AMP GLOBAL TRAVEL LTD
72 FIELDING ROAD, LONDON W4 1DB- Active
- Private Limited Company
- Company No. 13277469
- Last Updated: 01 Mar 2024
Company Profile
AMP GLOBAL TRAVEL LTD was incorporated on Friday, March 19, 2021 as a Private Limited Company with registered address in LONDON. AMP GLOBAL TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 3 years 7 months and 28 days.
| Name | AMP GLOBAL TRAVEL LTD |
|---|---|
| Company number | 13277469 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 FIELDING ROAD LONDON W4 1DB |
|---|---|
| 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 |
|---|---|
| Mrs Melina Phillippa Panayi Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kyriacos Panayi Nationality: British |
Dates: Friday, March 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMP GLOBAL TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMP GLOBAL TRAVEL LTD | 19 Mar 2021 |