All Year Cyprus Travel Uk Limited. net worth, address, company information. Free

Company search

All Year Cyprus Travel Uk Limited (registration number 07491353) is a private limited company incorporated on 2011-01-13 originating in United Kingdom. This firm can be found at 239-241 Kennington Lane, London SE11 5QU. All Year Cyprus Travel Uk Limited operates SIC: 79120 which stands for "tour operator activities".

Company details

Name	All Year Cyprus Travel Uk Limited
Number	07491353
Date of Incorporation:	13th January 2011
End of financial year:	30 November
Address:	239-241 Kennington Lane, London, SE11 5QU
SIC code:	79120 - Tour operator activities

When it comes to the 2 directors that can be found in this particular company, we can name: Okan T. (appointed on 08 November 2023), Erkan K. (appointment date: 23 November 2012). 1 secretary is present as well: Samiye B. (appointed on 01 January 2017). The official register lists 2 persons of significant control, namely: Okan T. owns 1/2 or less of shares, 1/2 or less of voting rights, Erkan K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Current Assets	2,332	2,278	13,262	18,994	264,294	59,993	38,567	46,934	104,481	74,358	12,103	19,252	7,633
Fixed Assets	-	-	-	-	-	-	-	-	-	8,249	10,257	7,625	27,319
Intangible Fixed Assets	-	-	2,424	1,818	1,212	606	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	29	1,020	3,880	4,508	7,260	11,111	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	29	1,020	3,880	4,508	7,260	11,111	16,283	18,960	17,727	56,605	5,931	-20,427	-27,317

People with significant control

Okan T.

8 November 2023

Nature of control:	25-50% voting rights 25-50% shares

Erkan K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-11-23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-11-23 filed on: 23rd, November 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023-11-08 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-11-08 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-11-08 filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-23 filed on: 24th, November 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2016-04-07 filed on: 13th, July 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from C/O Accounting Direct Plus - a216 293 Green Lanes London N13 4XS to 239-241 Kennington Lane London SE11 5QU on 2022-07-12 filed on: 12th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 24th, June 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 2021-12-09 filed on: 9th, December 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021-12-09 director's details were changed filed on: 9th, December 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-12-09 secretary's details were changed filed on: 9th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-23 filed on: 30th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 11th, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2020-11-23 filed on: 26th, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019-11-23 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 8th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018-11-23 filed on: 6th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 27th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-23 filed on: 27th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(AP03) On 2017-01-01 - new secretary appointed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-01 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-23 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 22nd, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-11-23 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-28: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 1st, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-11-23 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-11-23 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-08: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-23 with full list of members filed on: 30th, November 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-01-13 with full list of members filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2012-01-31 to 2011-11-30 filed on: 11th, November 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Hurkan Sayman & Co Ernest House 291-293 Green Lanes, Palmers Green London N13 4XS United Kingdom on 2011-11-11 filed on: 11th, November 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2011 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Taco Rico Limited
Black Bosphorus Limited
Destek Modern Agriculture Ltd
Pim Grup Limited


Han Retail Services Limited
Kmk Grill Ltd
Sonicart Production Limited