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ACIS TRAVEL SERVICES LIMITED

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

This company is commonly known as Acis Travel Services Limited. The company was founded 39 years ago and was given the registration number 01870688. The firm's registered office is in . You can find them at 37 Queens Gate, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACIS TRAVEL SERVICES LIMITED
Company Number:01870688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:37 Queens Gate, London, SW7 5HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Mill Hill Road, London, W3 8JE

Secretary14 March 2008Active
37 Queens Gate, London, SW7 5HR

Director30 June 2000Active
21 St Michaels Court, Ruscombe, RG10 9UF

Secretary30 June 2000Active
50 Westcroft Square, London, W6 0TA

Secretary-Active
10 Gunter Grove, London, SW10 0UJ

Director17 July 1998Active
41 Longfellow Road, Wellesley, Usa, 02181

Director-Active
39 Portland Road, London, W11 4HL

Director-Active
Mistley Quince Close, Ascot, SL5 7BL

Director01 October 1997Active
50 Westcroft Square, London, W6 0TA

Director-Active
62 Mallard Place, Strawberry Vale, Twickenham, TW1 4SR

Director08 November 1995Active

People with Significant Control

Mr Melvin Stephen Rasch
Notified on:29 January 2018
Status:Active
Date of birth:November 1949
Nationality:American
Address:37 Queens Gate, SW7 5HR
Nature of control:
  • Significant influence or control as trust
Sir Cyril Julian Hebden Taylor
Notified on:06 April 2016
Status:Active
Date of birth:May 1935
Nationality:United Kingdom
Address:37 Queens Gate, SW7 5HR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-22Officers

Change person director company with change date.

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2023-05-02Accounts

Accounts with accounts type dormant.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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2018-05-11Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type dormant.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type dormant.

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2015-11-21Accounts

Accounts with accounts type dormant.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type dormant.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type dormant.

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