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 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
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 |
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 |