Travel Concept Europe Limited. net worth, address, company information. Free

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Travel Concept Europe Limited (number 05969066) is a private limited company created on 2006-10-17. The business has its registered office at Leonard House, 5-7 Newman Road, Bromley BR1 1RJ. Travel Concept Europe Limited operates SIC: 79110 which means "travel agency activities".

Company details

Name	Travel Concept Europe Limited
Number	05969066
Date of Incorporation:	Tuesday 17th October 2006
End of financial year:	31 December
Address:	Leonard House, 5-7 Newman Road, Bromley, BR1 1RJ
SIC code:	79110 - Travel agency activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Chris I. (in the company from 27 March 2012). The Companies House indexes 1 person of significant control - Alnitech Limited, a company which is located at Kievitei, 2950 Kapellen. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,152	16,604	14,129	-	-	-	-	-	-	13,640	13,550	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	5,391	14,370	14,129	14,059	13,970	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,391	14,370	14,129	14,059	13,970	13,919	13,847	13,792	13,703	13,640	13,549	13,549

People with significant control

Alnitech Limited

6 April 2016

Address	3 Kievitei, 2950 Kapellen, Antwerp, Belgium
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02680911
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Tuesday 17th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tuesday 17th October 2023 filed on: 3rd, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 16th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 17th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 17th October 2021 filed on: 22nd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Saturday 17th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 17th October 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 17th October 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 17th October 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 17th October 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2015 filed on: 21st, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th October 2014 filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th October 2013 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013 \| accounts	Free Download (11 pages)
(TM02) Termination of appointment as a secretary on Wednesday 24th October 2012 filed on: 24th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th October 2012 filed on: 24th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 13th September 2012. filed on: 13th, September 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 13th September 2012 filed on: 13th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th October 2011 filed on: 20th, October 2011 \| annual return	Free Download (4 pages)
(CH01) On Saturday 1st January 2011 director's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
(CH03) On Saturday 1st January 2011 secretary's details were changed filed on: 20th, October 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 11th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th October 2010 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 22nd December 2009 from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ filed on: 22nd, December 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th October 2009 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to Friday 17th October 2008 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 15th, August 2008 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(288a) On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thursday 23rd November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thursday 23rd November 2006. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(288a) On Thursday 25th January 2007 New secretary appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 25th January 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 25th January 2007 New director appointed filed on: 25th, January 2007 \| officers	Free Download (2 pages)
(288b) On Saturday 11th November 2006 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(288b) On Saturday 11th November 2006 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(288b) On Saturday 11th November 2006 Director resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(288b) On Saturday 11th November 2006 Secretary resigned filed on: 11th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, October 2006 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 17th, October 2006 \| incorporation	Free Download (15 pages)

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