UKBizDB.co.uk

ALLEGRO TRAVEL LTD

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

This company is commonly known as Allegro Travel Ltd. The company was founded 15 years ago and was given the registration number 06892099. The firm's registered office is in SWANSEA. You can find them at Manor Oaks 48 Mumbles Road, Blackpill, Swansea, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ALLEGRO TRAVEL LTD
Company Number:06892099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Mumbles Road, Blackpill, Swansea, Wales, SA3 5AU

Director01 May 2019Active
15, Largo Pittaluga, Rome, Italy,

Director29 April 2009Active
Manor Oaks, 48 Mumbles Road, Blackpill, Swansea, SA3 5AU

Director17 April 2014Active
Manor Oaks 48 Mumbles Road, Blackpill, Swansea, SA3 5AU

Director29 April 2009Active

People with Significant Control

Mr Andrew Morgan
Notified on:31 December 2022
Status:Active
Date of birth:April 1960
Nationality:British
Address:Manor Oaks, 48 Mumbles Road, Swansea, SA3 5AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Maurizio Barbaro
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:Italian
Address:Manor Oaks, 48 Mumbles Road, Swansea, SA3 5AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

Download
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Persons with significant control

Notification of a person with significant control.

Download
2023-02-16Persons with significant control

Cessation of a person with significant control.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-02-16Officers

Termination director company with name termination date.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-31Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-24Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.