AMAZING VOYAGES LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Amazing Voyages Ltd

AMAZING VOYAGES LIMITED was founded on 2008-03-26 and has its registered office in Stockport. The organisation's status is listed as "Active". Amazing Voyages Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMAZING VOYAGES LIMITED

4TH FLOOR BROADSTONE MILL BROADSTONE ROAD STOCKPORT SK5 7DL Other companies in EC2R

Filing Information

Company Number		06544684
Company ID Number		06544684
Date formed		2008-03-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB940557322

Last Datalog update:	2024-04-06 21:48:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING VOYAGES LIMITED

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Companies with same name AMAZING VOYAGES LIMITED

The following companies were found which have the same name as AMAZING VOYAGES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMAZING VOYAGES PRIVATE LIMITED	NEAR HOLIDAY INN KANIYAPPILLI ROAD. CHAKKARAPARAMBU JN VENELA COCHIN Kerala 682028	ACTIVE	Company formed on the 2011-07-18

Company Officers of AMAZING VOYAGES LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT LUKACS	Company Secretary	2008-03-26
ROBERT LUKACS	Director	2008-03-26
MARIELA RURUSH BAYONA	Director	2008-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
L & A SECRETARIAL LIMITED	Company Secretary	2008-03-26	2008-03-26
L & A REGISTRARS LIMITED	Director	2008-03-26	2008-03-26

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-04-01		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/22 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2021-12-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-05-13	PSC04	Change of details for Ms Mariela Rurush Bayona as a person with significant control on 2016-04-06
2020-05-12	CH01	Director's details changed for Mr Robert Lukacs on 2020-05-11
2020-05-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LUKACS on 2020-05-11
2020-05-12	PSC04	Change of details for Mr Robert Lukacs as a person with significant control on 2016-04-06
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-09	PSC04	Change of details for Mr Robert Lukacs as a person with significant control on 2019-12-03
2019-12-09	CH01	Director's details changed for Mr Robert Lukacs on 2019-12-03
2019-12-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT LUKACS on 2019-12-03
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-05-02	PSC04	Change of details for Mr Robert Lukacs as a person with significant control on 2019-04-30
2019-05-02	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT LUKACS on 2019-04-30
2019-05-02	CH01	Director's details changed for Mr Robert Lukacs on 2019-04-30
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-10-24	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIELA RURUSH BAYONA / 26/03/2017
2017-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKACS / 26/03/2017
2017-04-26	CH01	Director's details changed for Mariela Rurush Bayona on 2017-04-25
2016-10-24	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07	LATEST SOC	07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07	AR01	26/03/16 ANNUAL RETURN FULL LIST
2016-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIELA RURUSH BAYONA / 01/12/2015
2016-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKACS / 01/12/2015
2016-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT LUKACS on 2015-12-01
2015-12-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/15 FROM 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Princes Street London W1G 0JN
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	26/03/13 FULL LIST
2012-10-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	26/03/12 FULL LIST
2011-08-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-31	AR01	26/03/11 FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIELA RURUSH BAYONA / 26/03/2011
2010-11-15	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-21	AR01	26/03/10 FULL LIST
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIELA RURUSH BAYONA / 01/10/2009
2010-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKACS / 01/10/2009
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARIELA RURUSH BAYONA / 01/03/2009
2008-08-22	88(2)	AD 01/06/08 GBP SI 1@1=1 GBP IC 1/2
2008-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-04-01	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT LUKACS
2008-04-01	288a	DIRECTOR APPOINTED MARIELA RURUSH BAYONA
2008-04-01	288b	APPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-04-01	288b	APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-03-26	NEWINC	INCORPORATION 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 AMAZING VOYAGES 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 AMAZING VOYAGES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMAZING VOYAGES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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 79110 - Travel agency activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 AMAZING VOYAGES LIMITED

Intangible Assets

Patents

We have not found any records of AMAZING VOYAGES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAZING VOYAGES LIMITED

Trademarks

We have not found any records of AMAZING VOYAGES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZING VOYAGES 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 AMAZING VOYAGES 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

Outgoings

Business Rates/Property Tax

No properties were found where AMAZING VOYAGES 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 AMAZING VOYAGES 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 AMAZING VOYAGES 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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