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Alpenglow Travel Limited, KT2 6LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALPENGLOW TRAVEL LIMITED

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

This company is commonly known as Alpenglow Travel Limited. The company was founded 9 years ago and was given the registration number 09126993. The firm's registered office is in KINGSTON UPON THAMES. You can find them at Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ALPENGLOW TRAVEL LIMITED
Company Number:09126993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 July 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Siddeley House, 50 Canbury Park Road, Kingston Upon Thames, England, KT2 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, High Street, Weybridge, England, KT13 8BL

Director14 July 2015Active
68, High Street, Weybridge, England, KT13 8BL

Director11 July 2014Active
The Alexander Suite, Silk Point, Queens Avenue, Macclesfield, England, SK10 2BB

Corporate Secretary11 July 2014Active

People with Significant Control

Mr Matthew Barnaby Simpson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:68, High Street, Weybridge, England, KT13 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Emma Jane Simpson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:68, High Street, Weybridge, England, KT13 8BL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-26Confirmation statement

Confirmation statement with no updates.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-05Address

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

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2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-12-17Gazette

Gazette filings brought up to date.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Address

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

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-02-28Accounts

Accounts with accounts type total exemption small.

Download
2016-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-21Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Document replacement

Second filing of form with form type.

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2016-03-21Accounts

Change account reference date company previous shortened.

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2016-02-23Capital

Capital allotment shares.

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2015-10-12Address

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

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