ADVANTAGE TRAVEL CENTRES LIMITED

Key Data

Status

Active

Company No.

04698963

Incorporation date

17/03/2003

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

01/04/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

18/11/2025

Change of share class name or designation

View PDF (2 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

14/11/2025

Change of share class name or designation

View PDF (2 pages)

01/07/2025

Appointment of Mr Ian David Simmonds as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Appointment of Mr Nicholas Stuart Rowe as a director on 2025-07-01

View PDF (2 pages)

09/06/2025

Termination of appointment of Kelly Ria Cookes as a director on 2025-06-09

View PDF (1 pages)

07/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (52 pages)

03/06/2025

Cancellation of shares. Statement of capital on 2025-04-09

View PDF (6 pages)

03/06/2025

Purchase of own shares.

View PDF (4 pages)

08/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (38 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Change of share class name or designation

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

11/02/2025

Change of share class name or designation

View PDF (2 pages)

07/02/2025

Statement of capital following an allotment of shares on 2024-07-01

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)

03/07/2024

Secretary's details changed for Miss Rebecca Kate Davidson on 2024-05-24

View PDF (1 pages)

24/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (56 pages)

22/04/2024

Termination of appointment of Guy Harvey Snelgar as a director on 2024-04-22

View PDF (1 pages)

21/04/2024

Change of share class name or designation

View PDF (2 pages)

06/04/2024

Statement of capital following an allotment of shares on 2024-03-17

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

01/02/2024

Satisfaction of charge 046989630004 in full

View PDF (1 pages)

14/11/2023

Change of share class name or designation

View PDF (2 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (8 pages)

09/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (52 pages)

02/05/2023

Termination of appointment of Richard Martin Vaughan Jones as a secretary on 2023-04-27

View PDF (1 pages)

02/05/2023

Appointment of Miss Rebecca Kate Davidson as a secretary on 2023-04-27

View PDF (2 pages)

02/05/2023

Termination of appointment of Joanne Dooey as a director on 2023-04-17

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

27/10/2022

Change of share class name or designation

View PDF (2 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

16/08/2022

Termination of appointment of Christopher James Marks as a director on 2022-08-16

View PDF (1 pages)

16/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (56 pages)

06/06/2022

Appointment of Mr Guy Harvey Snelgar as a director on 2022-06-01

View PDF (2 pages)

23/05/2022

Resolutions

View PDF (2 pages)

20/05/2022

Memorandum and Articles of Association

View PDF (49 pages)

12/05/2022

Termination of appointment of Jeanne Lally as a director on 2022-05-10

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (5 pages)

11/01/2022

Director's details changed for Mrs Giulia Maria Said on 2021-12-01

View PDF (2 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 046989630005, created on 2021-08-03

View PDF (61 pages)

03/08/2021

Registration of charge 046989630004, created on 2021-07-30

View PDF (48 pages)

23/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (53 pages)

19/05/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

05/05/2021

Appointment of Mr James Alexander Beagrie as a director on 2021-05-05

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Steven Esom on 2020-12-03

View PDF (2 pages)

08/12/2020

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

View PDF (2 pages)

08/12/2020

Director's details changed for Mr Christopher James Marks on 2020-12-03

View PDF (2 pages)

28/09/2020

Group of companies' accounts made up to 2019-09-30

View PDF (48 pages)

28/09/2020

Appointment of Mr Paul Geoffrey Hardwick as a director on 2020-09-24

View PDF (2 pages)

25/09/2020

Termination of appointment of Timothy David Brookes-Parry as a director on 2020-09-24

View PDF (1 pages)

25/09/2020

Termination of appointment of Christian Dominic Duran Gleave as a director on 2020-09-24

View PDF (1 pages)

21/09/2020

Termination of appointment of Martin Leonard Pearce as a director on 2020-09-17

View PDF (1 pages)

20/04/2020

Statement of capital following an allotment of shares on 2019-12-24

View PDF (4 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

17/04/2020

Change of share class name or designation

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-03-17 with updates

View PDF (5 pages)

24/01/2020

Termination of appointment of Neil Bruce Armorgie as a director on 2020-01-24

View PDF (1 pages)

19/12/2019

Appointment of Mrs Suzanne Helen Horner as a director on 2019-12-12

View PDF (2 pages)

22/10/2019

Appointment of Mrs Kelly Ria Cookes as a director on 2019-10-14

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)

23/08/2019

Purchase of own shares.

View PDF (3 pages)

27/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (47 pages)

21/06/2019

Cancellation of shares. Statement of capital on 2019-05-20

View PDF (4 pages)

18/06/2019

Memorandum and Articles of Association

View PDF (48 pages)

05/06/2019

Resolutions

View PDF (1 pages)

03/06/2019

Resolutions

View PDF (1 pages)

29/04/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

26/04/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

05/04/2019

Change of share class name or designation

View PDF (2 pages)

03/04/2019

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

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

28/03/2019

Statement of capital following an allotment of shares on 2019-03-17

View PDF (4 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

19/11/2018

Change of share class name or designation

View PDF (2 pages)

31/10/2018

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

View PDF (2 pages)

31/10/2018

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

View PDF (1 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-09-01

View PDF (4 pages)

12/09/2018

Director's details changed for Ms Giulia Maria Said on 2018-04-30

View PDF (2 pages)

18/07/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

15/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (37 pages)

15/05/2018

Resolutions

View PDF (53 pages)

30/04/2018

Termination of appointment of Jacqueline Steadman as a director on 2018-04-26

View PDF (1 pages)

30/04/2018

Termination of appointment of Nicholas Francis Marks as a director on 2018-04-26

View PDF (1 pages)

30/04/2018

Termination of appointment of James Alexander Beagrie as a director on 2018-04-26

View PDF (1 pages)

30/04/2018

Appointment of Mr Christopher James Marks as a director on 2018-04-26

View PDF (2 pages)

30/04/2018

Appointment of Miss Sharon May as a director on 2018-04-26

View PDF (2 pages)

30/04/2018

Appointment of Mr Martin Leonard Pearce as a director on 2018-04-26

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

17/04/2018

Change of share class name or designation

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (5 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

06/11/2017

Appointment of Mr Paul Thomas Enrico Nunn as a director on 2017-11-01

View PDF (2 pages)

06/11/2017

Appointment of Mr Neil Bruce Armorgie as a director on 2017-11-01

View PDF (2 pages)

22/08/2017

Cancellation of shares. Statement of capital on 2017-07-11

View PDF (4 pages)

22/08/2017

Purchase of own shares.

View PDF (3 pages)

08/08/2017

Resolutions

View PDF (1 pages)

13/07/2017

Appointment of Ms Joanne Dooey as a director on 2017-07-11

View PDF (2 pages)

13/07/2017

Termination of appointment of James Martin as a director on 2017-07-11

View PDF (1 pages)

22/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

31/05/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (4 pages)

13/04/2017

Statement of capital following an allotment of shares on 2016-11-16

View PDF (4 pages)

13/04/2017

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Change of share class name or designation

View PDF (2 pages)

09/04/2017

Statement of capital following an allotment of shares on 2016-09-01

View PDF (4 pages)

09/04/2017

Statement of capital following an allotment of shares on 2016-07-20

View PDF (4 pages)

31/03/2017

Change of share class name or designation

View PDF (2 pages)

31/03/2017

Change of share class name or designation

View PDF (2 pages)

31/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

06/03/2017

Change of share class name or designation

View PDF (2 pages)

01/03/2017

Termination of appointment of Colin Shaun O'neill as a director on 2017-02-28

View PDF (1 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)

13/06/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (13 pages)

07/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (36 pages)

08/04/2016

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

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Nicholas Francis Marks on 2016-04-01

View PDF (2 pages)

26/01/2016

Director's details changed for Mr Kenneth Mcleod on 2010-07-21

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Jimmy Martin on 2012-07-18

View PDF (2 pages)

14/01/2016

Director's details changed for Mrs Guilia Maria Said on 2010-07-21

View PDF (2 pages)

17/12/2015

Termination of appointment of Noel Scott Mansell as a director on 2015-11-25

View PDF (1 pages)

10/12/2015

Statement of capital following an allotment of shares on 2015-03-17

View PDF (3 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (3 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

25/11/2015

Auditor's resignation

View PDF (1 pages)

23/11/2015

Auditor's resignation

View PDF (1 pages)

10/11/2015

Purchase of own shares.

View PDF (3 pages)

22/09/2015

Appointment of Ms Jean Lally as a director on 2015-09-11

View PDF (2 pages)

15/09/2015

Appointment of Mr Richard Martin Vaughan Jones as a secretary on 2015-07-23

View PDF (2 pages)

14/09/2015

Termination of appointment of Helen Michelle Tustin as a director on 2015-07-23

View PDF (1 pages)

14/08/2015

Memorandum and Articles of Association

View PDF (57 pages)

14/08/2015

Resolutions

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (12 pages)

22/04/2015

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

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)

17/04/2015

Resolutions

View PDF (49 pages)

25/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (35 pages)

17/12/2014

Director's details changed for Mrs Guilia Maria Said on 2013-07-03

View PDF (2 pages)

25/11/2014

Registration of charge 046989630003, created on 2014-11-20

View PDF (6 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-10-14

View PDF (3 pages)

23/07/2014

Appointment of Mr Timothy David Brookes-Parry as a director on 2014-07-17

View PDF (2 pages)

23/07/2014

Appointment of Mr Christian Dominic Duran Gleave as a director on 2014-07-17

View PDF (2 pages)

23/07/2014

Termination of appointment of Nicole Anne Eaves as a director on 2014-07-17

View PDF (1 pages)

23/07/2014

Termination of appointment of Mark Mithchell as a director on 2014-07-17

View PDF (1 pages)

14/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (37 pages)

30/04/2014

Director's details changed for Mr Steven Esom on 2014-04-16

View PDF (2 pages)

24/03/2014

Purchase of own shares.

