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AYSCOUGH TRAVEL LIMITED

Learn more about AYSCOUGH TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN

AYSCOUGH TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 00942563
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.18
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.12

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.19
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF, UNITED KINGDOM
Form type: AD02
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 01/11/2011
Form type: CH01
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES SINDERSON / 01/10/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEVAN BEACHER / 01/10/2009
Form type: CH03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 01/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN RAMSEY / 01/10/2009
Form type: CH01
Date: 2009.12.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.30
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.20
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.01.30
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JANSEN / 12/03/2008
Form type: 288c
Date: 2008.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.12
Child documents:
Document type: ANNOTATION
Date: 2006.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
Child documents:
Document type: ANNOTATION
Date: 2004.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/11/03 FROM:, 200 GREAT DOVER STREET, LONDON, SE1 4WX
Form type: 287
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
Form type: 225
Date: 2002.08.14
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
Order cannot be placed (digitalisation not planned)
RECLASSIFY SHARES 03/05/02
Form type: RES13
Date: 2002.05.24
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07

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Company directors and board members:

MICHAEL KEVAN BEACHER (current)
Secretary, 1993.02.12
RIVERCASTLE HOUSE 10 LEAKE STREET , LONDON
SE1 7NN
OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
JOHN JANSEN (current)
Director, TRAVEL AGENT, 1997.04.09
PIET LANSERHOF 20 , RIJSENHOUT
1435 HS
NETHERLANDS
GRAHAM JOHN RAMSEY (current)
Director, 2002.05.03
RIVERCASTLE HOUSE 10 LEAKE STREET , LONDON
SE1 7NN
IAN CHARLES SINDERSON (current)
Director, 2002.05.03
RIVERCASTLE HOUSE 10 LEAKE STREET , LONDON
SE1 7NN
A G SECRETARIAL LIMITED (resigned)
Secretary, 2007.10.31 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
DAVID JOHN PAYNE (resigned)
Secretary, 1991.03.31 - 1993.02.12
72 BARNMEAD , HAYWARDS HEATH
RH16 1UZ, WEST SUSSEX
ROBERT JOHN DOWELL (resigned)
Director, TRAVEL AGENT, 1991.03.31 - 1993.11.01
44 ELM GROVE THORPE BAY , SOUTHEND ON SEA
SS1 3EZ, ESSEX
JOHN DONALD LUNN (resigned)
Director, TRAVEL AGENT, 1991.03.31 - 2007.01.17
SAKURA LAKESIDE DRIVE STOKE POGES , BUCKINGHAMSHIRE
SL2 4LX
ROBERT JAMES MORGAN (resigned)
Director, TRAVEL AGENT, 1991.03.31 - 2007.01.17
21 DRAKE COURT 12 SWAN STREET , LONDON
SE1 1BH
DAVID JOHN PAYNE (resigned)
Director, TRAVEL AGENT, 1991.03.31 - 1993.02.12
7 BARNMEAD , HAYWARDS HEATH
RH16 1UY, WEST SUSSEX

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Information about the Private Limited Company AYSCOUGH TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data