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 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
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 |
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 |