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ADVANTAGE 4 TRAVEL LIMITED

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

This company is commonly known as Advantage 4 Travel Limited. The company was founded 20 years ago and was given the registration number 05333310. The firm's registered office is in LONDON. You can find them at 15-21 Provost Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ADVANTAGE 4 TRAVEL LIMITED
Company Number:05333310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:15-21 Provost Street, London, N1 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Regus, Eagle House, 167 City Road, London, England, EC1V 1AW

Director30 September 2019Active
C/O Regus, Eagle House, 167 City Road, London, England, EC1V 1AW

Director03 February 2014Active
44, Pine Close, Ingatestone, CM4 9EG

Secretary21 January 2008Active
69 Shackleton Place, Oldbrook, Milton Keynes, MK6 2TL

Secretary05 October 2005Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary14 January 2005Active
East House, 109 South Worple Way, London, SW14 8TN

Corporate Secretary14 January 2005Active
Alderne House, Horsted Lane, Sharpthorne, RH19 4HX

Director14 January 2005Active
47 Britten Grove, Old Farm Park, Milton Keynes, MK7 8QJ

Director14 January 2005Active
11 Fallowfield, Orton Wistow, Peterborough, PE2 6UR

Director05 October 2005Active
15-21, Provost Street, London, N1 7NH

Director14 September 2016Active
Suite 4, First Floor Sussex House, London Road, East Grinstead, RH19 1HH

Director05 October 2005Active
Brooklands, Church Walk Marholm, Peterborough, PE6 7HZ

Director05 October 2005Active
15-21, Provost Street, London, United Kingdom, N1 7NH

Director02 April 2013Active
Garegarden, Cumberland Road, Rhu, Helensburgh, G84 8RX

Director05 October 2005Active
Parkside Mill Road, Husborne Crawley, Bedfordshire, MK43 0XE

Director05 October 2005Active
15-21, Provost Street, London, N1 7NH

Director01 April 2016Active
15-21, Provost Street, London, N1 7NH

Director31 October 2018Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director14 January 2005Active

People with Significant Control

Mr Nicholas George Moser
Notified on:14 January 2017
Status:Active
Date of birth:December 1958
Nationality:Austrian
Address:15-21, Provost Street, London, N1 7NH
Nature of control:
  • Voting rights 25 to 50 percent
Advantage Travel Centres Limited
Notified on:14 January 2017
Status:Active
Country of residence:England
Address:15-21, Provost Street, London, England, N1 7NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Giulia Maria Said
Notified on:14 January 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:C/O Regus, Eagle House, 167 City Road, London, England, EC1V 1AW
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Paula Marie Lacey
Notified on:14 January 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:C/O Regus, Eagle House, 167 City Road, London, England, EC1V 1AW
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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