AON TRAVEL LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

AON TRAVEL LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
AON TRAVEL LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03610888. The accounts status is SMALL and accounts are next due on 30/09/2024.

AON TRAVEL LIMITED - SHROPSHIRE

This company is listed in the following categories:
79120 - Tour operator 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
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL O'DONOGHUE Jun 1952 Irish Director 2016-05-31 CURRENT
MR BASIL MICHAEL GILLETT Oct 1956 Secretary 2001-04-06 UNTIL 2011-12-31 RESIGNED
LINDA MARY ROBERTS Aug 1967 Secretary 1998-10-08 UNTIL 2001-04-06 RESIGNED
JAMES BRENDAN ORMONDE Irish Director 1998-10-08 UNTIL 2001-04-06 RESIGNED
DMCS SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-06 UNTIL 1998-09-08 RESIGNED
LINDA MARY ROBERTS Aug 1967 Director 2001-04-05 UNTIL 2017-04-30 RESIGNED
DMCS DIRECTORS LIMITED Corporate Nominee Director 1998-08-06 UNTIL 1998-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travan Services Limited 2016-04-06 Isle Of Man   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
ACTION TOURS LIMITED SHROPSHIRE Active SMALL 79110 - Travel agency activities
BESTISSUE LIMITED MANCHESTER Dissolved... SMALL 55100 - Hotels and similar accommodation
ACTION EUROPE LIMITED SHROPSHIRE Active SMALL 99999 - Dormant Company
CENTRE ISLAND MANAGEMENT LIMITED LIVERPOOL ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CENTRE ISLAND BIRMINGHAM LIMITED LIVERPOOL ENGLAND Active FULL 55100 - Hotels and similar accommodation
TRAVERTS LLP SHROPSHIRE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AON Travel Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £178,292 Cash £1,108,535 equity
AON Travel Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £161,821 Cash £1,102,647 equity
AON Travel Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-12-2021 £147,466 Cash £1,098,764 equity
AON Travel Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 31-12-2020 £170,260 Cash £1,094,339 equity
AON Travel Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £152,398 Cash £1,089,875 equity
AON Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 31-12-2018 £181,957 Cash £1,085,320 equity
AON Travel Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £142,366 Cash £985,037 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTION TOURS LIMITED SHROPSHIRE Active SMALL 79110 - Travel agency 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