ACIS TRAVEL SERVICES LIMITED -


Company Profile Company Filings

Overview

ACIS TRAVEL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ACIS TRAVEL SERVICES LIMITED was incorporated 39 years ago on 11/12/1984 and has the registered number: 01870688. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ACIS TRAVEL SERVICES LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

37 QUEENS GATE
SW7 5HR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MICHAEL BERRY Nov 1959 British Director 2000-06-30 CURRENT
DEBORA WILSON British Secretary 2008-03-14 CURRENT
JOHN STEPHEN CHARLES WOODVILLE Jun 1960 British Director 1995-11-08 UNTIL 1997-07-08 RESIGNED
ANTHONY JULIAN TAYLOR British Director RESIGNED
MR MALCOLM JOHN HOLLOWAY Apr 1946 British Director 1997-10-01 UNTIL 1998-07-17 RESIGNED
JOHN PEARSE HANNYNGTON Mar 1951 British Director RESIGNED
MICHAEL ISAIAH EIZENBURG Jun 1947 American Director RESIGNED
MR JOHN ROBERT ATKINSON Jan 1954 British Director 1998-07-17 UNTIL 2005-09-26 RESIGNED
ANTHONY JULIAN TAYLOR British Secretary RESIGNED
CHRISTOPHER JOHN ARCHER-LOCK British Secretary 2000-06-30 UNTIL 2008-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Melvin Stephen Rasch 2018-01-29 11/1949 Significant influence or control as trust
Sir Cyril Julian Hebden Taylor 2016-04-06 - 2018-01-29 5/1935 Ownership of shares 75 to 100 percent

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