Warning: file_put_contents(c/86d88a12becacf4798c7b38725c60f40.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Aon Travel Limited, TF11 8DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AON TRAVEL LIMITED

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

This company is commonly known as Aon Travel Limited. The company was founded 25 years ago and was given the registration number 03610888. The firm's registered office is in SHROPSHIRE. You can find them at 5 Aston Street, Shifnal, Shropshire, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:AON TRAVEL LIMITED
Company Number:03610888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:5 Aston Street, Shifnal, Shropshire, TF11 8DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Aston Street, Shifnal, United Kingdom, TF11 8DW

Director31 May 2016Active
5 Aston Street, Shifnal, Shropshire, TF11 8DW

Secretary06 April 2001Active
1 The Moors, Diddlebury, Craven Arms, SY7 9JZ

Secretary08 October 1998Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary06 August 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director06 August 1998Active
11 Fairlight Drive, Twatling Road, Barnt Green, B45 8TB

Director08 October 1998Active
5 Aston Street, Shifnal, Shropshire, TF11 8DW

Director05 April 2001Active

People with Significant Control

Travan Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:International House, Castle Hill, Isle Of Man, United Kingdom, IM2 4RB
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 (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
2024-04-16Accounts

Accounts with accounts type small.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type small.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2021-08-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Accounts

Accounts with accounts type small.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-04-02Accounts

Accounts with accounts type small.

Download
2018-09-20Accounts

Accounts with accounts type small.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Officers

Termination director company with name termination date.

Download
2017-07-19Capital

Capital cancellation shares.

Download
2017-07-19Capital

Capital return purchase own shares.

Download
2017-04-12Accounts

Accounts with accounts type small.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-01Officers

Appoint person director company with name date.

Download
2016-04-06Accounts

Accounts with accounts type small.

Download
2015-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type small.

Download
2014-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-09Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.