AIRPORT DIRECT TRAVEL LIMITED - EXETER


Company Profile Company Filings

Overview

AIRPORT DIRECT TRAVEL LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
AIRPORT DIRECT TRAVEL LIMITED was incorporated 17 years ago on 21/04/2006 and has the registered number: 05788943. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRPORT DIRECT TRAVEL LIMITED - EXETER

This company is listed in the following categories:
63120 - Web portals

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

ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VICTORIA KATHLEEN WALLACE Feb 1978 British Director 2021-06-01 CURRENT
MR SIMON ROBIN MAUNDER Jul 1960 British Director 2006-06-08 CURRENT
MS FIONA BRIGETTE MARION MCKEOWN May 1972 British Director 2021-06-01 CURRENT
MR ALWYN JOY VELIYETH Mar 1979 Indian Director 2021-06-01 CURRENT
LORD EWEN JAMES HANNING CAMERON Nov 1949 British Director 2006-09-18 CURRENT
MARC RICHARD DAVID IVE Jul 1974 British Director 2006-09-18 CURRENT
CURZON DIRECTORS LIMITED Corporate Director 2006-04-21 UNTIL 2006-06-08 RESIGNED
CURZON CORPORATE SECRETARIES LIMITED Corporate Secretary 2006-04-21 UNTIL 2018-12-12 RESIGNED
MARK VAUGHAN LEE Nov 1945 British Director 2006-09-18 UNTIL 2017-04-21 RESIGNED
MR DAVID JAMES RODGERS May 1952 British Director 2006-12-21 UNTIL 2017-04-21 RESIGNED
MR NEIL ROBSON Jan 1969 British Director 2013-05-01 UNTIL 2020-01-21 RESIGNED
ROBERT DAVID POCOCK Mar 1963 British Director 2006-09-18 UNTIL 2007-09-24 RESIGNED
MR ROBERT EDWARD GRAEME GIBSON Aug 1941 British Director 2006-12-21 UNTIL 2017-04-21 RESIGNED
CHARLES EDWARD BRABAZON CLIVE- PONSONBY- FANE Aug 1941 British Director 2006-12-21 UNTIL 2017-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Ewen James Hanning Cameron 2016-04-06 11/1949 Rock   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Robin Maunder 2016-04-06 7/1960 Exeter   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AIRPORT_DIRECT_TRAVEL_LIM - Accounts 2024-04-16 31-12-2023 £151,775 Cash £108,741 equity
AIRPORT_DIRECT_TRAVEL_LIM - Accounts 2023-04-13 31-12-2022 £184,213 Cash £110,697 equity
AIRPORT_DIRECT_TRAVEL_LIM - Accounts 2022-03-04 31-12-2021 £182,142 Cash £221,997 equity
AIRPORT_DIRECT_TRAVEL_LIM - Accounts 2021-03-06 31-12-2020 £-20,118 equity
AIRPORT_DIRECT_TRAVEL_LIM - Accounts 2020-02-27 31-12-2019 £65,310 Cash £107,325 equity
Airport Direct Travel Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £122,607 Cash £212,695 equity
Airport Direct Travel Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 31-12-2017 £106,270 Cash £46,549 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 12,093 Cash 44,408 equity

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