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Home > England & Wales Companies > AXIS AND GLOBE TRAVEL LIMITED
Company Information for

AXIS AND GLOBE TRAVEL LIMITED

8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW,
Company Registration Number
02924592
Private Limited Company
Active

Company Overview

About Axis And Globe Travel Ltd
AXIS AND GLOBE TRAVEL LIMITED was founded on 1994-05-03 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Axis And Globe Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AXIS AND GLOBE TRAVEL LIMITED
 
Legal Registered Office
8 JURY STREET
WARWICK
WARWICKSHIRE
CV34 4EW
Other companies in CV34
 
Filing Information
Company Number 02924592
Company ID Number 02924592
Date formed 1994-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB760838804  
Last Datalog update: 2024-07-05 22:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXIS AND GLOBE TRAVEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDWARDS PEARSON & WHITE (AUDIT) LIMITED   GOLDCASTLE CONSULTANTS LIMITED   GREVILLE HOUSE SERVICES LIMITED   STEALTH ACCOUNTANCY SERVICES LIMITED   STEALTH BOOKKEEPING SERVICES LIMITED
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Company Officers of AXIS AND GLOBE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ISAAC SHOHET
 Company Secretary 1995-05-03
MARC ANTONY PARDINAS BRASO
 Director 2000-01-01
DAVID LOPEZ ALONSO
 Director 2017-06-01
ISAAC SHOHET
 Director 1994-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOAQUIM CAPDEVILA
 Director 2012-07-27 2017-06-01
PETER THOMAS BRECHER
 Director 1994-05-03 2001-12-12
ROBIN CLIVE EDEN
 Director 2000-01-01 2001-07-31
SHUJI MANDA
 Director 1995-05-03 1995-08-04
HARUYOSHI TAKEDA
 Director 1995-05-03 1995-08-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-05-03 1994-05-03
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-05-03 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC SHOHET AXISTOUR LIMITED Company Secretary 2001-08-20 CURRENT 1985-07-05 Active
ISAAC SHOHET GLOBE TRAVEL SERVICES LIMITED Company Secretary 2001-08-20 CURRENT 1984-01-09 Active
MARC ANTONY PARDINAS BRASO BRACAP UK LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active - Proposal to Strike off
MARC ANTONY PARDINAS BRASO GLOBE TRAVEL SERVICES LIMITED Director 2000-02-14 CURRENT 1984-01-09 Active
ISAAC SHOHET GLOBE TRAVEL SERVICES LIMITED Director 2000-01-01 CURRENT 1984-01-09 Active
ISAAC SHOHET AXISTOUR LIMITED Director 1993-12-01 CURRENT 1985-07-05 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
2024-05-28DIRECTOR APPOINTED MR GARY SENEVIRATNE
2024-05-28Appointment of Miss Amelie Ibouadilene as company secretary on 2024-05-22
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22Director's details changed for Mr David Lopez Alonso on 2023-06-22
2023-06-22CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-06-14Termination of appointment of Isaac Shohet on 2023-05-10
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ISAAC SHOHET
2023-06-14Notification of Axis & Globe 2023 Limited as a person with significant control on 2023-05-10
2023-06-14Notification of Axis & Globe 2023 Limited as a person with significant control on 2023-05-10
2023-06-14CESSATION OF ISAAC SHOHET AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF ISAAC SHOHET AS A PERSON OF SIGNIFICANT CONTROL
2022-10-18CH01Director's details changed for Mr David Lopez Alonso on 2022-10-07
2022-10-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2022-10-07
2022-10-18PSC04Change of details for Mr Isaac Shohet as a person with significant control on 2022-10-07
2022-07-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-13CH01Director's details changed for Mr David Lopez Alonso on 2022-06-01
2022-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2022-05-01
2022-06-13PSC04Change of details for Mr Isaac Shohet as a person with significant control on 2022-06-01
2022-04-28CESSATION OF MARC ANTONY PARDINAS BRASO AS A PERSON OF SIGNIFICANT CONTROL
2022-04-28PSC07CESSATION OF MARC ANTONY PARDINAS BRASO AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY PARDINAS BRASO
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTONY PARDINAS BRASO
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-05PSC04Change of details for Mr Marc Antony Pardinas Braso as a person with significant control on 2020-06-01
2020-06-05CH01Director's details changed for Mr Isaac Shohet on 2019-07-01
2020-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-12CH01Director's details changed for Mr Marc Antony Pardinas Braso on 2019-05-30
2019-05-03SH02Sub-division of shares on 2019-02-14
2019-04-17RES13Resolutions passed:
  • Re-sub div 14/02/2019
  • ADOPT ARTICLES
2019-04-17RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-13RES14Resolutions passed:
  • Bonus issue of shares 29/03/2017
  • Resolution adopt articles
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-06-20RES13Resolutions passed:
  • Share purchase agreement 29/03/2017
2017-10-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 01/06/2017
2017-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 01/06/2017
2017-07-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ISAAC SHOHET on 2017-06-01
2017-07-25AP01DIRECTOR APPOINTED MR DAVID LOPEZ ALONSO
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIM CAPDEVILA
