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Home > England & Wales Companies > AMPERSAND TRAVEL LIMITED
Company Information for

AMPERSAND TRAVEL LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
04656968
Private Limited Company
Active

Company Overview

About Ampersand Travel Ltd
AMPERSAND TRAVEL LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active". Ampersand 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
AMPERSAND TRAVEL LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Filing Information
Company Number 04656968
Company ID Number 04656968
Date formed 2003-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815112764  
Last Datalog update: 2024-12-05 16:09:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMPERSAND TRAVEL LIMITED
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Company Officers of AMPERSAND TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
JAMES NISSANKA JAYASUNDERA
 Company Secretary 2003-02-05
RAYMOND ROBERT HORNEMAN
 Director 2008-03-27
JAMES NISSANKA JAYASUNDERA
 Director 2003-02-05
RAYMOND EDWARD KOOLE
 Director 2003-02-05
ANDREW JAMES NEVILLE
 Director 2008-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-02-05 2003-02-05
INSTANT COMPANIES LIMITED
 Nominated Director 2003-02-05 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ROBERT HORNEMAN HORNEMAN ANTIQUES LIMITED Director 2000-02-09 CURRENT 2000-01-18 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
2024-11-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2023-03-20Change of details for Mr Raymond Edward Koole as a person with significant control on 2023-03-09
2023-03-20Director's details changed for Raymond Edward Koole on 2023-03-09
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 046569680001
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-03PSC04Change of details for Mr James Nissanka Jayasundera as a person with significant control on 2016-04-06
2021-02-01CH01Director's details changed for Mr James Nissanka Jayasundera on 2021-02-01
2021-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES NISSANKA JAYASUNDERA on 2021-02-01
2021-02-01PSC04Change of details for Mr Raymond Edward Koole as a person with significant control on 2016-04-06
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND ROBERT HORNEMAN
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-24PSC04Change of details for Mr James Nissanka Jayasundera as a person with significant control on 2020-02-19
2020-02-24CH01Director's details changed for Mr James Nissanka Jayasundera on 2020-02-19
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-03-01PSC04Change of details for Mr James Nissanka Jayasundera as a person with significant control on 2019-02-28
2019-03-01CH01Director's details changed for Mr James Nissanka Jayasundera on 2019-02-28
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CH01Director's details changed for Mr James Nissanka Jayasundera on 2017-01-12
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-03-22CH01Director's details changed for Raymond Edward Koole on 2017-03-22
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0105/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 01/01/2015
2015-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES NISSANKA JAYASUNDERA on 2015-01-05
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 01/01/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 01/01/2015
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 14/07/2014
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES NISSANKA JAYASUNDERA on 2014-07-14
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0105/02/14 FULL LIST
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ROBERT HORNEMAN / 21/01/2013
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 21/01/2014
2014-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 21/01/2014
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM GROUND FLOOR 20 BRISTOL GARDENS LONDON W9 2JQ
2013-02-14AR0105/02/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION FULL
2012-02-09AR0105/02/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION FULL
2011-02-09AR0105/02/11 FULL LIST
2010-07-22AA31/03/10 TOTAL EXEMPTION FULL
2010-06-02RES01ADOPT ARTICLES 12/05/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 13/05/2010
2010-02-12AR0105/02/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD KOOLE / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEVILLE / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 05/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ROBERT HORNEMAN / 05/02/2010
2010-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NISSANKA JAYASUNDERA / 05/02/2010
2009-07-31AA31/03/09 TOTAL EXEMPTION FULL
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES JAYASUNDERA / 22/03/2009
2009-02-16363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES JAYASUNDERA / 30/04/2008
2008-08-29AA31/03/08 TOTAL EXEMPTION FULL
2008-06-25288aDIRECTOR APPOINTED ANDREW JAMES NEVILLE
2008-06-25288aDIRECTOR APPOINTED RAYMOND ROBERT HORNEMAN
2008-02-18363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/07
2007-03-02363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-01363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-12122S-DIV 23/08/03
2003-09-12RES13SUB DIVIDED 23/08/03
2003-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-2888(2)RAD 28/05/03--------- £ SI 5@1=5 £ IC 1/6
2003-06-2888(2)RAD 31/05/03--------- £ SI 10@1=10 £ IC 90/100
2003-06-2888(2)RAD 29/05/03--------- £ SI 44@1=44 £ IC 6/50
2003-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: 5/6 MAIDEN LANE, STAMFORD, LINCOLNSHIRE, PE9 2AZ
2003-05-30225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-05-29CERTNMCOMPANY NAME CHANGED TIGEREYE TRAVEL LIMITED CERTIFICATE ISSUED ON 29/05/03
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW DIRECTOR APPOINTED
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-13288bSECRETARY RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-02-05NEWINCINCORPORATION 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
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to AMPERSAND TRAVEL 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 AMPERSAND 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
We do not yet have the details of AMPERSAND TRAVEL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMPERSAND TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of AMPERSAND TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMPERSAND TRAVEL LIMITED
Trademarks
We have not found any records of AMPERSAND TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMPERSAND 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 (79120 - Tour operator activities) as AMPERSAND TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMPERSAND 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMPERSAND 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 AMPERSAND TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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