ADVANTAGE 4 TRAVEL LIMITED
C/O REGUS, EAGLE HOUSE, 167 CITY ROAD, LONDON EC1V 1AW- Active
- Private Limited Company
- Company No. 05333310
- Last Updated: 01 Mar 2024
Company Profile
ADVANTAGE 4 TRAVEL LIMITED was incorporated on Friday, January 14, 2005 as a Private Limited Company with registered address in LONDON. ADVANTAGE 4 TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 19 years 9 months and 27 days.
| Name | ADVANTAGE 4 TRAVEL LIMITED |
|---|---|
| Company number | 05333310 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REGUS, EAGLE HOUSE 167 CITY ROAD LONDON EC1V 1AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Giulia Maria Said Nationality: British |
Dates: Saturday, January 14, 2017 - present
voting rights 25 to 50 percent
|
| Mr Nicholas George Moser Nationality: Austrian |
Dates: Saturday, January 14, 2017 - Wednesday, October 31, 2018
voting rights 25 to 50 percent
|
| Mrs Paula Marie Lacey Nationality: British |
Dates: Saturday, January 14, 2017 - present
voting rights 25 to 50 percent
|
| Advantage Travel Centres Limited Provost Street, N1 7NH |
Dates: Saturday, January 14, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANTAGE 4 TRAVEL LIMITED | 14 Jan 2005 |