ACTIVITIES ABROAD LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ACTIVITIES ABROAD LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
ACTIVITIES ABROAD LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIVITIES ABROAD LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ACTIVITIES ABROAD LIMITED - NEWCASTLE UPON TYNE
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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
168 BRINKBURN STREET SUITE B
NEWCASTLE UPON TYNE
NE6 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DELESH LTD (until 10/09/2004)
DELESH LTD (until 10/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMY VICTORIA HOPE | Jan 1989 | British | Director | 2022-01-14 | CURRENT |
MR IAN STUART FINLAY | Aug 1973 | British | Director | 2023-08-30 | CURRENT |
AMY VICTORIA HOPE | Secretary | 2023-08-30 | CURRENT | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-17 UNTIL 2004-08-19 | RESIGNED | ||
MR. ALISTAIR WILLIAM MCLEAN | Mar 1963 | British | Director | 2004-08-25 UNTIL 2023-08-30 | RESIGNED |
MR. DEREK NICHOL | Nov 1953 | British | Director | 2004-08-25 UNTIL 2018-06-26 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-17 UNTIL 2004-08-19 | RESIGNED | ||
MR. DEREK NICHOL | Nov 1953 | British | Secretary | 2004-08-25 UNTIL 2018-06-26 | RESIGNED |
MRS KATE MCLEAN | Secretary | 2018-07-10 UNTIL 2023-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Artisan Travel Company Limited | 2016-08-17 | Newcastle Upon Tyne |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-04-20 | 31-08-2023 | 3,768 Cash 371,171 equity |
ACCOUNTS - Final Accounts preparation | 2023-05-31 | 31-08-2022 | 11,799 Cash 371,171 equity |
Activities Abroad Limited 31/08/2017 iXBRL | 2018-05-17 | 31-08-2017 | £297,371 equity |
Abbreviated Company Accounts - ACTIVITIES ABROAD LIMITED | 2016-12-17 | 31-08-2016 | £15,282 Cash £284,410 equity |
Abbreviated Company Accounts - ACTIVITIES ABROAD LIMITED | 2016-03-24 | 31-08-2015 | £23,056 Cash £271,673 equity |
Abbreviated Company Accounts - ACTIVITIES ABROAD LIMITED | 2015-05-19 | 31-08-2014 | £45,312 Cash £499,935 equity |