Company NameAyscough Travel Limited
DirectorsIan Charles Sinderson and Adam James Knights
Company StatusActive
Company Number00942563
CategoryPrivate Limited Company
Incorporation Date18 November 1968(53 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameMichael Kevan Beacher
NationalityBritish
StatusCurrent
Appointed12 February 1993(24 years, 3 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence AddressSpace One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
Director NameMr Ian Charles Sinderson
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2002(33 years, 5 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpace One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
Director NameMr Adam James Knights
Date of BirthApril 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(51 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpace One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
Secretary NameOakwood Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed01 November 2009(40 years, 11 months after company formation)
Appointment Duration12 years, 2 months
Correspondence Address3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Director NameRobert John Dowell
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 1993)
RoleTravel Agent
Correspondence Address44 Elm Grove
Thorpe Bay
Southend On Sea
Essex
SS1 3EZ
Director NameMr John Donald Lunn
Date of BirthFebruary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 17 January 2007)
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressSakura Lakeside Drive
Stoke Poges
Buckinghamshire
SL2 4LX
Director NameRobert James Morgan
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 4 months after company formation)
Appointment Duration15 years, 9 months (resigned 17 January 2007)
RoleTravel Agent
Correspondence Address21 Drake Court
12 Swan Street
London
SE1 1BH
Director NameDavid John Payne
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 February 1993)
RoleTravel Agent
Correspondence Address7 Barnmead
Haywards Heath
West Sussex
RH16 1UY
Secretary NameDavid John Payne
NationalityBritish
StatusResigned
Appointed31 March 1991(22 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 February 1993)
RoleCompany Director
Correspondence Address72 Barnmead
Haywards Heath
West Sussex
RH16 1UZ
Director NameJohn Jansen
Date of BirthApril 1953 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed09 April 1997(28 years, 4 months after company formation)
Appointment Duration19 years, 3 months (resigned 14 July 2016)
RoleTravel Agent
Country of ResidenceNetherlands
Correspondence AddressPiet Lanserhof 20
Rijsenhout
1435 Hs
Director NameMr Graham John Ramsey
Date of BirthDecember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(33 years, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 02 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRivercastle House 10 Leake Street
London
SE1 7NN
Director NameMr Andrew John Waller
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2017(49 years after company formation)
Appointment Duration2 years, 3 months (resigned 19 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpace One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 2007(38 years, 11 months after company formation)
Appointment Duration2 years (resigned 31 October 2009)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Telephone020 73579060
Telephone regionLondon

Location

Registered AddressSpace One, 6th Floor 1 Beadon Road
Hammersmith Broadway
London
W6 0EA
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100k at £1Friezenberg Bv
100.00%
Ordinary

Financials

Year2014
Net Worth£2,889,880
Current Liabilities£90,963

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 March 2021 (10 months ago)
Next Return Due3 April 2022 (2 months, 1 week from now)

Charges

26 February 2021Delivered on: 10 March 2021
Persons entitled: Lloyds Tsb Bank (As Security Agent for the Secured Parties (Each as Defined in the Instrument)).

Classification: A registered charge
Particulars: N/A.
Outstanding
7 December 2012Delivered on: 12 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chargor with full title guarantee has charged in favour of the security agent as trustee for the secured parties as security for the payment and discharge of the secured obliations by way of first floating charge all present and future assets and undertaking of the chargor see image for full details.
Outstanding

Filing History

17 November 2021Director's details changed for Mr Adam James Knights on 15 November 2021 (2 pages)
26 July 2021Full accounts made up to 31 December 2020 (21 pages)
30 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
10 March 2021Registration of charge 009425630002, created on 26 February 2021 (51 pages)
20 November 2020Director's details changed for Mr Adam James Knights on 13 November 2020 (2 pages)
26 October 2020Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020 (2 pages)
1 September 2020Full accounts made up to 31 December 2019 (21 pages)
28 August 2020Appointment of Mr Adam James Knights as a director on 1 June 2020 (2 pages)
3 April 2020Termination of appointment of Andrew John Waller as a director on 19 March 2020 (1 page)
20 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
22 August 2019Full accounts made up to 31 December 2018 (19 pages)
15 May 2019Notification of Intermediate Capital Group Plc as a person with significant control on 6 April 2016 (2 pages)
13 May 2019Withdrawal of a person with significant control statement on 13 May 2019 (2 pages)
21 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
25 May 2018Full accounts made up to 31 December 2017 (17 pages)
15 May 2018Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
15 May 2018Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
15 May 2018Director's details changed for Mr Andrew John Waller on 10 May 2018 (2 pages)
10 May 2018Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
22 March 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
30 November 2017Appointment of Mr Andrew John Waller as a director on 30 November 2017 (2 pages)
30 November 2017Appointment of Mr Andrew John Waller as a director on 30 November 2017 (2 pages)
16 November 2017Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
17 August 2017Full accounts made up to 31 December 2016 (17 pages)
17 August 2017Full accounts made up to 31 December 2016 (17 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 20 March 2017 with updates (5 pages)
7 October 2016Termination of appointment of John Jansen as a director on 14 July 2016 (1 page)
7 October 2016Termination of appointment of John Jansen as a director on 14 July 2016 (1 page)
6 September 2016Full accounts made up to 31 December 2015 (18 pages)
6 September 2016Full accounts made up to 31 December 2015 (18 pages)
23 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
(7 pages)
23 March 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100,000
(7 pages)
9 October 2015Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
9 October 2015Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 June 2015Full accounts made up to 31 December 2014 (12 pages)
19 June 2015Full accounts made up to 31 December 2014 (12 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
(7 pages)
20 March 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100,000
(7 pages)
19 May 2014Full accounts made up to 31 December 2013 (12 pages)
19 May 2014Full accounts made up to 31 December 2013 (12 pages)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,000
(7 pages)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100,000
(7 pages)
15 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 June 2013Full accounts made up to 31 December 2012 (11 pages)
14 June 2013Full accounts made up to 31 December 2012 (11 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
20 March 2013Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
12 December 2012Particulars of a mortgage or charge / charge no: 1 (15 pages)
30 August 2012Full accounts made up to 31 December 2011 (11 pages)
30 August 2012Full accounts made up to 31 December 2011 (11 pages)
20 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
20 March 2012Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
2 November 2011Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
2 November 2011Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
21 April 2011Full accounts made up to 31 December 2010 (11 pages)
21 April 2011Full accounts made up to 31 December 2010 (11 pages)
21 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 March 2011Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
2 June 2010Full accounts made up to 31 December 2009 (11 pages)
2 June 2010Full accounts made up to 31 December 2009 (11 pages)
23 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for John Jansen on 1 October 2009 (2 pages)
23 March 2010Director's details changed for John Jansen on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
23 March 2010Director's details changed for John Jansen on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009Director's details changed for John Jansen on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
30 December 2009Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009Director's details changed for John Jansen on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
30 December 2009Director's details changed for John Jansen on 1 October 2009 (2 pages)
30 December 2009Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009Register inspection address has been changed (1 page)
20 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
29 July 2009Full accounts made up to 31 December 2008 (11 pages)
29 July 2009Full accounts made up to 31 December 2008 (11 pages)
21 March 2009Return made up to 20/03/09; full list of members (4 pages)
21 March 2009Return made up to 20/03/09; full list of members (4 pages)
30 January 2009Location of debenture register (non legible) (1 page)
30 January 2009Location of register of members (non legible) (1 page)
30 January 2009Location of debenture register (non legible) (1 page)
30 January 2009Location of register of members (non legible) (1 page)
9 October 2008Full accounts made up to 31 December 2007 (11 pages)
9 October 2008Full accounts made up to 31 December 2007 (11 pages)
28 March 2008Return made up to 20/03/08; full list of members (4 pages)
28 March 2008Return made up to 20/03/08; full list of members (4 pages)
27 March 2008Director's change of particulars / john jansen / 12/03/2008 (1 page)
27 March 2008Director's change of particulars / john jansen / 12/03/2008 (1 page)
15 November 2007New secretary appointed (2 pages)
15 November 2007New secretary appointed (2 pages)
2 July 2007Full accounts made up to 31 December 2006 (11 pages)
2 July 2007Full accounts made up to 31 December 2006 (11 pages)
18 April 2007Return made up to 20/03/07; full list of members (7 pages)
18 April 2007Return made up to 20/03/07; full list of members (7 pages)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
12 May 2006Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 May 2006Return made up to 20/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 April 2006Full accounts made up to 31 December 2005 (10 pages)
28 April 2006Full accounts made up to 31 December 2005 (10 pages)
13 July 2005Full accounts made up to 31 December 2004 (10 pages)
13 July 2005Full accounts made up to 31 December 2004 (10 pages)
19 April 2005Return made up to 20/03/05; full list of members (8 pages)
19 April 2005Return made up to 20/03/05; full list of members (8 pages)
19 May 2004Full accounts made up to 31 December 2003 (16 pages)
19 May 2004Full accounts made up to 31 December 2003 (16 pages)
29 March 2004Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 March 2004Return made up to 20/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 November 2003Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
18 November 2003Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
3 July 2003Full accounts made up to 31 December 2002 (16 pages)
3 July 2003Full accounts made up to 31 December 2002 (16 pages)
12 April 2003Return made up to 20/03/03; full list of members (8 pages)
12 April 2003Return made up to 20/03/03; full list of members (8 pages)
14 August 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 August 2002Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
6 August 2002Full accounts made up to 31 October 2001 (13 pages)
6 August 2002Full accounts made up to 31 October 2001 (13 pages)
24 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
24 May 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
24 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
24 May 2002New director appointed (2 pages)
24 May 2002New director appointed (2 pages)
3 April 2002Return made up to 20/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 April 2002Return made up to 20/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
17 August 2001Full accounts made up to 31 October 2000 (14 pages)
17 August 2001Full accounts made up to 31 October 2000 (14 pages)
23 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 April 2001Return made up to 20/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 September 2000Full accounts made up to 31 October 1999 (14 pages)
1 September 2000Full accounts made up to 31 October 1999 (14 pages)
30 March 2000Return made up to 20/03/00; full list of members (7 pages)
30 March 2000Return made up to 20/03/00; full list of members (7 pages)
20 August 1999Full accounts made up to 31 October 1998 (14 pages)
20 August 1999Full accounts made up to 31 October 1998 (14 pages)
7 April 1999Return made up to 20/03/99; change of members (6 pages)
7 April 1999Return made up to 20/03/99; change of members (6 pages)
1 April 1999Registered office changed on 01/04/99 from: T.R. House 134/138 borough high street london SE1 1LB (1 page)
1 April 1999Registered office changed on 01/04/99 from: T.R. House 134/138 borough high street london SE1 1LB (1 page)
30 July 1998Full accounts made up to 31 October 1997 (14 pages)
30 July 1998Full accounts made up to 31 October 1997 (14 pages)
24 March 1998Return made up to 20/03/98; full list of members (6 pages)
24 March 1998Return made up to 20/03/98; full list of members (6 pages)
24 November 1997Director's particulars changed (1 page)
24 November 1997Director's particulars changed (1 page)
4 August 1997Full accounts made up to 31 October 1996 (14 pages)
4 August 1997Full accounts made up to 31 October 1996 (14 pages)
23 April 1997Memorandum and Articles of Association (24 pages)
23 April 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
23 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
23 April 1997Memorandum and Articles of Association (24 pages)
23 April 1997Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(2 pages)
23 April 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
22 April 1997New director appointed (2 pages)
22 April 1997New director appointed (2 pages)
27 March 1997Return made up to 20/03/97; no change of members (4 pages)
27 March 1997Return made up to 20/03/97; no change of members (4 pages)
29 July 1996Full accounts made up to 31 October 1995 (14 pages)
29 July 1996Full accounts made up to 31 October 1995 (14 pages)
19 April 1996Return made up to 20/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 April 1996Return made up to 20/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 July 1995Full accounts made up to 31 October 1994 (14 pages)
14 July 1995Full accounts made up to 31 October 1994 (14 pages)
23 March 1995Return made up to 20/03/95; full list of members (6 pages)
23 March 1995Return made up to 20/03/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
6 July 1990Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
6 July 1990Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
9 November 1976Increase in nominal capital (1 page)
9 November 1976Increase in nominal capital (1 page)
18 November 1968Incorporation (18 pages)
18 November 1968Incorporation (18 pages)