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AYSCOUGH TRAVEL LIMITED - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Company Information
- Company registration number
- 00942563
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Royals
- 353 Altrincham Road
- Manchester
- M22 4BJ
- United Kingdom The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom UK
Management
- Managing Directors
- KNIGHTS, Adam James
- SINDERSON, Ian Charles
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- MATTHEWS, Nicola Jayne
- MATTHEWS, Nicola Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1968-11-18
- Age Of Company 1968-11-18 55 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- FRIEZENBERG B.V. (100.00%)
- Beneficial Owners
- Intermediate Capital Group Plc
- Intermediate Capital Group Plc
Jurisdiction Particularities
- Company Name (english)
- Ayscough Travel Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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AYSCOUGH TRAVEL LIMITED Company Description
- AYSCOUGH TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00942563. Its current trading status is "live". It was registered 1968-11-18. It has declared SIC or NACE codes as "74990". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-20.It can be contacted at The Royals .
Get AYSCOUGH TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ayscough Travel Limited - The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
- 1968-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-03) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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appoint-person-secretary-company-with-name-date (2023-11-23) - AP03
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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accounts-with-accounts-type-dormant (2022-05-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-30) - AD01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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accounts-with-accounts-type-full (2021-07-26) - AA
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change-person-director-company-with-change-date (2021-11-17) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-to-a-person-with-significant-control (2020-10-26) - PSC05
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accounts-with-accounts-type-full (2020-09-01) - AA
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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withdrawal-of-a-person-with-significant-control-statement (2019-05-13) - PSC09
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-08-22) - AA
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-25) - AA
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change-person-secretary-company-with-change-date (2018-05-15) - CH03
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change-person-director-company-with-change-date (2018-05-15) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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accounts-with-accounts-type-full (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-10-09) - AD03
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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change-sail-address-company-with-old-address (2013-08-15) - AD02
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-full (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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accounts-with-accounts-type-full (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 353a
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legacy (2009-03-21) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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appoint-corporate-secretary-company-with-name (2009-11-12) - AP04
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termination-secretary-company-with-name (2009-11-20) - TM02
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legacy (2009-01-30) - 190a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-sail-address-company (2009-12-30) - AD02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-03-28) - 363a
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legacy (2008-03-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-18) - 363s
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legacy (2007-02-07) - 288b
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legacy (2007-11-15) - 288a
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accounts-with-accounts-type-full (2007-07-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-28) - AA
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legacy (2006-05-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-full (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-03-29) - 363s
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accounts-with-accounts-type-full (2004-05-19) - AA
keyboard_arrow_right 2003
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legacy (2003-04-12) - 363s
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-11-18) - 287
keyboard_arrow_right 2002
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legacy (2002-08-14) - 225
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resolution (2002-05-24) - RESOLUTIONS
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legacy (2002-05-24) - 288a
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legacy (2002-04-03) - 363s
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accounts-with-accounts-type-full (2002-08-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-17) - AA
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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accounts-with-accounts-type-full (2000-09-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-04-07) - 363s
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legacy (1999-04-01) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-03-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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legacy (1997-04-22) - 288a
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resolution (1997-04-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-08-04) - AA
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memorandum-articles (1997-04-23) - MEM/ARTS
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legacy (1997-11-24) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-14) - AA
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legacy (1995-03-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-14) - AA
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legacy (1994-04-18) - 363s
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legacy (1994-02-15) - 287
keyboard_arrow_right 1993
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legacy (1993-03-17) - 363s
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accounts-with-accounts-type-full (1993-07-19) - AA
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legacy (1993-12-15) - 288
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legacy (1993-03-25) - 288
keyboard_arrow_right 1992
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auditors-resignation-company (1992-09-24) - AUD
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-03-19) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-11) - AA
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legacy (1991-06-11) - 363a
keyboard_arrow_right 1990
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legacy (1990-06-25) - 363
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accounts-with-accounts-type-full (1990-06-25) - AA
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legacy (1990-07-06) - 88(2)P
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legacy (1990-06-20) - 288
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resolution (1990-07-06) - RESOLUTIONS
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statement-of-affairs (1990-07-26) - SA
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legacy (1990-07-26) - 88(2)O
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-05-24) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-18) - AA
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legacy (1988-04-18) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-18) - AA
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legacy (1987-08-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-08-11) - 363
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accounts-with-accounts-type-full (1986-06-09) - AA
keyboard_arrow_right 1976
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legacy (1976-11-09) - 123
keyboard_arrow_right 1968
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incorporation-company (1968-11-18) - NEWINC