| Company Name | Advanced Travel Technologies Limited |
|---|---|
| Director | Louis Tag |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09555646 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Louis Tag |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 22 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 April 2015(2 days after company formation) |
| Appointment Duration | 9 years |
| Correspondence Address | 80 Cheapside London |
Location
| Registered Address | 80 Cheapside London EC2V 6EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months, 1 week from now) |
Filing History
| 16 January 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2022 | Change of details for Louis Tag as a person with significant control on 1 June 2022 (2 pages) |
| 20 June 2022 | Director's details changed for Louis Tag on 1 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 7 June 2022 | Secretary's details changed for Mh Secretaries Limited on 1 May 2022 (1 page) |
| 3 May 2022 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 (1 page) |
| 27 October 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 7 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 19 June 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 18 June 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 9 May 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 24 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | Statement of capital following an allotment of shares on 24 June 2016
|
| 26 July 2016 | Statement of capital following an allotment of shares on 24 June 2016
|
| 22 July 2016 | Resolutions
|
| 22 July 2016 | Resolutions
|
| 21 July 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 21 July 2016 | Sub-division of shares on 12 June 2015 (4 pages) |
| 21 July 2016 | Statement of capital following an allotment of shares on 22 February 2016
|
| 21 July 2016 | Statement of capital following an allotment of shares on 12 June 2015
|
| 21 July 2016 | Statement of capital following an allotment of shares on 12 June 2015
|
| 21 July 2016 | Sub-division of shares on 12 June 2015 (4 pages) |
| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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| 13 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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| 4 April 2016 | Director's details changed for Louis Tag on 4 April 2016 (2 pages) |
| 4 April 2016 | Director's details changed for Louis Tag on 4 April 2016 (2 pages) |
| 28 April 2015 | Appointment of Mh Secretaries Limited as a secretary on 24 April 2015 (2 pages) |
| 28 April 2015 | Appointment of Mh Secretaries Limited as a secretary on 24 April 2015 (2 pages) |
| 23 April 2015 | Registered office address changed from International House 1 Saint Katherines Way London E1W 1UN United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from , International House 1 Saint Katherines Way, London, E1W 1UN, United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from , International House 1 Saint Katherines Way, London, E1W 1UN, United Kingdom to 11 Staple Inn London WC1V 7QH on 23 April 2015 (1 page) |
| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
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| 22 April 2015 | Incorporation
Statement of capital on 2015-04-22
|