Company Information for AIRPORT DIRECT TRAVEL LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
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Company Registration Number
05788943
Private Limited Company
Active |
Company Name | |
---|---|
AIRPORT DIRECT TRAVEL LIMITED | |
Legal Registered Office | |
ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH Other companies in EX1 | |
Company Number | 05788943 | |
---|---|---|
Company ID Number | 05788943 | |
Date formed | 2006-04-21 | |
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 | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB884458475 |
Last Datalog update: | 2024-05-05 11:48:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CURZON CORPORATE SECRETARIES LTD |
||
EWEN JAMES HANNING CAMERON |
||
MARC RICHARD DAVID IVE |
||
SIMON ROBIN MAUNDER |
||
NEIL ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EDWARD BRABAZON CLIVE- PONSONBY- FANE |
Director | ||
ROBERT EDWARD GRAEME GIBSON |
Director | ||
DAVID JAMES RODGERS |
Director | ||
MARK VAUGHAN LEE |
Director | ||
ROBERT DAVID POCOCK |
Director | ||
CURZON DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIDAR VFX LIMITED | Company Secretary | 2007-06-07 | CURRENT | 2007-06-07 | Dissolved 2015-03-31 | |
NPI MEDIA LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2013-08-08 | |
BLACKBIT LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-06-02 | Dissolved 2014-10-21 | |
NPI MEDIA GROUP LIMITED | Company Secretary | 2004-08-16 | CURRENT | 2003-02-19 | Dissolved 2014-08-09 | |
CURZON HOUSE TRUSTEES LIMITED | Company Secretary | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
OAKLANDS BOOK SERVICES LIMITED | Company Secretary | 2003-05-13 | CURRENT | 2003-05-13 | Dissolved 2014-07-11 | |
EPL EPUT TRUSTEE 2777 LIMITED | Company Secretary | 2002-12-17 | CURRENT | 2002-12-17 | Active | |
EXCELSIOR RECRUITMENT CONSULTANTS LIMITED | Company Secretary | 2002-06-01 | CURRENT | 1999-04-08 | Dissolved 2016-05-17 | |
REZCOMM LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AIRPORT DIRECT PARKING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Transfer of shares 09/08/2024</ul> | ||
Change of details for Mr Simon Robin Maunder as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
01/08/23 STATEMENT OF CAPITAL GBP 1588710 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Confirmation of details on resolutions feb 2021 and june 2021 26/05/2023<li>Resolution on securities</ul> | ||
01/06/23 STATEMENT OF CAPITAL GBP 1567501.2 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/07/21 STATEMENT OF CAPITAL GBP 1413710 | |
CH01 | Director's details changed for Mr Alwyn Joy Veliyeth on 2021-06-01 | |
AP01 | DIRECTOR APPOINTED MR ALWYN JOY VELIYETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 10/03/21 STATEMENT OF CAPITAL GBP 1313710 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON | |
RES01 | ADOPT ARTICLES 30/05/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 1213710 | |
SH01 | 14/12/18 STATEMENT OF CAPITAL GBP 1103710 | |
TM02 | Termination of appointment of Curzon Corporate Secretaries Ltd on 2018-12-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN MAUNDER / 01/06/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / LORD EWEN JAMES HANNING CAMERON / 01/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/17 FROM The Science Park Centre 6 Babbage Way Exeter Science Park Exeter Devon EX5 2FN England | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM Ashford House, Grenadier Road Exeter Devon EX1 3LH | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 963710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBIN MAUNDER / 06/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EWEN JAMES HANNING CAMERON / 15/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VAUGHAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RODGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIVE- PONSONBY- FANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 963710 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 963710 | |
SH01 | 27/10/15 STATEMENT OF CAPITAL GBP 963710 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 935505 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 935505 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 824098 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 733710 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 574098 | |
SH01 | 17/06/15 STATEMENT OF CAPITAL GBP 574098 | |
RES13 | SECTION 28 REMOVED 17/06/2015 | |
RES01 | ADOPT ARTICLES 17/06/2015 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 21/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBIN MAUNDER / 01/01/2015 | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 483710 | |
AR01 | 21/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBSON | |
