Amity World Travel Limited

Company Name	Amity World Travel Limited
Director	Peter William Reglar
Company Status	Active
Company Number	01018473
Category	Private Limited Company
Incorporation Date	22 July 1971(52 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Peter William Reglar
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 November 2015(44 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	7 Bell Yard London WC2A 2JR

Director Name	David John Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 September 1994)
Role	Director Travel Agency
Correspondence Address	162 Havant Road Drayton Portsmouth Hampshire PO6 2JQ

Director Name	Norman Frederick Williams
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 07 February 2008)
Role	Director Travel Agency
Correspondence Address	35 Swaythling Road West End Southampton Hampshire SO30 3AG

Director Name	Paul Richard Gardner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 November 2015)
Role	Director Travel Agency
Country of Residence	United Kingdom
Correspondence Address	Kings House 14 New Road Romsey Hampshire SO51 7LN

Director Name	Rosemary Irene Williams
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	24 years, 8 months (resigned 30 November 2015)
Role	Director Travel Agency
Country of Residence	United Kingdom
Correspondence Address	35 Swaythling Road West End Southampton Hampshire SO30 3AG

Director Name	Adrian Roy Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	26 years, 10 months (resigned 31 January 2018)
Role	Director Travel Agency
Country of Residence	United Kingdom
Correspondence Address	8 Kingfisher Copse Locks Heath Southampton SO31 6WT

Secretary Name	Rosemary Irene Williams
Nationality	British
Status	Resigned
Appointed	04 April 1991(19 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Swaythling Road West End Southampton Hampshire SO30 3AG

Secretary Name	Adrian Roy Williams
Nationality	British
Status	Resigned
Appointed	12 February 1999(27 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 November 2015)
Role	Director Travel Agency
Country of Residence	United Kingdom
Correspondence Address	8 Kingfisher Copse Locks Heath Southampton SO31 6WT

Director Name	Julie Ann Oliver
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2015(44 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 August 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Waterside Drive Langley Slough SL3 6EZ

Secretary Name	Mark Parminter
Status	Resigned
Appointed	30 November 2015(44 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	6th Floor, Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG

Secretary Name	Mrs Tracey Demirkazik
Status	Resigned
Appointed	31 January 2018(46 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	4 Waterside Court Waterside Drive Langley Berks SL3 6EZ

Director Name	Mr Ian Martin Wyatt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(46 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Waterside Court Waterside Drive Langley Berks SL3 6EZ

Secretary Name	Mr Ian Wyatt
Status	Resigned
Appointed	01 June 2018(46 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 May 2019)
Role	Company Director
Correspondence Address	4 Waterside Court Waterside Drive Langley Berks SL3 6EZ

Contact

Website	www.amitytravel.co.uk
Telephone	01489 589958
Telephone region	Bishops Waltham

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

37.5k at £1	Adrian Roy Williams 37.88% Ordinary
36k at £1	Paul Richard Gardner 36.36% Ordinary
25.5k at £1	Rosemary Irene Williams 25.76% Cumulative Preference

Financials

Year	2014
Net Worth	£692,364
Cash	£578,198
Current Liabilities	£1,307,049

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	29 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

