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 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
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 |
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 |