Audley Travel Group Limited
Company Profile
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Large EnterpriseAudley Travel Group Limited
03190720•Private Limited With Share Capital
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX
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Incorporated
25/04/1996
Company Age
29 years
Directors
7
Employees
695
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
Audley Travel Group Limited (03190720) is a private limited with share capital incorporated on 25/04/1996 (29 years old) and registered in oxfordshire, OX299SX. The company operates under SIC code 79120 - tour operator activities.
For over 25 years, we’ve listened to what people want to experience and how they want to feel on their travels. we shape every trip around each client’s interests and tastes, right down to the finest detail. the result? meaningful travel experiences that stay with them long after they return home. w...
Private Limited With Share Capital
SIC: 79120
Large Enterprise
Incorporated 25/04/1996
OX299SX
695 employees
Financial Overview
Total Assets
£245.22M
Liabilities
£184.90M
Net Assets
£60.32M
Turnover
£277.78M
Cash
£82.59M
Key Metrics
695
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Change Sail Address Company With New Address
Category:Address
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Legacy
Category:Miscellaneous
Date:01-07-2020
Resolution
Category:Resolution
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Auditors Resignation Company
Category:Auditors
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Memorandum Articles
Category:Incorporation
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2012
Legacy
Category:Mortgage
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Legacy
Category:Mortgage
Date:14-02-2012
Resolution
Category:Resolution
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Legacy
Category:Capital
Date:05-04-2011
Legacy
Category:Capital
Date:05-04-2011
Legacy
Category:Mortgage
Date:08-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Auditors Resignation Company
Category:Auditors
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
North Wing, New Mill, New Mill Lane, Witney, Oxfordshire, OX299SXRegistered
Related Companies
10
Contact
01993838450admin@audleytravel.comaudleytravel.com
New Mill New Mill Lane, Witney, Oxfordshire, OX299SX