10 May 1995	Delivered on: 16 May 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

10 May 1995

Delivered on: 16 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
16 June 2023	Change of details for Ickenham Travel Group Plc as a person with significant control on 23 March 2023 (2 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
5 June 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
4 April 2023	Previous accounting period extended from 29 September 2022 to 29 March 2023 (1 page)
13 September 2022	Accounts for a small company made up to 29 September 2021 (11 pages)
24 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 29 September 2020 (6 pages)
16 July 2021	Compulsory strike-off action has been discontinued (1 page)
15 July 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
30 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
1 September 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
1 September 2020	Registered office address changed from 4 Waterside Court Waterside Drive Langley Berks SL3 6EZ England to 11 South Road Brighton BN1 6SB on 1 September 2020 (1 page)
30 April 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
14 November 2019	Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page)
19 September 2019	Full accounts made up to 31 March 2019 (18 pages)
16 August 2019	Termination of appointment of Julie Ann Oliver as a director on 16 August 2019 (1 page)
21 May 2019	Director's details changed for Mr Peter William Reglar on 20 May 2019 (2 pages)
21 May 2019	Termination of appointment of Ian Martin Wyatt as a director on 20 May 2019 (1 page)
21 May 2019	Termination of appointment of Ian Wyatt as a secretary on 20 May 2019 (1 page)
21 May 2019	Director's details changed for Julie Ann Oliver on 20 May 2019 (2 pages)
21 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
21 March 2019	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
17 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 June 2018	Termination of appointment of Tracey Demirkazik as a secretary on 1 June 2018 (1 page)
1 June 2018	Appointment of Mr Ian Wyatt as a secretary on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Ian Martin Wyatt as a director on 1 June 2018 (2 pages)
4 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
5 March 2018	Register inspection address has been changed from Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG England to 4 Waterside Drive Langley Slough SL3 6EZ (1 page)
31 January 2018	Appointment of Mrs Tracey Demirkazik as a secretary on 31 January 2018 (2 pages)
31 January 2018	Termination of appointment of Adrian Roy Williams as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Mark Parminter as a secretary on 31 January 2018 (1 page)
23 January 2018	Registered office address changed from 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th to 4 Waterside Court Waterside Drive Langley Berks SL3 6EZ on 23 January 2018 (1 page)
22 January 2018	Change of details for Ickenham Travel Group Plc as a person with significant control on 16 June 2017 (2 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 March 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
6 March 2017	Accounts for a small company made up to 30 September 2016 (11 pages)
17 November 2016	Register inspection address has been changed to Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG (1 page)
17 November 2016	Register inspection address has been changed to Business Travel Direct 6th Floor Armstrong House 38 Market Square Uxbridge UB8 1NG (1 page)
14 September 2016	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
14 September 2016	Current accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 99,000 (7 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 99,000 (7 pages)
24 March 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
30 November 2015	Termination of appointment of Adrian Roy Williams as a secretary on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Irene Williams as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Rosemary Irene Williams as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Paul Richard Gardner as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Julie Ann Oliver as a director on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Adrian Roy Williams as a secretary on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Paul Richard Gardner as a director on 30 November 2015 (1 page)
30 November 2015	Appointment of Julie Ann Oliver as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mark Parminter as a secretary on 30 November 2015 (2 pages)
30 November 2015	Appointment of Peter William Reglar as a director on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mark Parminter as a secretary on 30 November 2015 (2 pages)
30 November 2015	Appointment of Peter William Reglar as a director on 30 November 2015 (2 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 99,000 (7 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 99,000 (7 pages)
19 March 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
19 March 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
3 March 2015	Registered office address changed from Unit4 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TH to 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5TH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Unit4 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TH to 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5TH on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Unit4 Manor Court Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TH to 12 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5TH on 3 March 2015 (1 page)
11 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
11 April 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 99,000 (7 pages)
24 March 2014	Director's details changed for Paul Richard Gardner on 20 March 2014 (2 pages)
24 March 2014	Director's details changed for Paul Richard Gardner on 20 March 2014 (2 pages)
24 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 99,000 (7 pages)
25 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
25 April 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
16 April 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
16 April 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
12 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99,000 (4 pages)
12 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99,000 (4 pages)
12 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 99,000 (4 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
7 March 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
30 April 2010	Director's details changed for Adrian Roy Williams on 20 March 2010 (2 pages)
30 April 2010	Director's details changed for Rosemary Irene Williams on 20 March 2010 (2 pages)
30 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Director's details changed for Rosemary Irene Williams on 20 March 2010 (2 pages)
30 April 2010	Director's details changed for Paul Richard Gardner on 20 March 2010 (2 pages)
30 April 2010	Director's details changed for Paul Richard Gardner on 20 March 2010 (2 pages)
30 April 2010	Director's details changed for Adrian Roy Williams on 20 March 2010 (2 pages)
30 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
24 March 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
27 March 2009	Return made up to 20/03/09; full list of members (4 pages)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Auditor's resignation (1 page)
16 March 2009	Full accounts made up to 30 November 2008 (16 pages)
16 March 2009	Full accounts made up to 30 November 2008 (16 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Appointment terminated director norman williams (1 page)
15 April 2008	Appointment terminated director norman williams (1 page)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
10 April 2008	Full accounts made up to 30 November 2007 (20 pages)
10 April 2008	Full accounts made up to 30 November 2007 (20 pages)
16 April 2007	Full accounts made up to 30 November 2006 (22 pages)
16 April 2007	Full accounts made up to 30 November 2006 (22 pages)
5 April 2007	Return made up to 20/03/07; full list of members (9 pages)
5 April 2007	Return made up to 20/03/07; full list of members (9 pages)
5 April 2006	Return made up to 20/03/06; full list of members (9 pages)
5 April 2006	Return made up to 20/03/06; full list of members (9 pages)
7 March 2006	Full accounts made up to 30 November 2005 (15 pages)
7 March 2006	Full accounts made up to 30 November 2005 (15 pages)
8 April 2005	Return made up to 20/03/05; full list of members (9 pages)
8 April 2005	Return made up to 20/03/05; full list of members (9 pages)
7 March 2005	Full accounts made up to 30 November 2004 (19 pages)
7 March 2005	Full accounts made up to 30 November 2004 (19 pages)
1 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2004	Full accounts made up to 30 November 2003 (15 pages)
26 March 2004	Full accounts made up to 30 November 2003 (15 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
16 May 2003	Return made up to 20/03/03; full list of members (9 pages)
16 May 2003	Return made up to 20/03/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
3 April 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
25 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
19 April 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
5 April 2001	Return made up to 20/03/01; full list of members (8 pages)
5 April 2001	Return made up to 20/03/01; full list of members (8 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
25 April 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
19 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2000	Return made up to 20/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
14 May 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
17 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 1999	Return made up to 20/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
3 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (28 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
24 May 1998	Full accounts made up to 30 November 1997 (15 pages)
24 May 1998	Full accounts made up to 30 November 1997 (15 pages)
18 April 1998	Return made up to 20/03/98; no change of members (4 pages)
18 April 1998	Return made up to 20/03/98; no change of members (4 pages)
14 April 1997	Return made up to 20/03/97; no change of members (4 pages)
14 April 1997	Return made up to 20/03/97; no change of members (4 pages)
18 March 1997	Full accounts made up to 30 November 1996 (15 pages)
18 March 1997	Full accounts made up to 30 November 1996 (15 pages)
6 August 1996	Auditor's resignation (1 page)
6 August 1996	Auditor's resignation (1 page)
6 June 1996	Full accounts made up to 30 November 1995 (15 pages)
6 June 1996	Full accounts made up to 30 November 1995 (15 pages)
11 March 1996	Return made up to 20/03/96; full list of members (6 pages)
11 March 1996	Return made up to 20/03/96; full list of members (6 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	Particulars of mortgage/charge (4 pages)
22 March 1995	Return made up to 20/03/95; full list of members (6 pages)
22 March 1995	Return made up to 20/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 July 1986	Return made up to 02/07/86; full list of members (4 pages)
30 July 1986	Return made up to 02/07/86; full list of members (4 pages)
22 July 1971	Incorporation (17 pages)
22 July 1971	Incorporation (17 pages)