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AUDLEY TRAVEL GROUP LIMITED

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

This company is commonly known as Audley Travel Group Limited. The company was founded 28 years ago and was given the registration number 03190720. The firm's registered office is in WITNEY. You can find them at New Mill, New Mill Lane, Witney, Oxfordshire. This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:AUDLEY TRAVEL GROUP LIMITED
Company Number:03190720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Mill, New Mill Lane, Witney, OX29 9SX

Secretary12 August 2019Active
New Mill, New Mill Lane, Witney, United Kingdom, OX2 9SX

Director13 November 2015Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director27 September 2018Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director31 January 2021Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director19 March 2012Active
11, Charlbury Road, Oxford, OX2 6UT

Secretary28 May 1996Active
Flat 4 41 East Park Parade, Northampton, NN1 4LA

Secretary25 April 1996Active
New Mill, New Mill Lane, Witney, OX29 9SX

Secretary15 December 2016Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 April 1996Active
11, Charlbury Road, Oxford, OX2 6UT

Director01 July 1997Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director08 September 2014Active
5, Farmdon Road, Oxford, OX2 6RS

Director25 April 1996Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director04 January 2013Active
10 Lark Hill, Oxford, OX2 7DR

Director01 October 2007Active
New Mill, New Mill Lane, Witney, England, OX29 9SX

Director15 January 2021Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director31 October 2012Active
New Mill, New Mill Lane, Witney, OX29 9SX

Director28 July 2016Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 April 1996Active

People with Significant Control

Boketto Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Mill, New Mill Lane, Witney, England, OX29 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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