ACTION TOURS LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

ACTION TOURS LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
ACTION TOURS LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688549. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACTION TOURS LIMITED - SHROPSHIRE

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 ASTON STREET
SHROPSHIRE
TF11 8DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'DONOGHUE Jun 1952 Irish Director 2016-05-31 CURRENT
LINDA MARY ROBERTS Aug 1967 Director 2001-04-05 UNTIL 2017-04-30 RESIGNED
LORRAINE MCGETTIGAN Irish Secretary 1996-02-19 UNTIL 1998-10-08 RESIGNED
LINDA MARY ROBERTS Aug 1967 Secretary 1998-10-08 UNTIL 2001-04-05 RESIGNED
MR BASIL MICHAEL GILLETT Oct 1956 Secretary 2001-04-05 UNTIL 2011-12-31 RESIGNED
AIDAN WHELAN Irish Secretary 1992-02-18 UNTIL 1996-02-19 RESIGNED
JAMES BRENDAN ORMONDE Irish Director 1998-10-14 UNTIL 2001-04-06 RESIGNED
JAMES WHITE Jan 1938 Irish Director 1992-02-18 UNTIL 1998-10-07 RESIGNED
AIDAN WHELAN Irish Director 1992-02-18 UNTIL 1996-04-02 RESIGNED
PAUL RYAN Jul 1943 Irish Director 1997-01-01 UNTIL 1998-10-14 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1992-02-18 UNTIL 1992-02-18 RESIGNED
JAMES BRENDAN ORMONDE Irish Director 1992-03-01 UNTIL 1993-06-25 RESIGNED
BRIAN MCENIFF Dec 1942 Irish Director 1997-01-01 UNTIL 1998-10-07 RESIGNED
MICHAEL O'DONOGHUE Jun 1952 Irish Director RESIGNED
MR JAMES JOSEPH MCGETTIGAN May 1937 Irish Director 1997-01-01 UNTIL 1998-10-13 RESIGNED
STEPHEN GOODENOUGH Jul 1965 British Director 1997-01-01 UNTIL 1998-10-14 RESIGNED
JUNE DARRER Sep 1942 Irish Director 1997-01-01 UNTIL 1998-10-07 RESIGNED
JOSPEH CORCORAN Jul 1966 Irish Director 1997-01-01 UNTIL 1998-10-13 RESIGNED
MICHAEL BURKE May 1941 Irish Director 1992-02-18 UNTIL 1998-10-13 RESIGNED
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-18 UNTIL 1992-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aon Travel Limited 2016-04-06 Shifnal   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNINGTON HOTELS LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BESTISSUE LIMITED MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
THE CELTIC ENTERTAINMENT CENTRE LIMITED KNUTSFORD Active SMALL 55100 - Hotels and similar accommodation
AON TRAVEL LIMITED SHROPSHIRE Active SMALL 79120 - Tour operator activities
BONNINGTON GROUP LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACTION EUROPE LIMITED SHROPSHIRE Active SMALL 99999 - Dormant Company
BONNINGTON (CAVENDISH HOTEL) LIMITED EASTBOURNE ENGLAND Dissolved... FULL 74990 - Non-trading company
CENTRE ISLAND MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BONNINGTON INVESTMENTS AND DEVELOPMENTS LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CENTRE ISLAND BIRMINGHAM LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
BONNINGTON LAND LIMITED EASTBOURNE Dissolved... SMALL 74990 - Non-trading company
BONNINGTON SYON LANE LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONNINGTON BLOOMSBURY LIMITED EASTBOURNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAVERTS LLP SHROPSHIRE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Action Tours Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £3,198,423 Cash £4,222,315 equity
Action Tours Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £2,627,474 Cash £3,641,069 equity
Action Tours Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £2,080,204 Cash £3,074,218 equity
Action Tours Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-12-2020 £1,818,792 Cash £2,903,065 equity
Action Tours Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £2,748,296 Cash £3,124,685 equity
Action Tours Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £2,453,861 Cash £2,793,677 equity
Action Tours Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £2,102,622 Cash £2,444,735 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AON TRAVEL LIMITED SHROPSHIRE Active SMALL 79120 - Tour operator activities
ACTION EUROPE LIMITED SHROPSHIRE Active SMALL 99999 - Dormant Company
JADE SHIFNAL LIMITED SHIFNAL ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
QUERKY ENTERPRISES LTD SHIFNAL ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MUNROE TRADING LTD SHIFNAL ENGLAND Active MICRO ENTITY 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
TRAVERTS LLP SHROPSHIRE Active TOTAL EXEMPTION FULL None Supplied