AR01 | 21/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRABAZON CLIVE- PONSONBY- FANE / 01/10/2011 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD EWEN JAMES HANNING CAMERON / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRABAZON CLIVE PONSONBY FANE / 01/05/2010 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VAUGHAN LEE / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD DAVID IVE / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RODGERS / 21/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD BRABAZON CLIVE PONSONBY FANE / 21/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON CORPORATE SECRETARIES LTD / 21/04/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODGERS / 01/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/12/06--------- £ SI 1810@1=1810 £ IC 481900/483710 | |
88(2)R | AD 21/12/06--------- £ SI 1945@1=1945 £ IC 479955/481900 | |
88(2)R | AD 21/12/06--------- £ SI 5450@1=5450 £ IC 474505/479955 | |
88(2)R | AD 14/08/06--------- £ SI 14175@1=14175 £ IC 460330/474505 | |
88(2)R | AD 14/08/06--------- £ SI 1820@1=1820 £ IC 458510/460330 | |
88(2)R | AD 14/08/06--------- £ SI 910@1=910 £ IC 457600/458510 | |
88(2)R | AD 14/08/06--------- £ SI 130210@1=130210 £ IC 327390/457600 | |
88(2)R | AD 07/08/06--------- £ SI 87035@1=87035 £ IC 240355/327390 | |
88(2)R | AD 07/08/06--------- £ SI 27480@1=27480 £ IC 212875/240355 | |
88(2)R | AD 07/08/06--------- £ SI 29280@1=29280 £ IC 183595/212875 | |
88(2)R | AD 07/08/06--------- £ SI 20400@1=20400 £ IC 163195/183595 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
123 | NC INC ALREADY ADJUSTED 08/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 08/06/06 | |
ELRES | S366A DISP HOLDING AGM 08/06/06 | |
88(2)R | AD 08/06/06--------- £ SI 163194@1=163194 £ IC 1/163195 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.89 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due After One Year | 2013-06-30 | £ 250,000 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 250,000 |
Creditors Due After One Year | 2012-06-30 | £ 250,000 |
Creditors Due After One Year | 2011-06-30 | £ 100,000 |
Creditors Due Within One Year | 2013-06-30 | £ 333,676 |
Creditors Due Within One Year | 2012-06-30 | £ 127,291 |
Creditors Due Within One Year | 2012-06-30 | £ 127,291 |
Creditors Due Within One Year | 2011-06-30 | £ 113,481 |
Creditors and other liabilities
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 AIRPORT DIRECT TRAVEL LIMITED
Called Up Share Capital | 2013-06-30 | £ 483,710 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 483,710 |
Called Up Share Capital | 2012-06-30 | £ 483,710 |
Called Up Share Capital | 2011-06-30 | £ 483,710 |
Cash Bank In Hand | 2013-06-30 | £ 68,796 |
Cash Bank In Hand | 2012-06-30 | £ 45,738 |
Cash Bank In Hand | 2012-06-30 | £ 45,738 |
Cash Bank In Hand | 2011-06-30 | £ 61,580 |
Current Assets | 2013-06-30 | £ 311,147 |
Current Assets | 2012-06-30 | £ 116,566 |
Current Assets | 2012-06-30 | £ 116,566 |
Current Assets | 2011-06-30 | £ 207,279 |
Debtors | 2013-06-30 | £ 242,351 |
Debtors | 2012-06-30 | £ 70,828 |
Debtors | 2012-06-30 | £ 70,828 |
Debtors | 2011-06-30 | £ 145,699 |
Fixed Assets | 2013-06-30 | £ 100,949 |
Fixed Assets | 2012-06-30 | £ 69,489 |
Fixed Assets | 2012-06-30 | £ 69,489 |
Fixed Assets | 2011-06-30 | £ 77,483 |
Shareholder Funds | 2011-06-30 | £ 71,281 |
Tangible Fixed Assets | 2013-06-30 | £ 100,948 |
Tangible Fixed Assets | 2012-06-30 | £ 69,488 |
Tangible Fixed Assets | 2012-06-30 | £ 69,488 |
Tangible Fixed Assets | 2011-06-30 | £ 77,482 |
Debtors and other cash assets
AIRPORT DIRECT TRAVEL LIMITED owns 86 domain names.Showing the first 50 domains
aberdeenairportdirect.co.uk aberdeendirect.co.uk abed4u.co.uk abed4you.co.uk bournemouthdirect.co.uk blackpoolairportdirect.co.uk bournemouthairportdirect.co.uk carparkingdirect.co.uk cardiffdirect.co.uk carparkrez.co.uk cardiffairportdirect.co.uk cityofderryairportdirect.co.uk doncasterairportdirect.co.uk durhamairportdirect.co.uk dundeeairportdirect.co.uk dublinairportdirect.co.uk flyme2.co.uk flyexeterairport.co.uk flyexeterdirect.co.uk glasgowairportdirect.co.uk gatwickairportdirect.co.uk gatwickdirect.co.uk heathrowairportdirect.co.uk jerseyairportdirect.co.uk jerseydirect.co.uk leedsbradfordairportdirect.co.uk lbiadirect.co.uk ltndirect.co.uk lutondirect.co.uk manchesterairportdirect.co.uk mobilesteward.co.uk newquayairportdirect.co.uk newcastleairportdirect.co.uk plymouthairportdirect.co.uk stanstedairportdirect.co.uk airportdirectbrochures.co.uk airportdirectgroup.co.uk airportdirectmarketing.co.uk airportdirectparking.co.uk airportdirectsales.co.uk airportdirecttravel.co.uk belfastcityairportdirect.co.uk bhxairport.co.uk bhxdirect.co.uk birminghamairportdirect.co.uk belfastairportdirect.co.uk everyairport.co.uk exeter-airportdirect.co.uk exeterairportdirect.co.uk guernseyairportdirect.co.uk
The top companies supplying to UK government with the same SIC code (63120 - Web portals) as AIRPORT DIRECT TRAVEL LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |