ACIS TRAVEL SERVICES LIMITED

Key Data

Status

Active

Company No.

01870688

Incorporation date

11/12/1984

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1986)

09/04/2026

Accounts for a dormant company made up to 2026-03-31

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09/12/2025

Termination of appointment of Debora Wilson as a secretary on 2025-12-09

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09/12/2025

Appointment of Ms Alison Janette Rotbart as a secretary on 2025-12-09

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28/10/2025

Confirmation statement made on 2025-10-28 with no updates

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22/04/2025

Accounts for a dormant company made up to 2025-03-31

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14/11/2024

Confirmation statement made on 2024-11-07 with no updates

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06/08/2024

Accounts for a dormant company made up to 2024-03-31

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07/11/2023

Confirmation statement made on 2023-11-07 with no updates

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22/06/2023

Director's details changed for Mr Jonathan Michael Berry on 2023-06-22

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02/05/2023

Accounts for a dormant company made up to 2023-03-31

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15/11/2022

Confirmation statement made on 2022-11-07 with no updates

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11/08/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

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30/04/2021

Accounts for a dormant company made up to 2021-03-31

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16/11/2020

Confirmation statement made on 2020-11-07 with no updates

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22/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

12/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

31/05/2018

Notification of Melvin Stephen Rasch as a person with significant control on 2018-01-29

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30/05/2018

Cessation of Cyril Julian Hebden Taylor as a person with significant control on 2018-01-29

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11/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

22/06/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

22/04/2016

Accounts for a dormant company made up to 2016-03-31

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21/11/2015

Accounts for a dormant company made up to 2015-03-31

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19/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

18/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

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07/05/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

15/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

22/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

19/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (4 pages)

27/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

12/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (4 pages)

11/11/2009

Director's details changed for Jonathan Michael Berry on 2009-11-11

View PDF (2 pages)

24/04/2009

Full accounts made up to 2009-03-31

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08/01/2009

Return made up to 07/11/08; full list of members

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16/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

18/03/2008

Appointment terminated secretary christopher archer-lock

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18/03/2008

Secretary appointed debora wilson

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07/12/2007

Return made up to 07/11/07; no change of members

View PDF (6 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

08/09/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

07/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

18/05/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

25/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

03/11/2005

Director resigned

View PDF (1 pages)

25/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

17/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

15/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

18/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

26/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

14/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

27/08/2002

Secretary's particulars changed

View PDF (1 pages)

21/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/11/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

24/11/2000

Return made up to 07/11/00; full list of members

View PDF (6 pages)

07/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

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27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

23/11/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

20/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

17/11/1998

Return made up to 07/11/98; full list of members

View PDF (6 pages)

12/08/1998

New director appointed

View PDF (2 pages)

03/08/1998

Director resigned

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

05/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

05/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

20/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

20/11/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

31/10/1996

Return made up to 07/11/95; full list of members

View PDF (8 pages)

02/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

08/12/1995

Director resigned;new director appointed

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21/11/1994

Accounts for a dormant company made up to 1994-03-31

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21/11/1994

Return made up to 07/11/94; full list of members

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29/11/1993

Director's particulars changed

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29/11/1993

Return made up to 07/11/93; full list of members

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31/08/1993

Accounts for a dormant company made up to 1993-03-31

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08/12/1992

Accounts for a dormant company made up to 1992-03-31

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08/12/1992

Return made up to 07/11/92; full list of members

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08/01/1992

Resolutions

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08/01/1992

Resolutions

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08/01/1992

Accounts for a dormant company made up to 1991-03-31

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27/11/1991

Return made up to 07/11/91; no change of members

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21/12/1990

Accounts for a dormant company made up to 1990-03-31

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03/12/1990

Return made up to 07/11/90; full list of members

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07/02/1990

Return made up to 30/11/89; no change of members

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05/07/1989

Accounts for a dormant company made up to 1989-03-31

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05/07/1989

Resolutions

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05/07/1989

Registered office changed on 05/07/89 from: 27 orchard street bristol avon BS1 5EH

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05/07/1989

Return made up to 30/11/88; no change of members

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15/06/1989

Accounts made up to 1988-03-31

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16/03/1988

Accounting reference date shortened from 31/12 to 31/03

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03/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/03/1988

Accounts made up to 1986-12-31

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15/01/1988

Return made up to 30/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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19/11/1986

Accounts made up to 1985-12-31

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11/11/1986

Certificate of change of name

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03/11/1986

Gazettable document

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24/07/1986

Return made up to 23/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Debora	Secretary	14/03/2008 - 09/12/2025	1
Archer-Lock, Christopher John	Secretary	29/06/2000 - 13/03/2008	1
Berry, Jonathan Michael	Director	30/06/2000 - Present	12
Atkinson, John Robert	Director	16/07/1998 - 25/09/2005	7
Holloway, Malcolm John	Director	30/09/1997 - 16/07/1998	8

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACIS TRAVEL SERVICES LIMITED

ACIS TRAVEL SERVICES LIMITED is an(a) Active company incorporated on 11/12/1984 with the registered office located at 37 Queens Gate, London, SW7 5HR. 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 ACIS TRAVEL SERVICES LIMITED?

ACIS TRAVEL SERVICES LIMITED is currently Active. It was registered on 11/12/1984 .

Where is ACIS TRAVEL SERVICES LIMITED located?

ACIS TRAVEL SERVICES LIMITED is registered at 37 Queens Gate, London, SW7 5HR.

What does ACIS TRAVEL SERVICES LIMITED do?

ACIS TRAVEL SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ACIS TRAVEL SERVICES LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2026-03-31.