ACIS Travel Services Limited

Company Name	ACIS Travel Services Limited
Director	Jonathan Michael Berry
Company Status	Active
Company Number	01870688
Category	Private Limited Company
Incorporation Date	11 December 1984(39 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Michael Berry
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(15 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Devonshire Building Bath BA2 4SP

Secretary Name	Debora Wilson
Nationality	British
Status	Current
Appointed	14 March 2008(23 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	49 Mill Hill Road London W3 8JE

Director Name	Michael Isaiah Eizenburg
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1991(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	41 Longfellow Road Wellesley Massachusetts 02181

Director Name	John Pearse Hannyngton
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 October 1995)
Role	Company Director
Correspondence Address	39 Portland Road London W11 4HL

Director Name	Anthony Julian Taylor
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Secretary Name	Anthony Julian Taylor
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	John Stephen Charles Woodville
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 July 1997)
Role	Company Director
Correspondence Address	62 Mallard Place Strawberry Vale Twickenham Middlesex TW1 4SR

Director Name	Mr Malcolm John Holloway
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mistley Quince Close Ascot Berkshire SL5 7BL

Director Name	Mr John Robert Atkinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(13 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Gunter Grove London SW10 0UJ

Secretary Name	Christopher John Archer-Lock
Nationality	British
Status	Resigned
Appointed	30 June 2000(15 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 March 2008)
Role	Company Director
Correspondence Address	21 St Michaels Court Ruscombe Berkshire RG10 9UF

Location

Registered Address	37 Queens Gate London SW7 5HR
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	American Council For International Studies Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Mr Jonathan Michael Berry on 22 June 2023 (2 pages)
2 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
11 August 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
31 May 2018	Notification of Melvin Stephen Rasch as a person with significant control on 29 January 2018 (2 pages)
30 May 2018	Cessation of Cyril Julian Hebden Taylor as a person with significant control on 29 January 2018 (1 page)
11 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 June 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
19 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
15 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Jonathan Michael Berry on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Jonathan Michael Berry on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
24 April 2009	Full accounts made up to 31 March 2009 (2 pages)
24 April 2009	Full accounts made up to 31 March 2009 (2 pages)
8 January 2009	Return made up to 07/11/08; full list of members (3 pages)
8 January 2009	Return made up to 07/11/08; full list of members (3 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008	Secretary appointed debora wilson (2 pages)
18 March 2008	Appointment terminated secretary christopher archer-lock (1 page)
18 March 2008	Secretary appointed debora wilson (2 pages)
7 December 2007	Return made up to 07/11/07; no change of members (6 pages)
7 December 2007	Return made up to 07/11/07; no change of members (6 pages)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 December 2006	Return made up to 07/11/06; full list of members (6 pages)
7 December 2006	Return made up to 07/11/06; full list of members (6 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 November 2005	Return made up to 07/11/05; full list of members (7 pages)
25 November 2005	Return made up to 07/11/05; full list of members (7 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
17 November 2004	Return made up to 07/11/04; full list of members (7 pages)
17 November 2004	Return made up to 07/11/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
18 November 2003	Return made up to 07/11/03; full list of members (7 pages)
18 November 2003	Return made up to 07/11/03; full list of members (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
14 November 2002	Return made up to 07/11/02; full list of members (7 pages)
27 August 2002	Secretary's particulars changed (1 page)
27 August 2002	Secretary's particulars changed (1 page)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 November 2001	Return made up to 07/11/01; full list of members (6 pages)
7 November 2001	Return made up to 07/11/01; full list of members (6 pages)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
23 November 1999	Return made up to 07/11/99; full list of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1999	Return made up to 07/11/99; full list of members (6 pages)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1998	Return made up to 07/11/98; full list of members (6 pages)
17 November 1998	Return made up to 07/11/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
5 December 1997	Return made up to 07/11/97; full list of members (6 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
5 December 1997	Return made up to 07/11/97; full list of members (6 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
20 November 1996	Return made up to 07/11/96; full list of members (6 pages)
20 November 1996	Return made up to 07/11/96; full list of members (6 pages)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
31 October 1996	Return made up to 07/11/95; full list of members (8 pages)
31 October 1996	Return made up to 07/11/95; full list of members (8 pages)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
2 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 December 1995	Director resigned;new director appointed (2 pages)
8 December 1995	Director resigned;new director appointed (2 pages)
15 June 1989	Accounts made up to 31 March 1988 (10 pages)

ACIS Travel Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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