AUDLEY TRAVEL GROUP LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
AUDLEY TRAVEL GROUP LIMITED is a Private Limited Company from WITNEY and has the status: Active.
AUDLEY TRAVEL GROUP LIMITED was incorporated 27 years ago on 25/04/1996 and has the registered number: 03190720. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDLEY TRAVEL GROUP LIMITED was incorporated 27 years ago on 25/04/1996 and has the registered number: 03190720. The accounts status is FULL and accounts are next due on 30/09/2024.
AUDLEY TRAVEL GROUP LIMITED - WITNEY
This company is listed in the following categories:
79120 - Tour operator activities
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
NEW MILL
WITNEY
OXFORDSHIRE
OX29 9SX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SONAL PATEL | Secretary | 2019-08-12 | CURRENT | ||
| MR MARK CHRISTOPHER HANSON | Mar 1972 | British | Director | 2015-11-13 | CURRENT |
| MR NICHOLAS WINSTON LONGMAN | Jul 1968 | British | Director | 2018-09-27 | CURRENT |
| MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2012-03-19 | CURRENT |
| MR DAVID JOHN PHILLIPS | Feb 1972 | British | Director | 2021-01-31 | CURRENT |
| ELIZABETH ANN WARD | Secretary | 2016-12-15 UNTIL 2019-07-05 | RESIGNED | ||
| MR CRAIG BURKINSHAW | Mar 1970 | British | Director | 1996-04-25 UNTIL 2012-03-19 | RESIGNED |
| IAN SIMKINS | Jun 1967 | British | Director | 2012-10-31 UNTIL 2018-12-18 | RESIGNED |
| MR NILS OLIN STEINMEYER | Sep 1970 | German | Director | 2016-07-28 UNTIL 2021-01-31 | RESIGNED |
| MR IVAN VICTOR BUMSTEAD | May 1973 | British | Director | 2014-09-08 UNTIL 2016-05-27 | RESIGNED |
| MR RICHARD FRANCIS KELMAN | Mar 1982 | British | Director | 2013-01-04 UNTIL 2016-12-15 | RESIGNED |
| MR CHRISTOPHER JOHN MANTEL | Dec 1969 | British | Director | 2007-10-01 UNTIL 2015-11-13 | RESIGNED |
| MR DUNCAN MONTGOMERY | Jun 1982 | British | Director | 2021-01-15 UNTIL 2021-09-10 | RESIGNED |
| MR JOHN EDWARD BREWER | British | Director | 1997-07-01 UNTIL 2012-03-19 | RESIGNED | |
| JPCORS LIMITED | Corporate Nominee Secretary | 1996-04-25 UNTIL 1996-04-25 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 1996-04-25 UNTIL 1996-04-25 | RESIGNED | ||
| MR CRAIG BURKINSHAW | Mar 1970 | British | Secretary | 1996-04-25 UNTIL 1996-05-28 | RESIGNED |
| MR JOHN EDWARD BREWER | British | Secretary | 1996-05-28 UNTIL 2012-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boketto Bidco Limited | 2016-04-06 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |