This company is commonly known as Executive Travel Logistics Limited. The company was founded 16 years ago and was given the registration number 06507575. The firm's registered office is in ASHFORD. You can find them at Henrys Yard, Challenge Road, Ashford, Middlesex. This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | EXECUTIVE TRAVEL LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 06507575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2008 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henrys Yard, Challenge Road, Ashford, Middlesex, TW15 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henrys Yard, Challenge Road, Ashford, TW15 1AX | Director | 18 February 2008 | Active |
| 7, Abercorn Mews, Kings Road, Richmond, TW1 6BY | Secretary | 18 February 2008 | Active |
| 7, Abercorn Mews, Richmond, Richmond Upon Thames, TW10 6BY | Director | 06 June 2008 | Active |
| 7, Abercorn Mews, Kings Road, Richmond, TW1 6BY | Director | 18 February 2008 | Active |
| Mr David Baugh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | English |
| Address | : | Henrys Yard, Challenge Road, Ashford, TW15 1AX |
| Nature of control | : |
|
| Mr Simon Curtis-Valley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | English |
| Address | : | Henrys Yard, Challenge Road, Ashford, TW15 1AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-01-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-16 | Officers | Change person director company with change date. | Download |
| 2018-02-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Officers | Change person director company with change date. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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