THE AUTHENTIC TRAVEL COMPANY LIMITED - SEVENOAKS
| Company Profile | Company Filings |
Overview
THE AUTHENTIC TRAVEL COMPANY LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
THE AUTHENTIC TRAVEL COMPANY LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704213. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE AUTHENTIC TRAVEL COMPANY LIMITED was incorporated 7 years ago on 03/04/2017 and has the registered number: 10704213. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
THE AUTHENTIC TRAVEL COMPANY LIMITED - SEVENOAKS
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
2 LAKEVIEW STABLES ST. CLERE
SEVENOAKS
KENT
TN15 6NL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPHIR AVIATION LIMITED (until 13/02/2019)
OPHIR AVIATION LIMITED (until 13/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JANE MARGARET MIDDLETON | Jun 1960 | British | Director | 2017-04-03 | CURRENT |
| MS FIONA JANE KING | Apr 1962 | British | Director | 2019-11-30 | CURRENT |
| MR GRAHAM TOWNSEND KNIGHT-WHIDDETT | Jun 1963 | British | Director | 2019-02-12 UNTIL 2019-11-30 | RESIGNED |
| MRS PATRICIA JANE FROST | Jul 1963 | British | Director | 2023-03-22 UNTIL 2024-01-10 | RESIGNED |
| MR NICHOLAS JAMES LOCKETT | Apr 1952 | British | Director | 2023-03-22 UNTIL 2023-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Jane King | 2023-12-19 | 4/1962 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mr Graham Townsend Knight-Whiddett | 2019-02-01 - 2019-11-30 | 6/1963 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
| Ms Jane Middleton | 2019-02-01 | 6/1960 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Authentic Associates Ltd | 2017-04-03 - 2019-02-01 | Sevenoaks Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr David Bradley-Ward | 2017-04-03 - 2019-02-01 | 5/1968 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Authentic Travel Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-22 | 31-08-2023 | £-6,681 equity |
| The Authentic Travel Company Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-15 | 31-08-2022 | £-24,336 equity |
| The Authentic Travel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-15 | 31-08-2021 | £-11,802 equity |
| The Authentic Travel Company Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 31-08-2020 | £-6,978 equity |
| Dormant Company Accounts - THE AUTHENTIC TRAVEL COMPANY LIMITED | 2019-10-30 | 30-04-2019 | £3 equity |
| Dormant Company Accounts - OPHIR AVIATION LIMITED | 2018-10-04 | 30-04-2018 | £3 equity |