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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 372, Coldharbour Lane, London, England, SW9 8PL | Secretary | 01 April 2009 | Active |
| 372, Coldharbour Lane, London, England, SW9 8PL | Director | 01 January 2006 | Active |
| 372, Coldharbour Lane, London, England, SW9 8PL | Director | 18 March 2002 | Active |
| 372, Coldharbour Lane, London, England, SW9 8PL | Director | 08 April 2019 | Active |
| 372, Coldharbour Lane, London, England, SW9 8PL | Director | 08 April 2019 | Active |
| 372, Coldharbour Lane, London, United Kingdom, SW9 8PL | Director | 08 April 2019 | Active |
| 19a Killarney Road, London, SW12 2DU | Secretary | 18 March 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 08 March 2002 | Active |
| 171e, Wingate Square, London, United Kingdom, SW4 0AN | Director | 04 October 2012 | Active |
| 53, Dorset Drive, Edgware, United Kingdom, HA8 7NT | Director | 04 October 2012 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 08 March 2002 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-12 | Change of name | Certificate change of name company. | Download |
| 2022-03-11 | Officers | Change person director company with change date. | Download |
| 2022-03-11 | Address | Change sail address company with new address. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Officers | Change person secretary company with change date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Change account reference date company current extended. | Download |
| 2020-12-31 | Officers | Change person secretary company with change date. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.