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Home > England & Wales Companies > AAT KING'S TOURS (U.K.) LIMITED
Company Information for

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

15 GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
02813876
Private Limited Company
Active

Company Overview

About Aat King's Tours (u.k.) Ltd
AAT KING'S TOURS (U.K.) LIMITED was founded on 1993-04-29 and has its registered office in London. The organisation's status is listed as "Active". Aat King's Tours (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAT KING'S TOURS (U.K.) LIMITED
 
Legal Registered Office
15 GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in BR1
 
Filing Information
Company Number 02813876
Company ID Number 02813876
Date formed 1993-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 03:11:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAT KING'S TOURS (U.K.) LIMITED
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Company Officers of AAT KING'S TOURS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
DEREK IVOL DAVID HOWIE
 Company Secretary 2011-01-06
BENJAMIN ROBIN HALL
 Director 2018-02-19
DEREK IVOL DAVID HOWIE
 Director 2008-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANNALIESA CHAPMAN
 Director 2011-01-06 2018-02-19
KEVIN RICHARD BUNNEY
 Company Secretary 1998-08-21 2011-01-06
KEVIN RICHARD BUNNEY
 Director 2004-02-19 2011-01-06
PAUL RAYMOND BAKER
 Director 2004-02-06 2008-07-24
DAVID DARGAVILLE HOSKING
 Director 2004-02-06 2004-02-19
JOHN STEPHEN BOULDING
 Director 2001-12-19 2004-02-11
HOWARD MAXWELL GIBB
 Director 1998-01-16 2004-02-11
CHRISTOPHER JOHN NEWMAN
 Director 2001-12-19 2003-03-19
KEVIN RICHARD BUNNEY
 Director 1998-08-21 2001-12-19
DALLAS ANDREW NEWTON
 Director 1993-06-30 2001-01-31
MICHAEL ANTHONY NESS
 Director 1998-01-16 2000-05-16
BRETT GIDEON TOLLMAN
 Director 1998-01-16 2000-05-16
IAN JEFFREY MCAULIFFE
 Company Secretary 1996-03-01 1998-08-21
ANTHONY JOHN HAUER CAROLAN
 Director 1997-12-12 1998-01-16
MICHAEL DAVID FULTHORPE
 Director 1997-12-12 1998-01-16
IAN JEFFREY MCAULIFFE
 Director 1997-08-01 1997-12-12
DARREN GREGORY PAGE
 Director 1996-03-01 1997-12-12
MAYER RONALD PAGE
 Director 1993-06-30 1997-12-12
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1993-05-06 1996-03-01
JOHN DAVID BURTON
 Director 1993-06-30 1996-02-13
MARKDIRECT LIMITED
 Director 1993-05-06 1993-06-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-04-29 1993-05-06
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-04-29 1993-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ROBIN HALL GRAND EUROPEAN SERVICES LIMITED Director 2018-02-19 CURRENT 2003-10-23 Active
BENJAMIN ROBIN HALL TRACOIN SERVICES LIMITED Director 2018-02-19 CURRENT 1995-12-07 Active
BENJAMIN ROBIN HALL WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2018-02-19 CURRENT 2007-08-06 Active
BENJAMIN ROBIN HALL INSIGHT INTERNATIONAL TOURS LIMITED Director 2018-02-19 CURRENT 1978-04-13 Active
BENJAMIN ROBIN HALL INSIGHT VACATIONS LIMITED Director 2018-02-19 CURRENT 1963-10-04 Active
BENJAMIN ROBIN HALL TRAVCORP GROUP LIMITED Director 2018-02-19 CURRENT 1976-02-17 Active
BENJAMIN ROBIN HALL INSIGHT TRAVEL SERVICES LIMITED Director 2018-02-19 CURRENT 1985-12-13 Active
BENJAMIN ROBIN HALL TTC GROUP SERVICES LIMITED Director 2018-02-19 CURRENT 1947-06-23 Active
BENJAMIN ROBIN HALL TRAFALGAR RETAIL TRAVEL LIMITED Director 2018-02-19 CURRENT 1980-08-27 Active
BENJAMIN ROBIN HALL INSIGHT GROUP LIMITED Director 2018-02-19 CURRENT 1898-06-29 Active
BENJAMIN ROBIN HALL TRAVEL CORPORATION ASIA (UK) LIMITED Director 2018-02-19 CURRENT 1980-03-10 Active
BENJAMIN ROBIN HALL CONTIKI (U.K.) HOLDINGS LIMITED Director 2007-09-28 CURRENT 1985-11-06 Active
BENJAMIN ROBIN HALL CONTIKI SERVICES LIMITED Director 2007-09-28 CURRENT 1981-03-23 Active
BENJAMIN ROBIN HALL CONTIKI TRAVEL (U.K.) LIMITED Director 2007-09-28 CURRENT 1977-11-02 Active
DEREK IVOL DAVID HOWIE WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
DEREK IVOL DAVID HOWIE GRAND EUROPEAN SERVICES LIMITED Director 2007-05-31 CURRENT 2003-10-23 Active
DEREK IVOL DAVID HOWIE TRAVCORP MANAGEMENT SERVICES LIMITED Director 2007-05-31 CURRENT 1976-11-24 Active
DEREK IVOL DAVID HOWIE TRAVCORP GROUP LIMITED Director 2007-05-31 CURRENT 1976-02-17 Active
DEREK IVOL DAVID HOWIE TRAVCORP UK LIMITED Director 2007-05-31 CURRENT 1987-03-26 Active
DEREK IVOL DAVID HOWIE TTC GROUP SERVICES LIMITED Director 2007-05-31 CURRENT 1947-06-23 Active
DEREK IVOL DAVID HOWIE TRAFALGAR RETAIL TRAVEL LIMITED Director 2007-05-31 CURRENT 1980-08-27 Active
DEREK IVOL DAVID HOWIE TRAVEL CORPORATION ASIA (UK) LIMITED Director 2007-05-31 CURRENT 1980-03-10 Active
