Act-travelwise. net worth, address, company information. Free

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Act-Travelwise (reg no 03794875) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 1999-06-24. The company has its registered office at Riverside House, River Lawn Road, Tonbridge TN9 1EP. Having undergone a change in 2007-12-31, the previous name the company utilized was Association For Commuter Transport. Act-Travelwise operates SIC: 94110 which means "activities of business and employers membership organizations".

Company details

Name	Act-travelwise
Number	03794875
Date of Incorporation:	June 24, 1999
End of financial year:	31 December
Address:	Riverside House, River Lawn Road, Tonbridge, TN9 1EP
SIC code:	94110 - Activities of business and employers membership organizations

As for the 5 directors that can be found in the aforementioned company, we can name: Katharine P. (in the company from 28 July 2020), Ian S. (appointment date: 31 January 2019), Gillian H. (appointed on 31 January 2019).

Directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 30th, August 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 16th, September 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 26th, May 2020 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 22nd, May 2020 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (25 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to 2016-06-24 filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to 2015-06-24 filed on: 22nd, July 2015 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return, no members record, drawn up to 2014-06-24 filed on: 23rd, July 2014 \| annual return	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Riverside House River Lawn Road Tonbridge TN9 1EP TN9 1EP England on 2013-07-18 filed on: 18th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return, no members record, drawn up to 2013-06-24 filed on: 18th, July 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2012-11-09 filed on: 9th, November 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Mann Island Liverpool L3 1BP United Kingdom on 2012-10-11 filed on: 11th, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return, no members record, drawn up to 2012-06-24 filed on: 18th, July 2012 \| annual return	Free Download (11 pages)
(AD01) Registered office address changed from 24 Hatton Garden Liverpool L3 2AN England on 2012-03-26 filed on: 26th, March 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return, no members record, drawn up to 2011-06-24 filed on: 21st, July 2011 \| annual return	Free Download (12 pages)
(AR01) Annual return, no members record, drawn up to 2010-06-24 filed on: 22nd, July 2010 \| annual return	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2010 \| resolution	Free Download (20 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 26th, May 2010 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from C/O Transport for London 4Th Floor Windsor House 50 Victoria Street London SW1H 0TL on 2009-11-16 filed on: 16th, November 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-09-29 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/08/2009 from hilden park house 79 tonbridge road hildenborough tonbridge kent TN11 9BH filed on: 5th, August 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-07-02 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (5 pages)
(287) Registered office changed on 07/05/2008 from c/o jmp consulting audrey house 16-20 ely place london EC1N 6SN filed on: 7th, May 2008 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, January 2008 \| incorporation	Free Download (16 pages)
(363a) Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 8th, August 2007 \| accounts	Free Download (10 pages)
(287) Registered office changed on 10/03/07 from: 1 vernon mews vernon street london W14 0RL filed on: 10th, March 2007 \| address	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2005-12-31 filed on: 20th, January 2007 \| accounts	Free Download (10 pages)
(363s) Period up to 2006-08-01 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to 2006-08-01 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
(363s) Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to 2006-01-06 (Secretary's particulars changed;secretary resigned;director resigned) annual return
(AA) Full accounts data made up to 2004-12-31 filed on: 24th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 5th, August 2004 \| accounts	Free Download (11 pages)
(363s) Period up to 2004-07-12 - Annual return with full member list filed on: 12th, July 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 24th, June 2004 \| accounts	Free Download (11 pages)
(363s) Period up to 2003-08-08 - Annual return with full member list filed on: 8th, August 2003 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2001-12-31 filed on: 25th, October 2002 \| accounts	Free Download (10 pages)
(363s) Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to 2002-10-17 (Director resigned) annual return
(AA) Small company accounts for the period up to 2000-12-31 filed on: 14th, August 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2001-08-06 - Annual return with full member list filed on: 6th, August 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 1999-12-31 filed on: 2nd, February 2001 \| accounts	Free Download (6 pages)
(363s) Period up to 2000-09-07 - Annual return with full member list filed on: 7th, September 2000 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to 2000-09-07 (Director resigned) annual return
(225) Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 8th, July 1999 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, June 1999 \| incorporation	Free Download (34 pages)

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