ANGLOVISION TOURS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGLOVISION TOURS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANGLOVISION TOURS LIMITED was incorporated 28 years ago on 15/03/1996 and has the registered number: 03173619. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ANGLOVISION TOURS LIMITED - LONDON

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 / 1 31/01/2023 31/10/2024

Registered Office

7-8 CASTLE COURT
LONDON
SW15 2JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ROBERTO RAMON PARDAL Dec 1979 British Director 2010-10-31 CURRENT
MARIA TERESA PEREZ SALGUEIRO Secretary 2020-06-24 CURRENT
ROBERTO JESUS PARDAL Mar 1941 Spanish Director 2003-02-04 UNTIL 2020-02-05 RESIGNED
MR ALAN POOLE British Director 1996-03-26 UNTIL 2004-05-06 RESIGNED
MR JOSE OLIVER Aug 1937 Spanish Director 1996-03-26 UNTIL 2003-04-30 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-03-15 UNTIL 1996-03-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-03-15 UNTIL 1996-03-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-03-15 UNTIL 1996-03-26 RESIGNED
MR ALAN POOLE British Secretary 1996-03-26 UNTIL 2003-04-08 RESIGNED
JOSE PEREZ Dec 1954 Spanish Secretary 2003-04-08 UNTIL 2020-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latin Travel Limited 2016-04-06 London   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
GILBERT WHITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROWELCOME TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LATIN TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
GILBERT WHITE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FAMILY TRANSFERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
160 VALETTA ROAD LIMITED HARROW Active MICRO ENTITY 98000 - Residents property management
RC STRATFORD LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anglovision Tours Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 31-01-2024 £2 equity
Micro-entity Accounts - ANGLOVISION TOURS LIMITED 2023-07-21 31-01-2023 £2 equity
ACCOUNTS - Final Accounts preparation 2022-09-22 31-01-2022 2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GILBERT WHITE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUROWELCOME TRAVEL LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LATIN TRAVEL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
GILMORE CONSULTANCY LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTHX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GILBERT WHITE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LILLYK LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
FAMILY TRANSFERS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MOSEL VENTURES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PARK & J CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management