Altour International Limited

Company Name	Altour International Limited
Company Status	Active
Company Number	03797791
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 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	Mrs Helena Daras
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	06 May 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Lawyer
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Robert Klug
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	06 May 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr John Douglas O'Hara
Date of Birth	April 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	06 May 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Jason Oshiokpekhai
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Italian
Status	Current
Appointed	06 May 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Adekunle Adewale Taiwo
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(21 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 St. Martin's Lane First Floor London WC2N 4AZ

Director Name	Mr Barry Noskeau
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 7 months (resigned 29 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	6626 Bayou Glen Road Houston Texas 77057 United States

Secretary Name	Anthony Jones
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 07 December 1999)
Role	Travel Agent
Correspondence Address	219 Eden Way Beckenham Kent BR3 3DS

Director Name	Anthony Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(1 month, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 1999)
Role	Travel Agent
Correspondence Address	219 Eden Way Beckenham Kent BR3 3DS

Director Name	Mr Alexandre Hubert Chemla
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 4 months (resigned 31 December 2023)
Role	Executive
Country of Residence	United States
Correspondence Address	212 W 18th Street Apt 15c New York Ny10011

Secretary Name	Mr Barry Noskeau
Nationality	British
Status	Resigned
Appointed	07 December 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 3 months (resigned 29 February 2024)
Role	Executive
Country of Residence	United States
Correspondence Address	6626 Bayou Glen Road Houston Texas 77057 United States

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Contact

Website	altour.com
Telephone	020 38195000
Telephone region	London

Location

Registered Address	101 St. Martin's Lane First Floor London WC2N 4AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Alexandre Hubert Chemla 100.00% Ordinary

Financials

Year	2014
Turnover	£46,559,189
Net Worth	£3,386,381
Cash	£2,003,412
Current Liabilities	£2,300,858

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Charges

1 August 2016	Delivered on: 15 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 April 2012	Delivered on: 18 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 June 2010	Delivered on: 26 June 2010 Persons entitled: Dechert LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£91,019.91 see image for full details. Outstanding
25 July 2006	Delivered on: 3 August 2006 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the sum of Â£33,000 and all money from time to time in accordance with the terms of the rent deposit deed. Outstanding
26 June 2001	Delivered on: 28 June 2001 Satisfied on: 31 May 2007 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£128,725.00 plus a sum equivalent to vat. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (30 pages)
23 December 2020	Registered office address changed from 1 st Floor Eastcheap Court 11 Philpott Lane London England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 23 December 2020 (1 page)
27 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
13 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (22 pages)
11 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 October 2018	Registered office address changed from 250 Hendon Way London NW4 3NL to 1 st Floor Eastcheap Court 11 Philpott Lane London on 8 October 2018 (1 page)
11 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
5 July 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
24 August 2017	Group of companies' accounts made up to 31 December 2016 (31 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Alexandre Hubert Chemla as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
3 July 2017	Notification of Alexandre Hubert Chemla as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Director's details changed for Alexandre Hubert Chemla on 16 March 2017 (2 pages)
16 March 2017	Director's details changed for Alexandre Hubert Chemla on 16 March 2017 (2 pages)
15 August 2016	Registration of charge 037977910005, created on 1 August 2016 (26 pages)
15 August 2016	Registration of charge 037977910005, created on 1 August 2016 (26 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 (6 pages)
21 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
21 March 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
10 January 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
10 January 2016	Accounts for a medium company made up to 31 August 2015 (19 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100,000 (5 pages)
2 January 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
2 January 2015	Accounts for a medium company made up to 31 August 2014 (19 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100,000 (5 pages)
20 December 2013	Accounts for a small company made up to 31 August 2013 (9 pages)
20 December 2013	Accounts for a small company made up to 31 August 2013 (9 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
14 March 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
14 March 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 March 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
30 March 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
24 February 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
29 June 2010	Director's details changed for Barry Noskeau on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Barry Noskeau on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
26 February 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
30 June 2009	Return made up to 29/06/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
3 March 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
2 July 2008	Return made up to 29/06/08; full list of members (4 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
19 February 2008	Accounts for a small company made up to 31 August 2007 (9 pages)
8 August 2007	Return made up to 29/06/07; no change of members (7 pages)
8 August 2007	Return made up to 29/06/07; no change of members (7 pages)
31 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
9 March 2007	Accounts for a small company made up to 31 August 2006 (9 pages)
16 August 2006	Nc inc already adjusted 06/06/06 (1 page)
16 August 2006	Nc inc already adjusted 06/06/06 (1 page)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Particulars of contract relating to shares (2 pages)
16 August 2006	Ad 06/06/06--------- Â£ si 60000@1 (2 pages)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2006	Ad 06/06/06--------- Â£ si 60000@1 (2 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Return made up to 29/06/06; full list of members (7 pages)
3 August 2006	Return made up to 29/06/06; full list of members (7 pages)
3 August 2006	Particulars of mortgage/charge (3 pages)
17 February 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
17 February 2006	Accounts for a small company made up to 31 August 2005 (9 pages)
8 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
23 February 2005	Accounts for a small company made up to 31 August 2004 (8 pages)
6 July 2004	Return made up to 29/06/04; full list of members (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
4 March 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
8 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
20 February 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
18 February 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
28 June 2001	Particulars of mortgage/charge (3 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
19 February 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
2 August 2000	Return made up to 29/06/00; full list of members (6 pages)
2 August 2000	Return made up to 29/06/00; full list of members (6 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned;director resigned (1 page)
27 March 2000	Secretary resigned;director resigned (1 page)
3 September 1999	Ad 10/08/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1999	Ad 10/08/99--------- Â£ si 39998@1=39998 Â£ ic 2/40000 (2 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
25 August 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
25 August 1999	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Registered office changed on 20/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
12 August 1999	Company name changed transfer 10 LIMITED\certificate issued on 12/08/99 (2 pages)
12 August 1999	Company name changed transfer 10 LIMITED\certificate issued on 12/08/99 (2 pages)
29 June 1999	Incorporation (14 pages)
29 June 1999	Incorporation (14 pages)

Altour International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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