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A.C.TOURS LIMITED

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

This company is commonly known as A.c.tours Limited. The company was founded 24 years ago and was given the registration number 03775975. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:A.C.TOURS LIMITED
Company Number:03775975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Director09 September 2020Active
Service-Reisen Giessen, Rödgener Str. 12, 35394 Giessen, Germany,

Director14 July 2017Active
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Director25 February 2016Active
38 Eylewood Road, London, SE27 9NA

Secretary24 May 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary24 May 1999Active
38 Eylewood Road, London, SE27 9NA

Director24 May 1999Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director24 May 1999Active
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Director24 May 1999Active
8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

Director25 February 2016Active

People with Significant Control

The Ruslin Travel Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2023-04-15Accounts

Accounts amended with accounts type total exemption full.

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2023-01-11Accounts

Accounts amended with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type full.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2021-06-01Officers

Termination director company with name termination date.

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2021-06-01Officers

Appoint person director company with name date.

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2021-01-28Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type small.

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2018-12-10Accounts

Change account reference date company current extended.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-07-24Resolution

Resolution.

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2017-07-19Officers

Appoint person director company with name date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption full.

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2016-12-12Officers

Termination director company with name termination date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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