Company Information for AUDLEY TRAVEL GROUP LIMITED
NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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AUDLEY TRAVEL GROUP LIMITED | |||
Legal Registered Office | |||
NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SX Other companies in OX29 | |||
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Company Number | 03190720 | |
---|---|---|
Company ID Number | 03190720 | |
Date formed | 1996-04-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB125454721 |
Last Datalog update: | 2025-01-05 11:18:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN WARD |
||
MARK CHRISTOPHER HANSON |
||
RICHARD JOHN PROSSER |
||
IAN DAVID SIMKINS |
||
NILS OLIN STEINMEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS KELMAN |
Director | ||
IVAN VICTOR BUMSTEAD |
Director | ||
CHRISTOPHER JOHN MANTEL |
Director | ||
JOHN EDWARD BREWER |
Company Secretary | ||
JOHN EDWARD BREWER |
Director | ||
CRAIG BURKINSHAW |
Director | ||
CRAIG BURKINSHAW |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOKETTO HOLDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
BOKETTO HOLDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
BOKETTO MIDCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
BOKETTO NEWCO LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-09 | Active | |
JOURNEYFACTORY.COM LIMITED | Director | 2015-11-16 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ANTELOPE SOFTWARE LIMITED | Director | 2015-11-13 | CURRENT | 2005-08-23 | Active | |
AFRICAN JOURNEYS LIMITED | Director | 2015-01-29 | CURRENT | 1997-07-21 | Active | |
JOURNEYFACTORY.COM LIMITED | Director | 2016-07-28 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
ANTELOPE SOFTWARE LIMITED | Director | 2016-07-28 | CURRENT | 2005-08-23 | Active | |
BOKETTO BIDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
BOKETTO HOLDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
AFRICAN JOURNEYS LIMITED | Director | 2016-07-28 | CURRENT | 1997-07-21 | Active | |
BOKETTO MIDCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active | |
BOKETTO NEWCO LIMITED | Director | 2016-07-28 | CURRENT | 2015-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Registers moved to registered inspection location of Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MONTGOMERY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS | |
AP01 | DIRECTOR APPOINTED DUNCAN MONTGOMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/05/2019 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Sonal Patel as company secretary on 2019-08-12 | |
TM02 | Termination of appointment of Elizabeth Ann Ward on 2019-07-05 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/07/2020. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMKINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 02/05/18 STATEMENT OF CAPITAL;GBP 121387.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 121387.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP03 | Appointment of Elizabeth Ann Ward as company secretary on 2016-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS KELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR NILS OLIN STEINMEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BUMSTEAD | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 121387.5 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031907200007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031907200004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031907200006 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MANTEL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031907200005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 121387.5 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ivan Victor Bumstead on 2015-01-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PROSSER / 19/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN VICTOR BUMSTEAD / 19/12/2014 | |
AP01 | DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 121387.5 | |
AR01 | 25/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031907200006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/04/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031907200005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031907200004 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PROSSER / 08/03/2013 | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS KELMAN | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SIMKINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN PROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BREWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BURKINSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BREWER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 19/03/12 STATEMENT OF CAPITAL GBP 121387.50 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
ANNOTATION | Replacement | |
AR01 | 25/04/11 FULL LIST AMEND | |
AR01 | 25/04/10 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 25/04/08 CHANGES AMEND | |
AR01 | 25/04/09 FULL LIST AMEND | |
AR01 | 25/04/07 FULL LIST AMEND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | COMPANY BUSINESS 08/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/04/11 FULL LIST | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANTEL / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BURKINSHAW / 25/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD BREWER / 25/04/2010 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BREWER / 17/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BREWER / 17/03/2009 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BURKINSHAW / 17/03/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BREWER / 17/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BURKINSHAW / 17/03/2009 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | CAPITALISATION DETAILS 29/09/06 | |
RES13 | CAPITALISATION-SHAR DET 29/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 6 WILLOWS GATE, STRATTON AUDLEY, BICESTER, OX27 9AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST | ||
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT) | ||
Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Satisfied | BARCLAYS BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Satisfied | EMMA LUCIA TER HAAR, HARRIET ELIZABETH GOSLING AND LAURA CATHRYN GOSLING |
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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 AUDLEY TRAVEL GROUP LIMITED
AUDLEY TRAVEL GROUP LIMITED owns 4 domain names.
journeydesk.co.uk audley.co.uk audleytravel.co.uk audleyblog.co.uk
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as AUDLEY TRAVEL GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 97020000 | Original engravings, prints and lithographs | ||
![]() | 85171100 | Line telephone sets with cordless handsets | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 84731011 | Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s. | ||
![]() | 48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |