Only Exclusive Travel Limited

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Micro

Only Exclusive Travel Limited

03326536•Private Limited With Share Capital

Old Bank Buildings, 158-160 Ashley Road, Hale, WA159SF
WebsiteEmail01612330110

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Incorporated

25/02/1997

Company Age

29 years

Directors

1

Employees

7

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

Only Exclusive Travel Limited (03326536) is a private limited with share capital incorporated on 25/02/1997 (29 years old) and registered in hale, WA159SF. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 25/02/1997
WA159SF
7 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£1.02M

Net Assets

£324.7K

Est. Turnover

£7.78M

AI Estimated
Unreported
Cash

£415.9K

Key Metrics

7

Employees

1

Directors

3

Shareholders

Board of Directors

1
A
adam abadi
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Resolution
Category:Resolution
Date:06-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Legacy
Category:Mortgage
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Legacy
Category:Mortgage
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Address
Date:08-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:28-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Legacy
Category:Annual Return
Date:26-02-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Officers
Date:25-01-2001
Legacy
Category:Annual Return
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2000
Legacy
Category:Annual Return
Date:22-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1998
Legacy
Category:Accounts
Date:03-06-1998
Legacy
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Resolution
Category:Resolution
Date:18-03-1998
Legacy
Category:Capital
Date:18-03-1998
Legacy
Category:Accounts
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:18-03-1998
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Address
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-1997
Incorporation Company
Category:Incorporation
Date:25-02-1997

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date26/09/2025
Latest Accounts31/05/2025

Trading Addresses

Old Bank Buildings, 158-160 Ashley Road, Hale, Altrincham, Cheshire, WA159SFRegistered

Contact

01612330110
info@onlyexclusivetravel.co.uk
onlyexclusivetravel.co.uk
Old Bank Buildings, 158-160 Ashley Road, Hale, WA159SF