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AAT KING'S TOURS (U.K.) LIMITED

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

This company is commonly known as Aat King's Tours (u.k.) Limited. The company was founded 31 years ago and was given the registration number 02813876. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Place, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:AAT KING'S TOURS (U.K.) LIMITED
Company Number:02813876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:15 Grosvenor Place, London, England, SW1X 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Grosvenor Place, London, England, SW1X 7HH

Secretary06 January 2011Active
15, Grosvenor Place, London, England, SW1X 7HH

Director22 February 2022Active
15, Grosvenor Place, London, England, SW1X 7HH

Director08 February 2023Active
15, Grosvenor Place, London, England, SW1X 7HH

Director24 July 2008Active
3 Fernwood Close, Bromley, BR1 3EZ

Secretary21 August 1998Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL

Secretary06 May 1993Active
27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN

Secretary01 March 1996Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary29 April 1993Active
Hoathley Chillies Lane, High Hurstwood, Uckfield, TN22 4AD

Director06 February 2004Active
69 Saint Martins Lane, Beckenham, BR3 3XU

Director19 December 2001Active
3 Fernwood Close, Bromley, BR1 3EZ

Director19 February 2004Active
3 Fernwood Close, Bromley, BR1 3EZ

Director21 August 1998Active
34a Head Street, Brighton, Victoria, Australia, 3186

Director30 June 1993Active
14 Judd Street, Oatley, Australian, 2223

Director12 December 1997Active
15, Grosvenor Place, London, England, SW1X 7HH

Director06 January 2011Active
Unit 13 1b Innes Road Greenwich, New South Wales 2065, Australia, FOREIGN

Director12 December 1997Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director16 January 1998Active
15, Grosvenor Place, London, England, SW1X 7HH

Director19 February 2018Active
120 East Road, London, N1 6AA

Nominee Director29 April 1993Active
Cologny Le Mail, 1223 Cologny, Switzerland, FOREIGN

Director06 February 2004Active
2 South Square, Grays Inn, London, WC1R 5HR

Director06 May 1993Active
27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN

Director01 August 1997Active
Donkeys Run, Saucos Hill, Smiths, Bermuda, FLO5

Director16 January 1998Active
13 Curra Close, Frenchs Forest 2086, Sydney, Australia, 2086

Director19 December 2001Active
16 Rostrevor Parade, Box Hill North, Victoria, Australia, 3129

Director30 June 1993Active
6a Keys Avenue, Brighton East, Victoria, Australia, 3187

Director01 March 1996Active
10a Hall Street, Brighton, Victoria 3186, Australia,

Director30 June 1993Active
485 Park Avenue, New York, United States Of America, 10022

Director16 January 1998Active

People with Significant Control

Ms Victoria Etta Tollman O’Hana
Notified on:01 July 2023
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:England
Address:15, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:England
Address:15, Grosvenor Place, London, England, SW1X 7HH
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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