TOPMEDTRAVEL LTD
46 BISTERNE AVENUE, LONDON E17 3QS- Active
- Private Limited Company
- Company No. 06883954
- Last Updated: 01 Mar 2024
Company Profile
TOPMEDTRAVEL LTD was incorporated on Tuesday, April 21, 2009 as a Private Limited Company with registered address in LONDON. TOPMEDTRAVEL LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 15 years 5 months and 3 days.
| Name | TOPMEDTRAVEL LTD |
|---|---|
| Company number | 06883954 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 BISTERNE AVENUE LONDON E17 3QS |
|---|---|
| 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 |
|---|---|
| Mrs Kristina Kaplan Nationality: Lithuanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Linas Jankus Nationality: Lithuanian |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Dainius Jankus Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alina Jankuviene Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (128 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against TOPMEDTRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPMEDTRAVEL LTD | 21 Apr 2009 |
| A&D SERVICES LTD | 03 Nov 2023 |