Advantage Travel Centres Limited

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Advantage Travel Centres Limited

04698963•Private Limited With Share Capital

C/O Regus, Eagle House, 167 City Road, London, EC1V1NR
02073243930

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Incorporated

17/03/2003

Company Age

23 years

Directors

11

Employees

97

SIC Code

79110

Risk

very low risk

Company Overview

Registration, classification & business activity

Advantage Travel Centres Limited (04698963) is a private limited with share capital incorporated on 17/03/2003 (23 years old) and registered in london, EC1V1NR. The company operates under SIC code 79110 - travel agency activities.

Advantage travel centres limited is a leisure, travel & tourism company based out of 15-21 provost street, london, united kingdom.

Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 17/03/2003
EC1V1NR
97 employees

Financial Overview

Total Assets

£34.94M

Liabilities

£26.54M

Net Assets

£8.41M

Turnover

£40.57M

Cash

£26.90M

Key Metrics

97

Employees

11

Directors

1

Shareholders

Board of Directors

5
P
paul geoffrey hardwick
director
S
sharon may
director
G
giulia maria said
director
S
steven esom
director
C
christopher james marks
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2025
Memorandum Articles
Category:Incorporation
Date:08-05-2025
Resolution
Category:Resolution
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2024
Capital Allotment Shares
Category:Capital
Date:06-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-11-2023
Capital Allotment Shares
Category:Capital
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2022
Capital Allotment Shares
Category:Capital
Date:26-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Resolution
Category:Resolution
Date:23-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Capital Cancellation Shares
Category:Capital
Date:21-06-2019
Memorandum Articles
Category:Incorporation
Date:18-06-2019
Resolution
Category:Resolution
Date:05-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:05-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date07/06/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Regus, Eagle House, 167 City Road, London, Ec1V 1Nr, EC1V1NRRegistered

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Contact

02073243930
C/O Regus, Eagle House, 167 City Road, London, EC1V1NR