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Admiral Travel Uk Limited, M33 6WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADMIRAL TRAVEL UK LIMITED

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

This company is commonly known as Admiral Travel Uk Limited. The company was founded 23 years ago and was given the registration number 04105992. The firm's registered office is in SALE. You can find them at Charter Buildings, Ashton Lane, Sale, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ADMIRAL TRAVEL UK LIMITED
Company Number:04105992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Charter Buildings, Ashton Lane, Sale, England, M33 6WT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Station View, Hazel Grove, Stockport, England, SK7 5ER

Secretary10 November 2000Active
6, Station View, Hazel Grove, Stockport, England, SK7 5ER

Director10 November 2000Active
Charter Buildings, Ashton Lane, Sale, England, M33 6WT

Director19 October 2022Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary10 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director10 November 2000Active

People with Significant Control

Mr Andrew Gary Nelson
Notified on:01 July 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:2, Station View, Stockport, England, SK7 5ER
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
2024-05-07Address

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

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2024-04-08Address

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

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-05-04Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-10-26Capital

Capital return purchase own shares.

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2022-10-21Resolution

Resolution.

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2022-10-20Capital

Capital cancellation shares.

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2022-10-19Officers

Appoint person director company with name date.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-08-18Capital

Capital name of class of shares.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-05-10Address

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

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2019-03-06Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-11-27Capital

Capital allotment shares.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-06-20Address

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

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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