Travel By Appointment Limited. net worth, address, company information. Free

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Travel By Appointment Limited (Companies House Registration Number 09113113) is a private limited company started on 2014-07-02. The enterprise has its registered office at Unit 8-9 The Linen House, 253 Kilburn Lane, London W10 4BQ. Changed on 2014-12-10, the previous name this company used was The Appointment Group (Uk) Limited. Travel By Appointment Limited operates Standard Industrial Classification code: 79110 - "travel agency activities".

Company details

Name	Travel By Appointment Limited
Number	09113113
Date of Incorporation:	2014/07/02
End of financial year:	31 December
Address:	Unit 8-9 The Linen House, 253 Kilburn Lane, London, W10 4BQ
SIC code:	79110 - Travel agency activities

Moving on to the 1 managing director that can be found in this enterprise, we can name: Jens P. (in the company from 02 February 2022). The official register reports 1 person of significant control - The Appointment Group (Uk) Limited, a firm which is located at 253 Kilburn Lane, W10 4BQ London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

The Appointment Group (Uk) Limited

6 April 2016

Address	The Linen House 253 Kilburn Lane, London, W10 4BQ, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01747522
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 9th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Feb 2022 new director was appointed. filed on: 2nd, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 9th Oct 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 9th Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 9th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Fri, 29th Mar 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 9th Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, August 2018 \| resolution	Free Download (11 pages)
(AP01) On Tue, 3rd Jul 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 3rd Jul 2018 new director was appointed. filed on: 14th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2018 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 4th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 30th Nov 2015 filed on: 11th, February 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015 filed on: 13th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Sun, 13th Sep 2015: 100.00 GBP capital
(MA) Articles and Memorandum of Association filed on: 13th, January 2015 \| incorporation	Free Download (24 pages)
(CERTNM) Company name changed the appointment group (uk) LIMITEDcertificate issued on 10/12/14 filed on: 10th, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 10th Dec 2014 filed on: 10th, December 2014 \| resolution
(AP01) On Tue, 4th Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 4th Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 4th Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(AP01) On Tue, 4th Nov 2014 new director was appointed. filed on: 26th, November 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Nov 2014 filed on: 25th, November 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 25th Nov 2014 filed on: 25th, November 2014 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 25th, November 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 100.00 GBP capital

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