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ACTIVITIES ABROAD LIMITED

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

This company is commonly known as Activities Abroad Limited. The company was founded 19 years ago and was given the registration number 05208048. The firm's registered office is in NORTHUMBERLAND. You can find them at Suite 2 Netherton Park, Stannington, Northumberland, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ACTIVITIES ABROAD LIMITED
Company Number:05208048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Suite 2 Netherton Park, Stannington, Northumberland, NE61 6EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Secretary30 August 2023Active
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Director30 August 2023Active
168 Brinkburn Street, Suite B, The Old Public Library, Newcastle Upon Tyne, England, NE6 2AR

Director14 January 2022Active
Studio 207-208 Maling Exchange Hoults Yard, Walker Road, Byker, Newcastle, NE6 1AB

Secretary10 July 2018Active
The Hollies West, Main Street, West Witton, Leyburn, United Kingdom, DL8 4LP

Secretary25 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 2004Active
Studio 207-208 Maling Exchange Hoults Yard, Walker Road, Byker, Newcastle, NE6 1AB

Director25 August 2004Active
The Hollies West, Main Street, West Witton, Leyburn, United Kingdom, DL8 4LP

Director25 August 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 2004Active

People with Significant Control

The Artisan Travel Company Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:Studio 207-208 Mailing Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England, NE6 1AB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type dormant.

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2023-12-19Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-09-04Officers

Appoint person director company with name date.

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2023-09-04Officers

Appoint person secretary company with name date.

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2023-08-31Annual return

Annual return company with made up date full list shareholders.

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2023-08-31Capital

Capital allotment shares.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Termination secretary company with name termination date.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Appoint person director company with name date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-15Address

Change registered office address company with date old address new address.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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