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 - NEWCASTLE UPON TYNE

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 / 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BON VOYAGE TRAVEL & TOURS LIMITED Active FULL 79120 - Tour operator activities
DIMENSIONS TRAINING SOLUTIONS LIMITED SOUTHAMPTON ... SMALL 85320 - Technical and vocational secondary education
LD TRAINING LIMITED SOUTHAMPTON ... SMALL 85410 - Post-secondary non-tertiary education
THE ARTISAN TRAVEL COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DIMENSIONS GROUP HOLDINGS LIMITED SHEFFIELD ENGLAND Dissolved... GROUP 70100 - Activities of head offices
NICHOL GOODWILL BROWN LIMITED TYNE & WEAR Active MICRO ENTITY 69201 - Accounting and auditing activities
M B ELECTRICALS LTD NORTHUMBERLAND Dissolved... 43210 - Electrical installation
AFRICA AND BEYOND LIMITED CHEADLE ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
THE WHITE BEDDING CO. LTD GATESHEAD ... MICRO ENTITY 96090 - Other service activities n.e.c.
XTRA SPECIAL LIMITED LEYBURN Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
THE AURORA ZONE LIMITED BYKER NEWCASTLE Dissolved... DORMANT 79120 - Tour operator activities
PIMCO 2909 LIMITED SHEFFIELD ENGLAND Dissolved... SMALL 85410 - Post-secondary non-tertiary education
NGB BUSINESS SERVICES LTD WHITLEY BAY Dissolved... 96090 - Other service activities n.e.c.
THE ACTIVITY TRAVEL COMPANY LTD MORPETH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GK MEDIA LTD LANCASTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 73120 - Media representation services
DEARING LIMITED SHEFFIELD ENGLAND Active -... SMALL 85590 - Other education n.e.c.
THE ARTISAN TRAVEL GROUP LTD NEWCASTLE UPON TYNE ENGLAND Active GROUP 99999 - Dormant Company
THE FIREBIRD PARTNERSHIP LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGNUM QUINQUE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N21 LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
RECYKE Y'BIKE LTD. NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE KC FOUNDATION NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
WHAT ABOUT THIS LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
VOICES OF VIRTUE GOSPEL CHOIR NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 90010 - Performing arts
OFF THE GRID ADVENTURES C.I.C. NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
N21 GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MIFO HOLDCO LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE ARTISAN TRAVEL HOLDING LIMITED NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.