UKBizDB.co.uk

ACTION TOURS LIMITED

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

This company is commonly known as Action Tours Limited. The company was founded 32 years ago and was given the registration number 02688549. The firm's registered office is in SHROPSHIRE. You can find them at 5 Aston Street, Shifnal, Shropshire, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ACTION TOURS LIMITED
Company Number:02688549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:5 Aston Street, Shifnal, Shropshire, TF11 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Aston Street, Shifnal, United Kingdom, TF11 8DW

Director31 May 2016Active
23 Oldfield Way, Wirral, CH60 6RQ

Secretary05 April 2001Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Secretary18 February 1992Active
Regency Hotel, Swords Road, Drumcondra, Rep Of Ireland,

Secretary19 February 1996Active
1 The Moors, Diddlebury, Craven Arms, SY7 9JZ

Secretary08 October 1998Active
58 Abbey Road, Monkstown, Ireland, IRISH

Secretary18 February 1992Active
Strandside South, Dungarvan, Ireland, IRISH

Director18 February 1992Active
Castlecourt Hotel, Castlebar Road, Westport, Ireland, IRISH

Director01 January 1997Active
Newrath, Waterford, Ireland, IRISH

Director01 January 1997Active
61 North Hampton, Market Harborough, LE16 9HD

Director01 January 1997Active
Classic House, 174-180 Old Street, London, EC1V 9BP

Nominee Director18 February 1992Active
Holyrood Hotel, Bundoran, Rep Of Ireland, IRISH

Director01 January 1997Active
Regency Hotel, Swords Road, Drumcondra, Ireland, IRISH

Director01 January 1997Active
Cahereens West, Castle Island, Co Kerry, IRISH

Director-Active
11 Twatling Road, Barnt Green, Birmingham, B45 8HX

Director14 October 1998Active
Glenroe, 13 Pippin Close, Gloucestershire, GL18 1TW

Director01 March 1992Active
5 Aston Street, Shifnal, Shropshire, TF11 8DW

Director05 April 2001Active
Prince Of Wales Hotel, Athlone, Rep Of Ireland, IRISH

Director01 January 1997Active
58 Abbey Road, Monkstown, Ireland, IRISH

Director18 February 1992Active
Danby House, Ballyshannon, Co Donegal, Republic Of Ireland, IRISH

Director18 February 1992Active

People with Significant Control

Aon Travel Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5 Aston Street, Shifnal, United Kingdom, TF11 8DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type small.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2020-04-26Accounts

Accounts with accounts type small.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type small.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-04-18Accounts

Accounts with accounts type small.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Appoint person director company with name date.

Download
2016-04-06Accounts

Accounts with accounts type small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-09Accounts

Accounts with accounts type small.

Download
2014-03-10Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-31Accounts

Accounts with accounts type small.

Download
2013-03-14Annual return

Annual return company with made up date.

Download

Copyright © 2024. All rights reserved.