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ADDISON TRAVEL LIMITED

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

This company is commonly known as Addison Travel Limited. The company was founded 31 years ago and was given the registration number 02758504. The firm's registered office is in MANCHESTER. You can find them at 22 Rochford Avenue, Whitefield, Manchester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ADDISON TRAVEL LIMITED
Company Number:02758504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:22 Rochford Avenue, Whitefield, Manchester, M45 7PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Rochford Avenue, Whitefield, Manchester, M45 7PS

Secretary24 October 1992Active
22 Rochford Avenue, Whitefield, Manchester, M45 7PS

Director24 October 1992Active
22, Rochford Avenue, Whitefield, Manchester, England, M45 7PS

Director28 May 2020Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Secretary23 October 1992Active
22 Rochford Avenue, Whitefield, Manchester, M45 7PS

Director24 October 1992Active
43 Wellington Avenue, London, N15 6AX

Corporate Nominee Director23 October 1992Active

People with Significant Control

Ms Alison Hannah Woodrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:22 Rochford Avenue, Manchester, M45 7PS
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
2023-06-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-06-03Officers

Appoint person director company with name date.

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2020-06-03Officers

Termination director company with name termination date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-08-25Accounts

Accounts with accounts type total exemption full.

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2018-01-01Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-02-01Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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