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P & O TRAVEL LIMITED - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 00773151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- WILKINSON, Paul Robert
- SNYDER, John Robert
- Company secretaries
- PEREZ, Arnaldo
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-09-05
- Age Of Company 1963-09-05 61 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- P&O Princess Cruises International Limited
- P&O Princess Cruises International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGENCY ASSISTANCE LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2022-05-24
- Last Date: 2021-05-10
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P & O TRAVEL LIMITED Company Description
- P & O TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 00773151. Its current trading status is "live". It was registered 1963-09-05. It was previously called AGENCY ASSISTANCE LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2020-11-30. The latest annual return was filed up to 2012-08-24.It can be contacted at 3Rd Floor .
Get P & O TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P & O Travel Limited - 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
- 1963-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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legacy (2021-08-19) - PARENT_ACC
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-07) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-07) - AA
keyboard_arrow_right 2020
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legacy (2020-07-08) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-07-08) - AGREEMENT1
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legacy (2020-07-08) - GUARANTEE1
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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termination-director-company-with-name-termination-date (2020-07-20) - TM01
keyboard_arrow_right 2019
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legacy (2019-08-14) - PARENT_ACC
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legacy (2019-08-14) - AGREEMENT1
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legacy (2019-08-14) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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legacy (2018-07-17) - AGREEMENT1
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legacy (2018-07-17) - GUARANTEE1
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legacy (2018-07-17) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-07-18) - PARENT_ACC
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legacy (2017-07-18) - GUARANTEE1
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legacy (2017-07-18) - AGREEMENT1
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confirmation-statement-with-updates (2017-05-12) - CS01
keyboard_arrow_right 2016
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legacy (2016-06-09) - PARENT_ACC
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legacy (2016-06-09) - AGREEMENT1
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legacy (2016-06-09) - GUARANTEE1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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legacy (2015-07-10) - GUARANTEE1
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legacy (2015-07-10) - AGREEMENT1
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legacy (2015-07-10) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
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change-person-director-company-with-change-date (2014-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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legacy (2014-06-23) - PARENT_ACC
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legacy (2014-06-23) - AGREEMENT1
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legacy (2014-06-23) - GUARANTEE1
keyboard_arrow_right 2013
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legacy (2013-03-27) - PARENT_ACC
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legacy (2013-03-28) - GUARANTEE1
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legacy (2013-03-28) - AGREEMENT1
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-08-15) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
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accounts-with-accounts-type-full (2009-09-21) - AA
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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termination-secretary-company-with-name (2009-11-24) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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appoint-corporate-secretary-company-with-name (2009-12-12) - AP04
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change-person-director-company-with-change-date (2009-12-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-18) - AA
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-04) - 288a
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legacy (2007-06-04) - 287
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legacy (2007-09-06) - 288b
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legacy (2007-09-11) - 288c
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resolution (2007-09-27) - RESOLUTIONS
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legacy (2007-09-13) - 363a
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accounts-with-accounts-type-full (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-08-31) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-05-11) - 288a
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legacy (2006-05-11) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-26) - AA
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legacy (2005-10-03) - 288b
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legacy (2005-09-01) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-15) - 288b
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accounts-with-accounts-type-full (2004-10-08) - AA
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legacy (2004-10-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288b
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auditors-resignation-company (2003-12-14) - AUD
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legacy (2003-10-07) - 363a
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legacy (2003-10-07) - 287
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 225
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accounts-with-accounts-type-full (2003-07-11) - AA
-
legacy (2003-07-04) - 288a
-
legacy (2003-07-02) - 288a
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legacy (2003-06-02) - 288b
-
legacy (2003-03-01) - 288a
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legacy (2003-02-21) - 288b
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legacy (2003-01-28) - 288c
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accounts-with-accounts-type-full (2003-01-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 363a
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legacy (2002-09-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-02-14) - 288a
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legacy (2001-03-30) - 288b
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accounts-with-accounts-type-full (2001-10-10) - AA
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legacy (2001-09-26) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-09-25) - 363s
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legacy (2000-04-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-07-02) - AA
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legacy (1999-03-16) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full (1998-07-08) - AA
keyboard_arrow_right 1997
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legacy (1997-10-01) - 288a
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legacy (1997-09-25) - 363s
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accounts-with-accounts-type-full (1997-06-29) - AA
keyboard_arrow_right 1996
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legacy (1996-09-23) - 363s
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accounts-with-accounts-type-full (1996-07-03) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-10) - 288
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legacy (1995-09-22) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-12) - 363s
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accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
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legacy (1993-11-02) - 363s
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legacy (1993-11-02) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
keyboard_arrow_right 1992
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legacy (1992-06-24) - 288
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legacy (1992-10-07) - 363(287)
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legacy (1992-10-07) - 363b
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accounts-with-accounts-type-full (1992-07-07) - AA
keyboard_arrow_right 1991
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legacy (1991-09-27) - 363a
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legacy (1991-04-10) - 288
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accounts-with-accounts-type-full (1991-06-18) - AA
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resolution (1991-08-08) - RESOLUTIONS
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legacy (1991-08-08) - 88(2)R
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legacy (1991-09-12) - 363b
-
legacy (1991-08-08) - 123
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 363
-
legacy (1990-10-04) - 288
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accounts-with-accounts-type-full (1990-06-14) - AA
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legacy (1990-04-06) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-18) - 288
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legacy (1989-10-03) - 363
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legacy (1989-09-29) - 288
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accounts-with-accounts-type-full (1989-06-21) - AA
keyboard_arrow_right 1988
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legacy (1988-01-28) - 288
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legacy (1988-10-07) - 363
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accounts-with-accounts-type-full (1988-08-16) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-21) - AA
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legacy (1987-06-18) - 288
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legacy (1987-02-07) - 288
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legacy (1987-10-09) - 363
keyboard_arrow_right 1986
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legacy (1986-10-24) - 363
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legacy (1986-08-23) - 288
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legacy (1986-08-01) - 287
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legacy (1986-06-12) - 288
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legacy (1986-05-29) - 288
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legacy (1986-05-13) - 288
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accounts-with-accounts-type-full (1986-08-19) - AA
keyboard_arrow_right 1984
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memorandum-articles (1984-01-27) - MEM/ARTS
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-11-30) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-19) - CERTNM
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-12-15) - CERTNM