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AYSCOUGH TRAVEL LIMITED

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

This company is commonly known as Ayscough Travel Limited. The company was founded 56 years ago and was given the registration number 00942563. The firm's registered office is in LONDON. You can find them at Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AYSCOUGH TRAVEL LIMITED
Company Number:00942563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1968
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 June 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director01 June 2020Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director03 May 2002Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary12 February 1993Active
72 Barnmead, Haywards Heath, RH16 1UZ

Secretary-Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary31 October 2007Active
44 Elm Grove, Thorpe Bay, Southend On Sea, SS1 3EZ

Director-Active
Piet Lanserhof 20, Rijsenhout, Netherlands, 1435 HS

Director09 April 1997Active
Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX

Director-Active
21 Drake Court, 12 Swan Street, London, SE1 1BH

Director-Active
7 Barnmead, Haywards Heath, RH16 1UY

Director-Active
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN

Director03 May 2002Active
Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA

Director30 November 2017Active

People with Significant Control

Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
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 (0 months remaining)

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