UKBizDB.co.uk

ATD TRAVEL SERVICES LIMITED

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

This company is commonly known as Atd Travel Services Limited. The company was founded 22 years ago and was given the registration number 04390984. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ATD TRAVEL SERVICES LIMITED
Company Number:04390984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
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:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
372, Coldharbour Lane, London, England, SW9 8PL

Secretary01 April 2009Active
372, Coldharbour Lane, London, England, SW9 8PL

Director01 January 2006Active
372, Coldharbour Lane, London, England, SW9 8PL

Director18 March 2002Active
372, Coldharbour Lane, London, England, SW9 8PL

Director08 April 2019Active
372, Coldharbour Lane, London, England, SW9 8PL

Director08 April 2019Active
372, Coldharbour Lane, London, United Kingdom, SW9 8PL

Director08 April 2019Active
19a Killarney Road, London, SW12 2DU

Secretary18 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 March 2002Active
171e, Wingate Square, London, United Kingdom, SW4 0AN

Director04 October 2012Active
53, Dorset Drive, Edgware, United Kingdom, HA8 7NT

Director04 October 2012Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Oliver Henry Brendon
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:372, Coldharbour Lane, London, England, SW9 8PL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.