ANDERSON TRAVEL LIMITED

9 CARLTON ROAD, NEW MALDEN, SURREY  KT3 3AJ
  • Active
  • Private Limited Company
  • Company No. 02239051
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ANDERSON TRAVEL LIMITED was incorporated on Monday, April 4, 1988 as a Private Limited Company with registered address in SURREY. ANDERSON TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 36 years 10 months and 19 days.

Name ANDERSON TRAVEL LIMITED
Company number 02239051
Company type Private Limited Company
Incorporation date 04 Apr 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 9 CARLTON ROAD
NEW MALDEN
SURREY
KT3 3AJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Anderson Travel Holdings Limited London Road, West Kingsdown, TN15 6AR Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
M. S. Anderson Holdings Limited KT3 3AJ Dates: Wednesday, April 6, 2016 - Tuesday, October 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 24 July 2017
Last confirmation statement dated 26 June 2016

Mortgages

Total of Mortgages 7
Mortgages Outstanding 7
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANDERSON TRAVEL LIMITED 04 Apr 1988