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC SHOHET
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC ANTONY PARDINAS BRASO
2017-06-27SH06Cancellation of shares. Statement of capital on 2017-01-25 GBP 340
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 342
2017-06-12SH0129/03/17 STATEMENT OF CAPITAL GBP 342
2017-05-31SH03Purchase of own shares
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-20AR0103/06/16 FULL LIST
2016-06-20AR0103/06/16 FULL LIST
2016-03-23DISS40Compulsory strike-off action has been discontinued
2016-03-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-24AR0103/06/15 ANNUAL RETURN FULL LIST
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 03/06/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 03/06/2015
2015-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 03/06/2015
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-20AR0103/06/14 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 24/06/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 24/06/2014
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTONY PARDINAS BRASO / 24/06/2014
2014-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 24/06/2014
2013-10-29AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-24AR0103/06/13 FULL LIST
2013-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM CAPDEVILA / 27/07/2012
2013-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2013-01-12DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-07-31AP01DIRECTOR APPOINTED MR JOAQUIM CAPDEVILA
2012-06-22AR0103/06/12 FULL LIST
2011-11-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 14/06/2011
2011-06-14AR0103/06/11 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0103/06/10 FULL LIST
2010-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ISAAC SHOHET / 03/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC SHOHET / 03/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTONY PARDINAS BRASO / 03/06/2010
2010-01-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-05363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-04-0688(2)AD 01/04/09 GBP SI 200@1=200 GBP IC 400/600
2009-04-0688(2)AD 01/04/09 GBP SI 200@1=200 GBP IC 200/400
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-26363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06287REGISTERED OFFICE CHANGED ON 06/09/05 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP
2005-07-01363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-10-05244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-15363sRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-07-23363sRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-07-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-18363sRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-04-13395PARTICULARS OF MORTGAGE/CHARGE
2001-12-17288bDIRECTOR RESIGNED
2001-11-02244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-13288bDIRECTOR RESIGNED
2001-06-12363sRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-10-20363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS; AMEND
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-10-2088(2)RAD 01/01/00--------- £ SI 54@1
2000-10-2088(2)RAD 01/04/00--------- £ SI 46@1
2000-08-01225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01288aNEW DIRECTOR APPOINTED
2000-08-01287REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 15 KINGS TERRACE LONDON NW1 0JP
2000-07-27CERTNMCOMPANY NAME CHANGED ALPHA DESTINATIONS LIMITED CERTIFICATE ISSUED ON 28/07/00
2000-05-25363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-05-11363(288)SECRETARY'S PARTICULARS CHANGED
1999-05-11363sRETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1999-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-01363sRETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
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

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 AXIS AND GLOBE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against AXIS AND GLOBE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-04-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 1,162,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AXIS AND GLOBE TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 400
Cash Bank In Hand 2012-01-01 £ 127,770
Current Assets 2012-01-01 £ 593,459
Debtors 2012-01-01 £ 465,689
Fixed Assets 2012-01-01 £ 24,034
Shareholder Funds 2012-01-01 £ 544,929
Tangible Fixed Assets 2012-01-01 £ 24,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AXIS AND GLOBE TRAVEL LIMITED registering or being granted any patents
Domain Names

AXIS AND GLOBE TRAVEL LIMITED owns 3 domain names.

axisglobe.co.uk   axistour.co.uk   agonline.co.uk  

Trademarks
We have not found any records of AXIS AND GLOBE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXIS AND GLOBE TRAVEL 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 AXIS AND GLOBE TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AXIS AND GLOBE TRAVEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAXIS AND GLOBE TRAVEL LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXIS AND GLOBE TRAVEL 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 AXIS AND GLOBE TRAVEL 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.
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