| Company Name | AC Travel & Leisure Limited |
|---|---|
| Directors | Despo Jansson and Per Anders Jansson |
| Company Status | Active |
| Company Number | 03001975 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1994(29 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Mrs Despo Jansson |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a The Green London N21 1AY |
| Director Name | Mr Per Anders Jansson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a The Green London N21 1AY |
| Secretary Name | Mrs Despo Jansson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1994(4 days after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a The Green London N21 1AY |
| Director Name | Kyria Coulla Andreas Georgiou |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Thornedene Avenue New Southgate London N11 1ET |
| Secretary Name | Vasos George Georgiou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Chase Side Southgate London N14 5HD |
Contact
| Website | actravelgroup.com |
|---|
Location
| Registered Address | 97 Judd Street London WC1H 9JG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Despo Jansson 50.00% Ordinary |
|---|---|
| 500 at £1 | Per Anders Jansson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103,914 |
| Cash | £90,462 |
| Current Liabilities | £172,970 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Unaudited abridged accounts made up to 31 January 2023 (9 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 4 August 2022 | Unaudited abridged accounts made up to 31 January 2022 (9 pages) |
| 16 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 26 August 2021 | Unaudited abridged accounts made up to 31 January 2021 (9 pages) |
| 17 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
| 19 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 20 June 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 23 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 7 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 9 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 30 October 2014 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 30 October 2014 (1 page) |
| 30 October 2014 | Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 30 October 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 20 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Registered office address changed from 97 Judd Street London WC1H 9JF on 10 January 2013 (1 page) |
| 10 January 2013 | Registered office address changed from 97 Judd Street London WC1H 9JF on 10 January 2013 (1 page) |
| 10 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Despo Jansson on 15 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Despo Jansson on 15 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Despo Jansson on 15 December 2009 (1 page) |
| 8 January 2010 | Director's details changed for Per Anders Jansson on 15 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Per Anders Jansson on 15 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Despo Jansson on 15 December 2009 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 15 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Director's particulars changed (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 121 chase side london N14 5HD (1 page) |
| 13 July 2007 | Registered office changed on 13/07/07 from: 121 chase side london N14 5HD (1 page) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 August 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 16 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 12 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 11 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 15/12/00; full list of members (7 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 12 January 2000 | £ nc 100/1000 16/12/99 (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 12 January 2000 | £ nc 100/1000 16/12/99 (1 page) |
| 12 January 2000 | Resolutions
|
| 12 January 2000 | Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 20 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ (1 page) |
| 12 November 1999 | Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ (1 page) |
| 21 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 21 May 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 12 February 1998 | Return made up to 15/12/97; no change of members
|
| 12 February 1998 | Return made up to 15/12/97; no change of members
|
| 24 September 1997 | Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA (1 page) |
| 4 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 31 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 9 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 9 February 1996 | Return made up to 15/12/95; full list of members (6 pages) |