ADVANTAGE 4 TRAVEL LIMITED

Key Data

Status

Active

Company No.

05333310

Incorporation date

14/01/2005

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2005)

28/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

22/01/2026

Cessation of Giulia Maria Said as a person with significant control on 2026-01-22

View PDF (1 pages)

21/11/2025

Cessation of Paula Marie Lacey as a person with significant control on 2019-09-30

View PDF (1 pages)

05/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

17/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

04/09/2024

Registered office address changed from C/O Regus, Eagle House 167 City Road London EC1V 1AW England to C/O Regus, Eagle House 167 City Road London EC1V 1NR on 2024-09-04

View PDF (1 pages)

24/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

25/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

09/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a small company made up to 2021-09-30

View PDF (11 pages)

26/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

07/12/2021

Registered office address changed from 15-21 Provost Street London N1 7NH to C/O Regus, Eagle House 167 City Road London EC1V 1AW on 2021-12-07

View PDF (1 pages)

05/08/2021

Registration of charge 053333100001, created on 2021-08-03

View PDF (61 pages)

18/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

08/12/2020

Director's details changed for Mr Paul Thomas Enrico Nunn on 2020-12-03

View PDF (2 pages)

17/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (8 pages)

19/02/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (4 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-09-27

View PDF (4 pages)

04/11/2019

Resolutions

View PDF (7 pages)

18/10/2019

Appointment of Mr Paul Thomas Enrico Nunn as a director on 2019-09-30

View PDF (2 pages)

10/10/2019

Termination of appointment of Paula Marie Lacey as a director on 2019-09-30

View PDF (1 pages)

27/06/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

03/04/2019

Termination of appointment of Keith Alan Webber as a director on 2019-04-01

View PDF (1 pages)

19/02/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

19/02/2019

Cessation of Nicholas George Moser as a person with significant control on 2018-10-31

View PDF (1 pages)

27/11/2018

Termination of appointment of Nicholas George Moser as a director on 2018-10-31

View PDF (1 pages)

27/11/2018

Appointment of Mr Keith Alan Webber as a director on 2018-10-31

View PDF (2 pages)

03/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (7 pages)

15/02/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (4 pages)

17/10/2017

Resolutions

View PDF (3 pages)

04/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (12 pages)

27/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (9 pages)

21/12/2016

Director's details changed for Mrs Giulia Maria Said on 2016-12-21

View PDF (2 pages)

16/09/2016

Appointment of Mrs Paula Marie Lacey as a director on 2016-09-14

View PDF (2 pages)

01/09/2016

Termination of appointment of Kenneth Greenstreet Mcleod as a director on 2016-09-01

View PDF (1 pages)

23/06/2016

Full accounts made up to 2015-09-30

View PDF (12 pages)

08/04/2016

Appointment of Mr Nicholas George Moser as a director on 2016-04-01

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (3 pages)

14/01/2016

Director's details changed for Mrs Guilia Maria Said on 2014-02-03

View PDF (2 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Termination of appointment of Gina Margaret Daniels as a secretary on 2015-02-18

View PDF (1 pages)

25/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

14/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

14/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

17/02/2014

Appointment of Mrs Guilia Maria Said as a director

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (3 pages)

09/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

02/05/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

12/04/2013

Appointment of Mr Kenneth Greenstreet Mcleod as a director

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

15/01/2013

Secretary's details changed for Ms Gina Margaret Daniels on 2012-08-31

View PDF (2 pages)

03/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

23/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

25/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

26/01/2011

Registered office address changed from 21 Provost Street London N1 7NH on 2011-01-26

View PDF (1 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mr John Albert Mcewan on 2010-01-22

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

19/02/2009

Secretary appointed ms gina margaret daniels

View PDF (1 pages)

14/01/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

11/05/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

30/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

28/03/2006

Resolutions

View PDF (23 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 14/01/06; full list of members

View PDF (4 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (0 pages)

25/01/2006

Resolutions

View PDF (1 pages)

28/11/2005

Registered office changed on 28/11/05 from: kenilworth house 79-80 margaret street london W1W 8TA

View PDF (1 pages)

16/11/2005

Ad 05/10/05--------- £ si 375@1=375 £ ic 225/600

View PDF (2 pages)

10/11/2005

Ad 05/10/05--------- £ si 150@1=150 £ ic 75/225

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

New secretary appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

08/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

Nc inc already adjusted 05/10/05

View PDF (2 pages)

20/10/2005

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (0 pages)

20/10/2005

Resolutions

View PDF (17 pages)

08/07/2005

Ad 14/01/05--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

07/06/2005

Registered office changed on 07/06/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (2 pages)

14/02/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
461.62K
-
0.00
82.51K
-

2022
2
604.50K
-
0.00
329.72K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcewan, John Albert	Director	05/10/2005 - 30/04/2013	38
Said, Giulia Maria	Director	03/02/2014 - Present	11
Nunn, Paul Thomas Enrico	Director	30/09/2019 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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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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12/09/1990

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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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Description

About ADVANTAGE 4 TRAVEL LIMITED

ADVANTAGE 4 TRAVEL LIMITED is an(a) Active company incorporated on 14/01/2005 with the registered office located at C/O Regus, Eagle House, 167 City Road, London EC1V 1NR. 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 ADVANTAGE 4 TRAVEL LIMITED?

ADVANTAGE 4 TRAVEL LIMITED is currently Active. It was registered on 14/01/2005 .

Where is ADVANTAGE 4 TRAVEL LIMITED located?

ADVANTAGE 4 TRAVEL LIMITED is registered at C/O Regus, Eagle House, 167 City Road, London EC1V 1NR.

What does ADVANTAGE 4 TRAVEL LIMITED do?

ADVANTAGE 4 TRAVEL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ADVANTAGE 4 TRAVEL LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-14 with no updates.