Active
Company Information for ALTERNATIVE TRAVEL FLIGHTS LIMITED
PRAMA HOUSE, 267 BANBURY ROAD, OXFORD, OX2 7HT,
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Company Registration Number
03205897
Private Limited Company
Active |
Company Name | |
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ALTERNATIVE TRAVEL FLIGHTS LIMITED | |
Legal Registered Office | |
PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT Other companies in OX2 | |
Company Number | 03205897 | |
---|---|---|
Company ID Number | 03205897 | |
Date formed | 1996-05-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663641233 |
Last Datalog update: | 2024-05-05 12:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE WHINNEY |
||
CHRISTOPHER FRANCIS COLEBROOKE WHINNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JITENDRA SHETTY |
Company Secretary | ||
TIMOTHY JASON STANBURY |
Company Secretary | ||
CLAIRE SHEILA MACDONAGH |
Company Secretary | ||
PHILIPPA ANN FARROW |
Company Secretary | ||
PHILIPPA ANN FARROW |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AT GOLD CARD LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1998-12-30 | Active | |
ATG OXFORD LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1998-03-12 | Active | |
HIKING INTERNATIONAL LIMITED | Company Secretary | 2006-09-04 | CURRENT | 1985-09-05 | Active | |
SMITH AND WHINNEY LIMITED | Company Secretary | 2006-06-10 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
OXFORD TRAVEL GROUP LTD. | Company Secretary | 2006-06-10 | CURRENT | 1998-01-21 | Active | |
WORLD WINE TOURS LIMITED | Company Secretary | 2006-06-10 | CURRENT | 1985-06-13 | Active | |
ALTERNATIVE TRAVEL GROUP LIMITED | Company Secretary | 2006-06-10 | CURRENT | 1979-09-19 | Active | |
ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED | Company Secretary | 2006-06-10 | CURRENT | 1985-09-06 | Active | |
FOOTLOOSE AND FANCY FREE LIMITED | Company Secretary | 2006-06-10 | CURRENT | 1991-06-17 | Active | |
AT GOLD CARD LIMITED | Director | 1998-12-30 | CURRENT | 1998-12-30 | Active | |
ATG OXFORD LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
OXFORD TRAVEL GROUP LTD. | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
SMITH AND WHINNEY LIMITED | Director | 1997-09-11 | CURRENT | 1997-09-11 | Active - Proposal to Strike off | |
WORLD WINE TOURS LIMITED | Director | 1991-12-31 | CURRENT | 1985-06-13 | Active | |
HIKING INTERNATIONAL LIMITED | Director | 1991-10-16 | CURRENT | 1985-09-05 | Active | |
ALTERNATIVE TRAVEL GROUP (HOLDINGS) LIMITED | Director | 1991-10-16 | CURRENT | 1985-09-06 | Active | |
FOOTLOOSE AND FANCY FREE LIMITED | Director | 1991-06-17 | CURRENT | 1991-06-17 | Active | |
ALTERNATIVE TRAVEL GROUP LIMITED | Director | 1990-12-31 | CURRENT | 1979-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 274 Banbury Road Oxford OX2 7DY | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/06/20 TO 29/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 29/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 29/04/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2012-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE WHINNEY on 2012-01-01 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Francis Colebrooke Whinney on 2009-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE WHINNEY on 2009-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS COLEBROOKE WHINNEY / 01/09/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE WHINNEY / 01/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 274 BANBURY ROAD OXFORD OX2 7GH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 69-71 BANBURY ROAD OXFORD OX2 6PJ | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/06/03 | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 | |
88(2)R | AD 17/06/96--------- £ SI 39998@1=39998 £ IC 2/40000 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 ALTERNATIVE TRAVEL FLIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as ALTERNATIVE TRAVEL FLIGHTS 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. |