Regal Travel Solutions Limited. net worth, address, company information. Free

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Regal Travel Solutions Limited (number 05968283) is a private limited company incorporated on 2006-10-16. The enterprise has its registered office at 11A Empire Parade, Empire Way, Wembley HA9 0RQ. Regal Travel Solutions Limited operates Standard Industrial Classification code: 49320 - "taxi operation".

Company details

Name	Regal Travel Solutions Limited
Number	05968283
Date of Incorporation:	October 16, 2006
End of financial year:	31 May
Address:	11a Empire Parade, Empire Way, Wembley, HA9 0RQ
SIC code:	49320 - Taxi operation

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Aman M. (in the company from 01 November 2023). The Companies House lists 3 persons of significant control, namely: Aman M. has over 3/4 of shares, 3/4 to full of voting rights, Neville L. has substantial control or influence, Nadeen R. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	715	4,600	4,610	672	-22,072	-23,518	-	-	-	-	-	-	-
Tangible Fixed Assets	513	384	456	343	257	192	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	715	4,600	4,610	672	-22,072	-23,518	-26,151	-33,420	-37,795	-45,501	-86,463	-109,063	-88,481
Current Assets	13,246	16,236	-	-	-	-	-	-	-	-	-	-	-
Fixed Assets	513	384	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Aman M.

1 November 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neville L.

11 February 2020 - 1 November 2023

Nature of control:	significiant influence or control

Nadeen R.

6 April 2016 - 11 February 2020

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 14th, February 2024 \| accounts	Free Download (7 pages)
(AP01) On Wed, 1st Nov 2023 new director was appointed. filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 21st, February 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Feb 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Thu, 24th Nov 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 14th Nov 2016 new director was appointed. filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 6th Aug 2016 filed on: 23rd, November 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 10th Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 26th, November 2014 \| annual return	Free Download (4 pages)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Mar 2014 new director was appointed. filed on: 21st, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 21st Mar 2014 filed on: 21st, March 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Tue, 27th Nov 2012 filed on: 27th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 1st Mar 2012. Old Address: 149 Lower Ground Floor Ladbroke Grove London W10 6HJ filed on: 1st, March 2012 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to Mon, 31st May 2010 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 8th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 29th, October 2011 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sun, 31st Oct 2010 to Mon, 31st May 2010 filed on: 29th, July 2011 \| accounts	Free Download (1 page)
(AP01) On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 31st, July 2010 \| accounts	Free Download (8 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 2nd, December 2009 \| annual return	Free Download (4 pages)
(288b) On Wed, 9th Sep 2009 Appointment terminated director filed on: 9th, September 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, February 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Thu, 30th Oct 2008 with complete member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 5th, August 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
(288a) On Wed, 16th Jul 2008 Director appointed filed on: 16th, July 2008 \| officers	Free Download (1 page)
(288b) On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On Mon, 11th Feb 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2006 \| incorporation	Free Download (12 pages)

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