DEREK IVOL DAVID HOWIE MORAG'S LODGES LIMITED Director 2002-07-15 CURRENT 1998-12-30 Active
DEREK IVOL DAVID HOWIE RADICAL TRAVEL GROUP LIMITED Director 2002-07-15 CURRENT 1992-01-31 Active
DEREK IVOL DAVID HOWIE TRACOIN SERVICES LIMITED Director 2001-02-13 CURRENT 1995-12-07 Active
DEREK IVOL DAVID HOWIE BUSABOUT (UK) LIMITED Director 1997-08-18 CURRENT 1997-06-03 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TOURS LIMITED Director 1997-06-02 CURRENT 1956-11-02 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TRANSPORT LIMITED Director 1997-06-02 CURRENT 1995-11-28 Active
DEREK IVOL DAVID HOWIE INSIGHT GROUP LIMITED Director 1996-10-30 CURRENT 1898-06-29 Active
DEREK IVOL DAVID HOWIE INSIGHT TRAVEL SERVICES LIMITED Director 1995-04-28 CURRENT 1985-12-13 Active
DEREK IVOL DAVID HOWIE INSIGHT INTERNATIONAL TOURS LIMITED Director 1995-01-17 CURRENT 1978-04-13 Active
DEREK IVOL DAVID HOWIE INSIGHT VACATIONS LIMITED Director 1995-01-09 CURRENT 1963-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA ETTA TOLLMAN OHANA
2024-02-27CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-15REGISTRATION OF A CHARGE / CHARGE CODE 028138760001
2023-02-21DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-02-24AP01DIRECTOR APPOINTED MS JILLIAN KATHLEEN GATTRELL
2022-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-22AP01DIRECTOR APPOINTED MT BENJAMIN ROBIN HALL
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN
2017-12-07PSC04Change of details for Ms Victoria Tollman O'hana as a person with significant control on 2017-09-01
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM Wells House, 15 Elmfield Road Bromley Kent BR1 1LS
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-21AR0129/04/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0129/04/13 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0129/04/12 ANNUAL RETURN FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15AR0129/04/11 ANNUAL RETURN FULL LIST
2011-07-15CH01Director's details changed for Derek Ivol David Howie on 2011-04-28
2011-01-11AP01DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
2011-01-11AP03Appointment of Mr Derek Ivol David Howie as company secretary
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-12AR0129/04/10 FULL LIST
2010-05-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-12AD02SAIL ADDRESS CREATED
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL BAKER
2008-08-04288aDIRECTOR APPOINTED DEREK IVOL DAVID HOWIE
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-16363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17363aRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-09363aRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-20363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 15 GROSVENOR PLACE LONDON SW1X 7HH
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2003-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-15363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-03-25288bDIRECTOR RESIGNED
2002-08-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288aNEW DIRECTOR APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-02-14288bDIRECTOR RESIGNED
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-0288(2)RAD 25/07/00--------- £ SI 10000@1=10000 £ IC 40000/50000
2000-05-22288bDIRECTOR RESIGNED
2000-05-22288bDIRECTOR RESIGNED
2000-05-10363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-16363sRETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
1998-09-17287REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BISHOPS PALACE HOUSE BISHOPS HALL KINGSTON UPON THAMES SURREY KT1 1QN
1998-09-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-09-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to AAT KING'S TOURS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAT KING'S TOURS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AAT KING'S TOURS (U.K.) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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

Intangible Assets
Patents
We have not found any records of AAT KING'S TOURS (U.K.) LIMITED registering or being granted any patents
Domain Names

AAT KING'S TOURS (U.K.) LIMITED owns 1 domain names.

aatkings.co.uk  

Trademarks
We have not found any records of AAT KING'S TOURS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAT KING'S TOURS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AAT KING'S TOURS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAT KING'S TOURS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAT KING'S TOURS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAT KING'S TOURS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1X 7HH