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A&D HOLIDAYS LIMITED

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A&D HOLIDAYS LIMITED

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Key Data

Status

Active

Company No.

07261883

Incorporation date

21/05/2010

Size

Small

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

28 Pilford Avenue, Cheltenham GL53 9EHCopy
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Latest events (Record since 21/05/2010)
dot icon12/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (17 pages)
dot icon16/07/2025
Satisfaction of charge 072618830001 in full
View PDF (1 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with updates
View PDF (4 pages)
dot icon27/01/2025
Accounts for a small company made up to 2024-04-30
View PDF (15 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-11 with updates
View PDF (5 pages)
dot icon07/02/2024
Registered office address changed from 20 Pilford Avenue Cheltenham GL53 9EH England to 28 Pilford Avenue Cheltenham GL53 9EH on 2024-02-07
View PDF (1 pages)
dot icon30/01/2024
Registered office address changed from 19 Fairfield Avenue Cheltenham GL53 7PN England to 20 Pilford Avenue Cheltenham GL53 9EH on 2024-01-30
View PDF (1 pages)
dot icon19/10/2023
Accounts for a small company made up to 2023-04-30
View PDF (15 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-11 with updates
View PDF (4 pages)
dot icon14/09/2023
Previous accounting period extended from 2022-12-31 to 2023-04-30
View PDF (1 pages)
dot icon19/04/2023
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/04/2023
Resolutions
View PDF (3 pages)
dot icon06/04/2023
Cessation of Andrew Robert Hunt as a person with significant control on 2023-03-29
View PDF (1 pages)
dot icon06/04/2023
Cessation of Damien Joel Read as a person with significant control on 2023-03-29
View PDF (1 pages)
dot icon06/04/2023
Notification of Inquisitive Traveller Limited as a person with significant control on 2023-03-29
View PDF (2 pages)
dot icon12/03/2023
Confirmation statement made on 2023-02-19 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (14 pages)
dot icon25/03/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon13/05/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon17/11/2020
Registration of charge 072618830001, created on 2020-11-17
View PDF (31 pages)
dot icon24/09/2020
Termination of appointment of Damien Joel Read as a director on 2020-09-17
View PDF (1 pages)
dot icon06/04/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon06/04/2020
Registered office address changed from The Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL to 19 Fairfield Avenue Cheltenham GL53 7PN on 2020-04-06
View PDF (1 pages)
dot icon07/10/2019
Appointment of Mrs Rachel Hunt as a director on 2019-10-03
View PDF (2 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (17 pages)
dot icon18/03/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (15 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon11/07/2017
Resolutions
View PDF (38 pages)
dot icon28/06/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Damien Joel Read as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/06/2017
Notification of Andrew Robert Hunt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/08/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon04/06/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon17/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon29/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon19/12/2012
Statement of capital following an allotment of shares on 2012-12-12
View PDF (4 pages)
dot icon19/12/2012
Statement of capital on 2012-12-19
View PDF (4 pages)
dot icon19/12/2012
Solvency statement dated 12/12/12
View PDF (1 pages)
dot icon19/12/2012
Statement by directors
View PDF (1 pages)
dot icon12/12/2012
Sub-division of shares on 2012-12-12
View PDF (5 pages)
dot icon12/12/2012
Resolutions
View PDF (1 pages)
dot icon12/12/2012
Resolutions
View PDF (1 pages)
dot icon12/12/2012
Resolutions
View PDF (1 pages)
dot icon12/12/2012
Resolutions
View PDF (1 pages)
dot icon23/07/2012
Termination of appointment of Amar Jones Limited as a secretary
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Registered office address changed from C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 2012-02-27
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2011
Appointment of Amar Jones Limited as a secretary
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Accounts Rapport Limited as a secretary
View PDF (1 pages)
dot icon01/03/2011
Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 2011-03-01
View PDF (1 pages)
dot icon13/07/2010
Current accounting period shortened from 2011-05-31 to 2011-03-31
View PDF (1 pages)
dot icon02/06/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (2 pages)
dot icon01/06/2010
Appointment of Mr Andrew Robert Hunt as a director
View PDF (2 pages)
dot icon01/06/2010
Termination of appointment of Kamaleswaran Kanapathy as a director
View PDF (1 pages)
dot icon01/06/2010
Appointment of Mr Damien Joel Read as a director
View PDF (2 pages)
dot icon21/05/2010
Incorporation
View PDF (23 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.30M
-
0.00
497.55K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, Andrew Robert
Director
01/06/2010 - Present
2
Hunt, Rachel
Director
03/10/2019 - Present
-

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A&D HOLIDAYS LIMITED

A&D HOLIDAYS LIMITED is an(a) Active company incorporated on 21/05/2010 with the registered office located at 28 Pilford Avenue, Cheltenham GL53 9EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A&D HOLIDAYS LIMITED?

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A&D HOLIDAYS LIMITED is currently Active. It was registered on 21/05/2010 .

Where is A&D HOLIDAYS LIMITED located?

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A&D HOLIDAYS LIMITED is registered at 28 Pilford Avenue, Cheltenham GL53 9EH.

What does A&D HOLIDAYS LIMITED do?

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A&D HOLIDAYS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for A&D HOLIDAYS LIMITED?

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The latest filing was on 12/01/2026: Accounts for a small company made up to 2025-04-30.