This company is commonly known as All In One Tours Limited. The company was founded 25 years ago and was given the registration number 03619739. The firm's registered office is in LONDON. You can find them at 13 City Business Centre, 25 Lower Road Surrey Quays, London, . This company's SIC code is 79120 - Tour operator activities.
| Name | : | ALL IN ONE TOURS LIMITED |
|---|---|---|
| Company Number | : | 03619739 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 City Business Centre, 25 Lower Road Surrey Quays, London, SE16 2XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 21 August 1998 | Active |
| 11 Guinea Street, Bristol, BS1 6SX | Secretary | 21 August 1998 | Active |
| 13 City Business Centre, 25 Lower Road Surrey Quays, London, SE16 2XB | Director | 21 August 1998 | Active |
| Ms Claudia Mathilde Andrews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | German |
| Address | : | 13 City Business Centre, London, SE16 2XB |
| Nature of control | : |
|
| Mr Dirk Peltzer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Resolution | Resolution. | Download |
| 2024-02-29 | Resolution | Resolution. | Download |
| 2024-02-29 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2024-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-10 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-07 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-14 | Persons with significant control | Change to a person with significant control. | Download |
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