Active
Company Information for AON TRAVEL LIMITED
5 Aston Street, Shifnal, Shropshire, TF11 8DW,
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Company Registration Number
03610888
Private Limited Company
Active |
Company Name | |
---|---|
AON TRAVEL LIMITED | |
Legal Registered Office | |
5 Aston Street Shifnal Shropshire TF11 8DW Other companies in TF11 | |
Company Number | 03610888 | |
---|---|---|
Company ID Number | 03610888 | |
Date formed | 1998-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-08-07 | |
Return next due | 2024-08-21 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB729019725 |
Last Datalog update: | 2024-04-16 12:35:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AON TRAVEL LIMITED | GRANGE HOUSE 60 BEAUMONT AVE CHURCHTOWN DUBLIN 2 | Dissolved | Company formed on the 1998-11-24 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER O'DONOGHUE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARY ROBERTS |
Director | ||
BASIL MICHAEL GILLETT |
Company Secretary | ||
LINDA MARY ROBERTS |
Company Secretary | ||
JAMES BRENDAN ORMONDE |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTION TOURS LIMITED | Director | 2016-05-31 | CURRENT | 1992-02-18 | Active | |
ACTION EUROPE LIMITED | Director | 2016-05-31 | CURRENT | 1999-09-24 | Active | |
CENTRE ISLAND BIRMINGHAM LIMITED | Director | 2005-09-13 | CURRENT | 2005-08-25 | Active | |
CENTRE ISLAND MANAGEMENT LIMITED | Director | 2005-05-06 | CURRENT | 2003-10-07 | Active | |
BESTISSUE LIMITED | Director | 2004-06-30 | CURRENT | 1994-07-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 21210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA MARY ROBERTS | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 21210 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-30 GBP 21,210 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 27032 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER O'DONOGHUE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 27032 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 27032 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BASIL GILLETT | |
AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Linda Mary Roberts on 2010-04-06 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BASIL MICHAEL GILLETT / 06/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 5 ASTON STREET SHIFNAL SHROPSHIRE TF11 8DW | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 7 MARKET PLACE SHIFNAL SALOP TF11 9AP | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
169 | £ IC 31000/25110 21/05/01 £ SR 5890@1=5890 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 14/07/00 | |
SRES04 | £ NC 1000/31000 14/07/ | |
88(2)R | AD 14/07/00--------- £ SI 30000@1=30000 £ IC 1000/31000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 5 PARK STREET SHIFNAL SALOP TF11 9BA | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/10/98--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: DENE PARK STRATFORD ROAD WELLESBOURNE WARWICK CV35 9RN | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 08/09/98 | |
CERTNM | COMPANY NAME CHANGED E.H.J. LIMITED CERTIFICATE ISSUED ON 15/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: ROOM 5 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
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 AON TRAVEL LIMITED
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AON 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. |