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ALLSTAR DESTINATION MANAGEMENT LTD.

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

This company is commonly known as Allstar Destination Management Ltd.. The company was founded 27 years ago and was given the registration number 03282742. The firm's registered office is in ALTRINCHAM. You can find them at 21 Queens Road, Hale, Altrincham, Cheshire. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ALLSTAR DESTINATION MANAGEMENT LTD.
Company Number:03282742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:21 Queens Road, Hale, Altrincham, Cheshire, WA15 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wickersley Road, Battersea, London, SW11 5QS

Secretary31 March 2010Active
8 Wickersely Road, Battersea, London, SW11 5QS

Director25 November 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary22 November 1996Active
113 Merchants Quay, Salford, M50 3XQ

Secretary25 November 1996Active
113 Merchants Quay, Salford, M50 3XQ

Director25 November 1996Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director22 November 1996Active

People with Significant Control

Mr. Andrew Charles Harding
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:21, Queens Road, Altrincham, WA15 9HE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice compulsory.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2023-02-03Accounts

Change account reference date company previous shortened.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-09-24Change of name

Certificate change of name company.

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2013-03-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-30Accounts

Accounts with accounts type total exemption small.

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