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Company Information for

AFRICA TRAVEL CENTRE LIMITED

36a Cavendish Road, London, NW6 7XP,

Company Registration Number

03226628

Private Limited Company

Active

Company Overview

About Africa Travel Centre Ltd

AFRICA TRAVEL CENTRE LIMITED was founded on 1996-07-18 and has its registered office in London. The organisation's status is listed as "Active". Africa Travel Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
AFRICA TRAVEL CENTRE LIMITED

36a Cavendish Road London NW6 7XP Other companies in W6

Filing Information

Company Number		03226628
Company ID Number		03226628
Date formed		1996-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-07-31
Account next due		2025-04-30
Latest return		2023-07-18
Return next due		2024-08-01
Type of accounts		DORMANT

Last Datalog update:	2024-04-24 09:43:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICA TRAVEL CENTRE LIMITED

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Companies with same name AFRICA TRAVEL CENTRE LIMITED

The following companies were found which have the same name as AFRICA TRAVEL CENTRE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AFRICA TRAVEL CENTRE LIMITED	1730 HAWTHORN PL Boulder CO 80304	Exists	Company formed on the 1996-02-02

Company Officers of AFRICA TRAVEL CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD JEAN MARIE BAYOL	Director	1996-07-18
FRANCES PATRICIA GEOGHEGAN	Director	1996-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORNHILL SECRETARIES LIMITED	Nominated Secretary	2001-07-03	2011-07-21
GERARD JEAN MARIE BAYOL	Company Secretary	1996-07-18	2001-07-03
JOHN DOUGLAS RACE	Director	1996-07-18	1996-12-11
CHALFEN SECRETARIES LIMITED	Nominated Secretary	1996-07-18	1996-07-18
CHALFEN NOMINEES LIMITED	Nominated Director	1996-07-18	1996-07-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD JEAN MARIE BAYOL	HEALTHY BREAKS LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
GERARD JEAN MARIE BAYOL	RELAXING BREAKS LTD	Director	2017-12-01	CURRENT	2017-12-01	Active
GERARD JEAN MARIE BAYOL	CULINARY TOURS LTD	Director	2016-09-11	CURRENT	2016-09-11	Active - Proposal to Strike off
GERARD JEAN MARIE BAYOL	AFRICAN TRAVEL CENTRE LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active - Proposal to Strike off
GERARD JEAN MARIE BAYOL	SPA CONCIERGE LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
GERARD JEAN MARIE BAYOL	ASIA TRAVEL AGENCY LTD	Director	2014-05-08	CURRENT	2014-05-08	Dissolved 2016-08-23
GERARD JEAN MARIE BAYOL	ASIA TRAVEL CENTRE LTD	Director	2014-05-08	CURRENT	2014-05-08	Dissolved 2016-08-23
GERARD JEAN MARIE BAYOL	SOUTH AFRICA LIVE LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Dissolved 2016-03-01
GERARD JEAN MARIE BAYOL	MORE THAN AFRICA LTD	Director	2011-11-03	CURRENT	2011-11-03	Dissolved 2013-11-19
GERARD JEAN MARIE BAYOL	MORE THAN AFRICA TRAVEL LTD	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2013-11-19
GERARD JEAN MARIE BAYOL	CARIBBEAN TRAVEL LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2016-11-01
GERARD JEAN MARIE BAYOL	INDIA TRAVEL LIMITED	Director	2011-01-28	CURRENT	2011-01-28	Dissolved 2016-11-01
GERARD JEAN MARIE BAYOL	HEALING HOLIDAYS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
GERARD JEAN MARIE BAYOL	CLEVELAND COLLECTION LTD	Director	2002-02-01	CURRENT	2002-02-01	Active
GERARD JEAN MARIE BAYOL	AFRICA TRAVEL LIMITED	Director	2001-07-05	CURRENT	2001-07-05	Active
GERARD JEAN MARIE BAYOL	GOLF AFRICA LIMITED	Director	1999-11-03	CURRENT	1999-11-03	Dissolved 2016-11-01
GERARD JEAN MARIE BAYOL	CLEVELAND TRAVEL LIMITED	Director	1998-05-17	CURRENT	1993-03-09	Active
FRANCES PATRICIA GEOGHEGAN	SPA CONCIERGE LIMITED	Director	2015-09-14	CURRENT	2015-09-14	Active
FRANCES PATRICIA GEOGHEGAN	MORE THAN AFRICA LTD	Director	2011-11-03	CURRENT	2011-11-03	Dissolved 2013-11-19
FRANCES PATRICIA GEOGHEGAN	MORE THAN AFRICA TRAVEL LTD	Director	2011-11-02	CURRENT	2011-11-02	Dissolved 2013-11-19
FRANCES PATRICIA GEOGHEGAN	CARIBBEAN TRAVEL LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Dissolved 2016-11-01
FRANCES PATRICIA GEOGHEGAN	INDIA TRAVEL LIMITED	Director	2011-01-28	CURRENT	2011-01-28	Dissolved 2016-11-01
FRANCES PATRICIA GEOGHEGAN	HEALING HOLIDAYS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
FRANCES PATRICIA GEOGHEGAN	AFRICA TRAVEL SOLUTIONS LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Dissolved 2016-11-01
FRANCES PATRICIA GEOGHEGAN	LUXURY TRAVEL SOLUTIONS LIMITED	Director	2009-08-20	CURRENT	2009-08-20	Dissolved 2016-11-01
FRANCES PATRICIA GEOGHEGAN	GLOBAL SPORTS TRAVEL LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active - Proposal to Strike off
FRANCES PATRICIA GEOGHEGAN	CLEVELAND COLLECTION LTD	Director	2002-02-01	CURRENT	2002-02-01	Active
FRANCES PATRICIA GEOGHEGAN	GOLF AFRICA LIMITED	Director	1999-11-03	CURRENT	1999-11-03	Dissolved 2016-11-01

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.

Date	Document Type	Document Description
2024-04-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-09-11		REGISTERED OFFICE CHANGED ON 11/09/23 FROM 227 Shepherds Bush Road Hammersmith London W6 7AS
2023-09-11		REGISTERED OFFICE CHANGED ON 11/09/23 FROM Unit 5 Market Yard Mews, 194-204 Bermondsey Street London SE1 3TQ England
2023-07-19		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-23	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-03-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-12	AR01	18/07/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-18	LATEST SOC	18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18	AR01	18/07/14 ANNUAL RETURN FULL LIST
2014-07-18	AD02	Register inspection address changed from New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL to 227 Shepherds Bush Road London W6 7AS
2014-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/13 FROM New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom
2013-07-31	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24	AR01	18/07/12 ANNUAL RETURN FULL LIST
2012-07-24	AD02	Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW
2012-03-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/11 FROM New Premier House 3Rd Floor 150 Southampton Row London WC1B 5AL United Kingdom
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/11 FROM 21 Leigh Street London WC1H 9EW
2011-08-23	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CORNHILL SECRETARIES LIMITED
2011-07-20	AR01	18/07/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-19	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-08-16	CH04	Secretary's details changed
2010-08-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-08-11	AD02	SAIL ADDRESS CREATED
2010-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-25	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-06	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-08-06	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-19	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-07-19	190	LOCATION OF DEBENTURE REGISTER
2006-07-19	353	LOCATION OF REGISTER OF MEMBERS
2006-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-22	363a	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-03-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-30	363a	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-03-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-20	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-08-22	363a	RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-07-19	190	LOCATION OF DEBENTURE REGISTER
2001-07-19	363a	RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-19	353	LOCATION OF REGISTER OF MEMBERS
2001-07-11	288b	SECRETARY RESIGNED
2001-07-11	288a	NEW SECRETARY APPOINTED
2001-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-14	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-12	363s	RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
1999-01-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/08/98
1999-01-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-24	363s	RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-26	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/04/98
1998-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-28	363(287)	REGISTERED OFFICE CHANGED ON 28/07/97
1997-07-28	363s	RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-07-22	288a	NEW DIRECTOR APPOINTED
1997-01-26	SRES01	ADOPT MEM AND ARTS 31/07/96
1996-08-08	CERTNM	COMPANY NAME CHANGED AFRICAN TRAVEL CENTRE LIMITED CERTIFICATE ISSUED ON 09/08/96
1996-07-21	288	DIRECTOR RESIGNED
1996-07-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-21	288	SECRETARY 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

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to AFRICA TRAVEL CENTRE 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 AFRICA TRAVEL CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AFRICA TRAVEL CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 AFRICA TRAVEL CENTRE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 1
Cash Bank In Hand	2011-08-01	£ 1
Shareholder Funds	2012-08-01	£ 1,000
Shareholder Funds	2011-08-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AFRICA TRAVEL CENTRE LIMITED registering or being granted any patents

Domain Names

AFRICA TRAVEL CENTRE LIMITED owns 1 domain names.

africatravel.co.uk

Trademarks

We have not found any records of AFRICA TRAVEL CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AFRICA TRAVEL CENTRE 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 (79110 - Travel agency activities) as AFRICA TRAVEL CENTRE LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where AFRICA TRAVEL CENTRE 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 AFRICA TRAVEL CENTRE 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 AFRICA TRAVEL CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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