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Home > England & Wales Companies > ALTOUR INTERNATIONAL LIMITED
Company Information for

ALTOUR INTERNATIONAL LIMITED

101 ST. MARTIN'S LANE, FIRST FLOOR, LONDON, WC2N 4AZ,
Company Registration Number
03797791
Private Limited Company
Active

Company Overview

About Altour International Ltd
ALTOUR INTERNATIONAL LIMITED was founded on 1999-06-29 and has its registered office in London. The organisation's status is listed as "Active". Altour International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTOUR INTERNATIONAL LIMITED
 
Legal Registered Office
101 ST. MARTIN'S LANE
FIRST FLOOR
LONDON
WC2N 4AZ
Other companies in NW4
 
Filing Information
Company Number 03797791
Company ID Number 03797791
Date formed 1999-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB740229751  
Last Datalog update: 2024-10-05 20:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTOUR INTERNATIONAL LIMITED
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Companies with same name ALTOUR INTERNATIONAL LIMITED
The following companies were found which have the same name as ALTOUR INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Altour International, Inc. 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 Active Company formed on the 1995-12-18
Altour International Nj LLC Delaware Unknown
Altour International, Inc. Delaware Unknown
ALTOUR INTERNATIONAL INC 1633 BROADWAY FL 35 NEW YORK NY 10019 Active Company formed on the 2010-04-13
ALTOUR INTERNATIONALINC Georgia Unknown
ALTOUR INTERNATIONAL INCORPORATED Michigan UNKNOWN
ALTOUR INTERNATIONAL INCORPORATED New Jersey Unknown
ALTOUR INTERNATIONAL NJ LLC New Jersey Unknown
Altour International Inc Connecticut Unknown
ALTOUR INTERNATIONAL INC North Carolina Unknown
ALTOUR INTERNATIONAL INC Georgia Unknown
ALTOUR INTERNATIONAL INC Massachusetts Unknown
ALTOUR INTERNATIONAL INC Pennsylvannia Unknown

Company Officers of ALTOUR INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
BARRY NOSKEAU
 Company Secretary 1999-12-07
ALEXANDRE HUBERT CHEMLA
 Director 1999-08-10
BARRY NOSKEAU
 Director 1999-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JONES
 Company Secretary 1999-08-05 1999-12-07
ANTHONY JONES
 Director 1999-08-10 1999-12-07
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1999-06-29 1999-08-05
FORMATION NOMINEES LIMITED
 Nominated Director 1999-06-29 1999-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY NOSKEAU ALTOUR MANAGEMENT TECHNOLOGY LIMITED Company Secretary 2000-03-27 CURRENT 2000-03-27 Active - Proposal to Strike off
BARRY NOSKEAU TRINIFOLD TRAVEL INTERNATIONAL LIMITED Company Secretary 1999-11-05 CURRENT 1999-11-05 Active - Proposal to Strike off
BARRY NOSKEAU RESCENTRE.CO.UK LIMITED Company Secretary 1999-11-05 CURRENT 1999-11-05 Active - Proposal to Strike off
ALEXANDRE HUBERT CHEMLA BBTF TRAVEL LIMITED Director 2016-03-17 CURRENT 1992-08-24 Active
BARRY NOSKEAU BBTF TRAVEL LIMITED Director 2016-03-17 CURRENT 1992-08-24 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
2024-09-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-06CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES
2024-03-05Change of details for Global Travel Collection Uk, Ltd as a person with significant control on 2024-03-04
2024-03-04Termination of appointment of Barry Noskeau on 2024-02-29
2024-03-04Notification of Global Travel Collection Uk, Ltd as a person with significant control on 2024-03-01
2024-03-04CESSATION OF ALEXANDRE HUBERT CHEMLA AS A PERSON OF SIGNIFICANT CONTROL
2024-03-04APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HUBERT CHEMLA
2024-03-04APPOINTMENT TERMINATED, DIRECTOR BARRY NOSKEAU
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-03-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-10-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06AP01DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM 1 st Floor Eastcheap Court 11 Philpott Lane London England
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 250 Hendon Way London NW4 3NL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE HUBERT CHEMLA
2017-03-16CH01Director's details changed for Alexandre Hubert Chemla on 2017-03-16
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037977910005
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-30AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-21AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-07AR0129/06/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-07-02AR0129/06/13 ANNUAL RETURN FULL LIST
2013-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-04-18MG01Particulars of a mortgage or charge / charge no: 4
2012-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2011-07-01AR0129/06/11 ANNUAL RETURN FULL LIST
2011-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/10
2010-06-29AR0129/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Barry Noskeau on 2010-06-29
2010-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-02363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-08-08363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2007-05-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-16123NC INC ALREADY ADJUSTED 06/06/06
2006-08-16RES14CAPIT BI £60,000 06/06/06
2006-08-16RES04NC INC ALREADY ADJUSTED 06/06/06
2006-08-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-1688(2)RAD 06/06/06--------- £ SI 60000@1
2006-08-03395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-07-06363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-08363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-07-09363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-07-24363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-06-28395PARTICULARS OF MORTGAGE/CHARGE
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-02363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-04-05288aNEW SECRETARY APPOINTED
2000-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-03SRES01ALTER MEM AND ARTS 01/09/99
1999-09-0388(2)RAD 10/08/99--------- £ SI 39998@1=39998 £ IC 2/40000
1999-09-02288aNEW DIRECTOR APPOINTED
1999-09-01288aNEW DIRECTOR APPOINTED
1999-08-25225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9RZ
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-20288bSECRETARY RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1999-08-12CERTNMCOMPANY NAME CHANGED TRANSFER 10 LIMITED CERTIFICATE ISSUED ON 12/08/99
1999-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALTOUR INTERNATIONAL 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 ALTOUR INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-04-18 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-06-26 Outstanding DECHERT LLP
RENT DEPOSIT DEED 2006-08-03 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2001-06-26 Satisfied THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS OF THE CITY OF LONDON
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2020-12-31

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 ALTOUR INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALTOUR INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ALTOUR INTERNATIONAL LIMITED owns 7 domain names.

altour.co.uk   altourintl.co.uk   altouronline.co.uk   alltour.co.uk   alltourintl.co.uk   alltours.co.uk   rescentre.co.uk  

Trademarks
We have not found any records of ALTOUR INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTOUR INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-03-27 GBP £1,144
City of London 2014-03-27 GBP £1,144 Public Transport
City of London 2014-03-19 GBP £2,471
City of London 2014-03-19 GBP £792
City of London 2014-03-19 GBP £1,216
City of London 2014-03-19 GBP £2,471 Public Transport
City of London 2014-03-19 GBP £792 Public Transport
City of London 2014-03-19 GBP £1,216 Public Transport
City of London 2013-11-15 GBP £6,435 Public Transport
City of London 2013-10-16 GBP £4,886 Public Transport
City of London 2013-05-31 GBP £623 Public Transport
City of London 2013-05-31 GBP £673 Public Transport
City of London 2012-12-07 GBP £923 Public Transport
City of London 2012-12-07 GBP £1,124 Public Transport
City of London 2012-12-07 GBP £1,238 Public Transport
City of London 2012-12-07 GBP £3,634 Public Transport
City of London 2012-03-26 GBP £540 Public Transport
City of London 2012-03-21 GBP £985 Public Transport
City of London 2012-03-02 GBP £4,329 Public Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTOUR INTERNATIONAL 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.
Import/Export of Goods
Goods imported/exported by ALTOUR INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTOUR INTERNATIONAL 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 ALTOUR INTERNATIONAL 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.
    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.
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    Other companies at postcode WC2N 4AZ