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A.2.B. TRAVEL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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).

Company Information

Name:A.2.B. TRAVEL (UK) LIMITED
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:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, Merseyside, CH43 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Whitelands Meadow, Wirral, England, CH49 6PA

Secretary01 July 2017Active
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU

Director19 January 2000Active
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU

Director24 March 2000Active
11, Lyndhurst Road, Heswall, Wirral, United Kingdom, CH61 0HB

Secretary19 January 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 January 2000Active
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU

Director01 April 2001Active
29a Balls Road, Birkenhead, CH43 5RF

Director19 January 2000Active
5 Prenton Way, North Cheshire Trading Estate, Prenton Birkenhead, CH43 3DU

Director19 January 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 January 2000Active

People with Significant Control

Mr David Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:5 Prenton Way, Prenton Birkenhead, CH43 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Jacquie Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:5 Prenton Way, Prenton Birkenhead, CH43 3DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Officers

Change person director company with change date.

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2018-09-26Persons with significant control

Change to a person with significant control.

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2018-06-10Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-07-03Officers

Appoint person secretary company with name date.

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2017-07-03Officers

Termination secretary company with name termination date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-07-03Officers

Termination director company with name termination date.

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2017-03-04Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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