Activities Abroad Limited. net worth, address, company information. Free

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Activities Abroad Limited (number 05208048) is a private limited company created on 2004-08-17 in England. This firm has its registered office at 168 Brinkburn Street Suite B, 168 Brinkburn Street, The Old Public Library, Newcastle NE6 2AR. Changed on 2004-09-10, the previous name the business utilized was Delesh Ltd. Activities Abroad Limited operates SIC code: 79110 that means "travel agency activities".

Company details

Name	Activities Abroad Limited
Number	05208048
Date of Incorporation:	17th August 2004
End of financial year:	31 August
Address:	168 Brinkburn Street Suite B, 168 Brinkburn Street, The Old Public Library, Newcastle, NE6 2AR
SIC code:	79110 - Travel agency activities

Moving to the 2 directors that can be found in this particular firm, we can name: Ian F. (appointed on 30 August 2023), Amy H. (appointment date: 14 January 2022). 1 secretary is present as well: Amy H. (appointed on 30 August 2023). The Companies House indexes 1 person of significant control - The Artisan Travel Company Limited, a corporation that can be found at Hoults Yard, Walker Road, Byker, NE6 1AB Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Current Assets	1,358	544,700	312,147	566,570	290,938	287,594	28,055
Total Assets Less Current Liabilities	893	124,148	266,407	499,935	271,673	284,410	297,371
Number Shares Allotted	-	-	-	100	100	100	-
Shareholder Funds	893	124,148	266,407	499,935	271,673	284,410	-

People with significant control

The Artisan Travel Company Limited

17 August 2016

Address	Studio 207-208 Mailing Exchange Hoults Yard, Walker Road, Byker, Newcastle Upon Tyne, NE6 1AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04482022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/12/18 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/12/18 director's details were changed filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/12/18 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/12/18 director's details were changed filed on: 18th, December 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR England on 2023/11/20 to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR filed on: 20th, November 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB on 2023/10/27 to 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR filed on: 27th, October 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AP03) On 2023/08/30, company appointed a new person to the position of a secretary filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/08/30 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2007/08/17 filed on: 31st, August 2023 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2023/08/30 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2004/09/17 filed on: 31st, August 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2022/01/14. filed on: 27th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 16th, December 2021 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Suite 2 Netherton Park Stannington Northumberland NE61 6EF on 2021/09/15 to Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB filed on: 15th, September 2021 \| address	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 10th, June 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 19th, February 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, April 2019 \| accounts	Free Download (5 pages)
(AP03) On 2018/07/10, company appointed a new person to the position of a secretary filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/06/26 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/06/05 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/06/26 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/08/31 filed on: 16th, May 2018 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, December 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016/06/13 director's details were changed filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/06/13 secretary's details were changed filed on: 13th, June 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/17 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/03 capital
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/17 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 19th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/17 filed on: 22nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/17 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 10th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/17 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/17 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/08/17 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 25th, May 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 30th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/19 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2007/08/31 filed on: 1st, July 2008 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/11/13 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/08/31 filed on: 2nd, July 2007 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/02 with complete member list filed on: 2nd, October 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, April 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/08/31 filed on: 5th, April 2006 \| accounts	Free Download (2 pages)
(363s) Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 14/09/05 annual return
(363s) Annual return drawn up to 2005/09/14 with complete member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New secretary appointed;new director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New secretary appointed;new director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/17 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed delesh LTDcertificate issued on 10/09/04 filed on: 10th, September 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed delesh LTDcertificate issued on 10/09/04 filed on: 10th, September 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE filed on: 9th, September 2004 \| address	Free Download (1 page)
(287) Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE filed on: 9th, September 2004 \| address	Free Download (1 page)
(288b) On 2004/08/19 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/19 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/19 Director resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/19 Secretary resigned filed on: 19th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, August 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 17th, August 2004 \| incorporation	Free Download (9 pages)

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