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.
| 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 | : |
|
| Registered Address | : | 15 Grosvenor Place, London, England, SW1X 7HH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Grosvenor Place, London, England, SW1X 7HH | Secretary | 06 January 2011 | Active |
| 15, Grosvenor Place, London, England, SW1X 7HH | Director | 22 February 2022 | Active |
| 15, Grosvenor Place, London, England, SW1X 7HH | Director | 08 February 2023 | Active |
| 15, Grosvenor Place, London, England, SW1X 7HH | Director | 24 July 2008 | Active |
| 3 Fernwood Close, Bromley, BR1 3EZ | Secretary | 21 August 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 06 May 1993 | Active |
| 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN | Secretary | 01 March 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 29 April 1993 | Active |
| Hoathley Chillies Lane, High Hurstwood, Uckfield, TN22 4AD | Director | 06 February 2004 | Active |
| 69 Saint Martins Lane, Beckenham, BR3 3XU | Director | 19 December 2001 | Active |
| 3 Fernwood Close, Bromley, BR1 3EZ | Director | 19 February 2004 | Active |
| 3 Fernwood Close, Bromley, BR1 3EZ | Director | 21 August 1998 | Active |
| 34a Head Street, Brighton, Victoria, Australia, 3186 | Director | 30 June 1993 | Active |
| 14 Judd Street, Oatley, Australian, 2223 | Director | 12 December 1997 | Active |
| 15, Grosvenor Place, London, England, SW1X 7HH | Director | 06 January 2011 | Active |
| Unit 13 1b Innes Road Greenwich, New South Wales 2065, Australia, FOREIGN | Director | 12 December 1997 | Active |
| 3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET | Director | 16 January 1998 | Active |
| 15, Grosvenor Place, London, England, SW1X 7HH | Director | 19 February 2018 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 29 April 1993 | Active |
| Cologny Le Mail, 1223 Cologny, Switzerland, FOREIGN | Director | 06 February 2004 | Active |
| 2 South Square, Grays Inn, London, WC1R 5HR | Director | 06 May 1993 | Active |
| 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN | Director | 01 August 1997 | Active |
| Donkeys Run, Saucos Hill, Smiths, Bermuda, FLO5 | Director | 16 January 1998 | Active |
| 13 Curra Close, Frenchs Forest 2086, Sydney, Australia, 2086 | Director | 19 December 2001 | Active |
| 16 Rostrevor Parade, Box Hill North, Victoria, Australia, 3129 | Director | 30 June 1993 | Active |
| 6a Keys Avenue, Brighton East, Victoria, Australia, 3187 | Director | 01 March 1996 | Active |
| 10a Hall Street, Brighton, Victoria 3186, Australia, | Director | 30 June 1993 | Active |
| 485 Park Avenue, New York, United States Of America, 10022 | Director | 16 January 1998 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-02-21 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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