 11/04/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: PO BOX 964 AIT HOUSE 16 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 1FF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 1-3 PIECE HALL YARD BRADFORD WEST YORKSHIRE BD1 1PJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALPHA-OMEGA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 09/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: BORODIN HOUSE 6 BEACONSFIELD COURT GARFORTH LEEDS LS25 1QH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: AMADEUS HOUSE 6 LIDGETT LANE GARFORTH LEEDS LS25 1EQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 11/04/95; CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. I. T TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A. I. T TRAVEL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |