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AIRTOURS HOLIDAYS TRANSPORT LIMITED

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

This company is commonly known as Airtours Holidays Transport Limited. The company was founded 27 years ago and was given the registration number 03333295. The firm's registered office is in PETERBOROUGH. You can find them at Westpoint Peterborough Business Park, Lynch Wood, Peterborough, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRTOURS HOLIDAYS TRANSPORT LIMITED
Company Number:03333295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 March 1997
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Secretary11 February 2008Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director04 April 2019Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Corporate Director21 February 2000Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary14 March 1997Active
12 Broadway, Hale, WA15 0PG

Secretary25 March 1997Active
Hollin Grove, 5 Holly Grove Dobcross, Oldham, OL3 5JQ

Secretary22 June 1999Active
Flat 2-1 10 Woodlands Terrace, Glasgow, G3 6DD

Director06 September 2004Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director11 March 2013Active
29 Thorn Road, Bramhall, Stockport, SK7 1HG

Director06 September 2004Active
10 Lovelstave, Norwich, NR1 1LW

Director20 July 2001Active
Ridgeways 18 Chiltern Hills Road, Beaconsfield, HP9 1PL

Director06 September 2004Active
19 Hamnet Close, Banktop Astley Bridge, Bolton, BL1 7RZ

Director25 March 1997Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director11 February 2008Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director11 February 2008Active
Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ

Director16 October 2014Active
7 Chads Green, Wybunbury, Nantwich, CW5 7NL

Director11 July 2005Active
12, The Orchard, Chiswick, London, W4 1JX

Director19 December 2003Active
The Fairways 12 Prestwick Close, Tytherington, Macclesfield, SK10 2TH

Director25 March 1997Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director07 September 2004Active
The Thatch 55 The Avenue, Worminghall, Aylesbury, HP18 9LD

Director25 March 1997Active
The Thomas Cook Business Park, Coningsby Road, Peterborough, England, PE3 8SB

Director11 March 2013Active
120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, G41 4LJ

Director05 March 2002Active
120 Terregles Avenue, Maxwell Park Pollokshields, Glasgow, G41 4LJ

Director05 March 2002Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director14 March 1997Active

People with Significant Control

Mytravel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westpoint, Peterborough Business Park, Peterborough, England, PE2 6FZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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