AC TRAVEL & LEISURE LIMITED

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AC TRAVEL & LEISURE LIMITED

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Key Data

Status

Active

Company No.

03001975

Incorporation date

15/12/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

97 Judd Street, London WC1H 9JGCopy
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Latest events (Record since 15/12/1994)
dot icon27/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon05/06/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon19/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon15/08/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon08/08/2024
Current accounting period shortened from 2025-01-31 to 2024-12-31
dot icon21/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon27/07/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon04/08/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon26/08/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon17/12/2020
Confirmation statement made on 2020-12-15 with no updates
dot icon18/06/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon19/12/2019
Confirmation statement made on 2019-12-15 with no updates
dot icon20/06/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon20/12/2018
Confirmation statement made on 2018-12-15 with no updates
dot icon21/06/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon23/12/2017
Confirmation statement made on 2017-12-15 with no updates
dot icon07/09/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon07/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
dot icon09/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon08/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
dot icon30/10/2014
Registered office address changed from 344-354 Gray's Inn Road London WC1X 8BP to 97 Judd Street London WC1H 9JG on 2014-10-30
dot icon28/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/02/2014
Annual return made up to 2013-12-15 with full list of shareholders
dot icon20/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon10/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
dot icon10/01/2013
Registered office address changed from 97 Judd Street London WC1H 9JF on 2013-01-10
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
dot icon27/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon17/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
dot icon12/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon08/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
dot icon08/01/2010
Secretary's details changed for Despo Jansson on 2009-12-15
dot icon08/01/2010
Director's details changed for Per Anders Jansson on 2009-12-15
dot icon08/01/2010
Director's details changed for Despo Jansson on 2009-12-15
dot icon03/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/12/2008
Return made up to 15/12/08; full list of members
dot icon09/06/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/02/2008
Return made up to 15/12/07; full list of members
dot icon15/02/2008
Director's particulars changed
dot icon15/02/2008
Secretary's particulars changed;director's particulars changed
dot icon12/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon13/07/2007
Registered office changed on 13/07/07 from: 121 chase side london N14 5HD
dot icon22/12/2006
Return made up to 15/12/06; full list of members
dot icon19/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon28/12/2005
Return made up to 15/12/05; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon11/01/2005
Return made up to 15/12/04; full list of members
dot icon29/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon09/01/2004
Return made up to 15/12/03; full list of members
dot icon08/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon16/12/2002
Return made up to 15/12/02; full list of members
dot icon12/09/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/12/2001
Return made up to 15/12/01; full list of members
dot icon13/07/2001
Total exemption small company accounts made up to 2001-01-31
dot icon09/01/2001
Return made up to 15/12/00; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-01-31
dot icon12/01/2000
Resolutions
dot icon12/01/2000
Ad 16/12/99--------- £ si 998@1=998 £ ic 2/1000
dot icon12/01/2000
£ nc 100/1000 16/12/99
dot icon20/12/1999
Return made up to 15/12/99; full list of members
dot icon12/11/1999
Registered office changed on 12/11/99 from: 35 hillfield park winchmore hill london N21 3QJ
dot icon21/05/1999
Accounts for a small company made up to 1999-01-31
dot icon22/12/1998
Return made up to 15/12/98; full list of members
dot icon26/10/1998
Accounts for a small company made up to 1998-01-31
dot icon12/02/1998
Return made up to 15/12/97; no change of members
dot icon24/09/1997
Registered office changed on 24/09/97 from: 238 hedge lane palmers green london N13 5DA
dot icon04/05/1997
Accounts for a small company made up to 1997-01-31
dot icon31/01/1997
Return made up to 15/12/96; full list of members
dot icon16/10/1996
Accounts for a small company made up to 1996-01-31
dot icon09/02/1996
Return made up to 15/12/95; full list of members
dot icon16/01/1995
Accounting reference date notified as 31/01
dot icon16/01/1995
Registered office changed on 16/01/95 from: 9 thornedene avenue london N11 1ET
dot icon16/01/1995
Director resigned;new director appointed
dot icon16/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon15/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+170.17 % *

* during past year

Cash in Bank

£245,533.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
138.06K
-
0.00
252.30K
-
2022
5
25.72K
-
0.00
90.88K
-
2023
5
96.86K
-
0.00
245.53K
-
2023
5
96.86K
-
0.00
245.53K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

96.86K £Ascended276.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

245.53K £Ascended170.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Despo Jansson
Director
19/12/1994 - Present
5
Mr Per Anders Jansson
Director
19/12/1994 - Present
6
Mrs Kyriacoulla Andreas Georgiou
Director
15/12/1994 - 19/12/1994
5
Jansson, Despo
Secretary
19/12/1994 - Present
2
Georgiou, Vasos George
Secretary
15/12/1994 - 19/12/1994
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AC TRAVEL & LEISURE LIMITED

AC TRAVEL & LEISURE LIMITED is an(a) Active company incorporated on 15/12/1994 with the registered office located at 97 Judd Street, London WC1H 9JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AC TRAVEL & LEISURE LIMITED?

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AC TRAVEL & LEISURE LIMITED is currently Active. It was registered on 15/12/1994 .

Where is AC TRAVEL & LEISURE LIMITED located?

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AC TRAVEL & LEISURE LIMITED is registered at 97 Judd Street, London WC1H 9JG.

What does AC TRAVEL & LEISURE LIMITED do?

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AC TRAVEL & LEISURE LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does AC TRAVEL & LEISURE LIMITED have?

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AC TRAVEL & LEISURE LIMITED had 5 employees in 2023.

What is the latest filing for AC TRAVEL & LEISURE LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-15 with no updates.