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AFFINITY TRAVEL LTD

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

This company is commonly known as Affinity Travel Ltd. The company was founded 24 years ago and was given the registration number 03801779. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AFFINITY TRAVEL LTD
Company Number:03801779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Woodstock Road, Bedford Park, London, W4 1EQ

Secretary06 July 1999Active
66 Woodstock Road, London, W4 1EQ

Director06 July 1999Active
66 Woodstock Road, Bedford Park, London, W4 1EQ

Director06 July 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 1999Active

People with Significant Control

Mr Ghislain Charles Sireilles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:French
Country of residence:United Kingdom
Address:66 Woodstock Road, Bedford Park, London, United Kingdom, W4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Robertson Sireilles
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:66 Woodstock Road, Bedford Park, London, United Kingdom, W4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type micro entity.

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2023-04-20Address

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

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-07-06Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type small.

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2017-08-09Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type small.

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2014-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type small.

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