This company is commonly known as A.2.b. Travel (uk) Limited. The company was founded 24 years ago and was given the registration number 03909468. The firm's registered office is in PRENTON BIRKENHEAD. You can find them at 5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, Merseyside. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
Name | : | A.2.B. TRAVEL (UK) LIMITED |
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Company Number | : | 03909468 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 January 2000 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, Merseyside, CH43 3DU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Whitelands Meadow, Wirral, England, CH49 6PA | Secretary | 01 July 2017 | Active |
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU | Director | 19 January 2000 | Active |
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU | Director | 24 March 2000 | Active |
11, Lyndhurst Road, Heswall, Wirral, United Kingdom, CH61 0HB | Secretary | 19 January 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 19 January 2000 | Active |
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU | Director | 01 April 2001 | Active |
29a Balls Road, Birkenhead, CH43 5RF | Director | 19 January 2000 | Active |
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU | Director | 19 January 2000 | Active |
72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 19 January 2000 | Active |
Mr David Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1966 |
Nationality | : | British |
Address | : | 5 Prenton Way, Prenton Birkenhead, CH43 3DU |
Nature of control | : |
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Ms Jacquie Evans | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Address | : | 5 Prenton Way, Prenton Birkenhead, CH43 3DU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Officers | Change person director company with change date. | Download |
2018-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2018-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-03 | Officers | Appoint person secretary company with name date. | Download |
2017-07-03 | Officers | Termination secretary company with name termination date. | Download |
2017-07-03 | Officers | Termination director company with name termination date. | Download |
2017-07-03 | Officers | Termination director company with name termination date. | Download |
2017-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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