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (14 pages)

18/03/2014

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

View PDF (1 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (4 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

28/11/2013

Memorandum and Articles of Association

View PDF (56 pages)

27/11/2013

Appointment of Mr Steven Esom as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Ronald Marks as a director

View PDF (1 pages)

02/08/2013

Appointment of Mr James Alexander Beagrie as a director

View PDF (2 pages)

23/07/2013

Appointment of Mrs Jacqueline Steadman as a director

View PDF (2 pages)

23/07/2013

Appointment of Mr Nicholas Marks as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Kenneth Mcnab as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of Bryony Hordern as a director

View PDF (1 pages)

30/05/2013

Appointment of Mr Noel Scott Mansell as a director

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (14 pages)

22/05/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

09/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (30 pages)

02/05/2013

Termination of appointment of John Mcewan as a director

View PDF (1 pages)

19/07/2012

Appointment of Mr Jimmy Martin as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Mark Mithchell as a director

View PDF (2 pages)

19/07/2012

Appointment of Mrs Nicole Eaves as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of William Stewart as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Jacqueline Steadman as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Stephen Campion as a director

View PDF (1 pages)

19/07/2012

Termination of appointment of Timothy Brookes-Parry as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (16 pages)

27/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (30 pages)

21/07/2011

Appointment of Mrs Helen Michelle Tustin as a director

View PDF (2 pages)

17/06/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (15 pages)

23/03/2011

Group of companies' accounts made up to 2010-09-30

View PDF (32 pages)

28/01/2011

Memorandum and Articles of Association

View PDF (52 pages)

28/01/2011

Resolutions

View PDF (4 pages)

28/01/2011

Resolutions

View PDF (4 pages)

27/01/2011

Appointment of Mr Stephen Campion as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Philip Cornelius as a director

View PDF (1 pages)

26/01/2011

Appointment of Mrs Guilia Maria Said as a director

View PDF (2 pages)

26/01/2011

Appointment of Mr Kenneth Mcleod as a director

View PDF (2 pages)

26/01/2011

Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 2011-01-26

View PDF (1 pages)

20/09/2010

Cancellation of shares. Statement of capital on 2010-09-20

View PDF (4 pages)

20/09/2010

Purchase of own shares.

View PDF (3 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

06/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

01/04/2010

Director's details changed for Mr Philip Thomas Cornelius on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for Timothy David Brookes-Parry on 2010-04-01

View PDF (2 pages)

01/04/2010

Director's details changed for William Stewart on 2010-04-01

View PDF (2 pages)

19/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

04/08/2009

Memorandum and Articles of Association

View PDF (49 pages)

04/08/2009

Resolutions

View PDF (3 pages)

28/07/2009

Director appointed ronald francis marks

View PDF (2 pages)

17/07/2009

Appointment terminated director nicholas marks

View PDF (1 pages)

17/07/2009

Appointment terminated director roderick thompson

View PDF (1 pages)

17/07/2009

Director appointed bryony st john hordern

View PDF (2 pages)

17/07/2009

Director appointed kenneth finlay mcnab

View PDF (2 pages)

21/05/2009

Appointment terminated director doreen duncan

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

08/04/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

20/03/2009

Appointment terminated director bryony hordern

View PDF (1 pages)

20/03/2009

Appointment terminated director stephen campion

View PDF (1 pages)

20/03/2009

Appointment terminated director steven freudmann

View PDF (1 pages)

20/03/2009

Director appointed jacqueline steadman

View PDF (2 pages)

20/03/2009

Director appointed timothy david brookes-parry

View PDF (2 pages)

20/03/2009

Director appointed william callow stewart

View PDF (1 pages)

22/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

02/05/2008

Return made up to 17/03/08; full list of members

View PDF (6 pages)

02/05/2008

Location of register of members

View PDF (1 pages)

15/08/2007

Memorandum and Articles of Association

View PDF (46 pages)

15/08/2007

Resolutions

View PDF (2 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

04/04/2007

New secretary appointed

View PDF (2 pages)

04/04/2007

Secretary resigned

View PDF (1 pages)

31/03/2007

Return made up to 17/03/07; full list of members

View PDF (10 pages)

19/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

New director appointed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

03/08/2006

Group of companies' accounts made up to 2005-09-30

View PDF (16 pages)

03/08/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Return made up to 17/03/06; full list of members

View PDF (11 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

Director resigned

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Memorandum and Articles of Association

View PDF (45 pages)

12/01/2006

Resolutions

View PDF (2 pages)

02/12/2005

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

View PDF (2 pages)

02/12/2005

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Return made up to 17/03/05; full list of members

View PDF (10 pages)

29/04/2005

Court order for reconstruction or amalgamation

View PDF (4 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (0 pages)

15/04/2005

Resolutions

View PDF (52 pages)

15/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (3 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (2 pages)

01/04/2005

New director appointed

View PDF (4 pages)

31/03/2005

Memorandum and Articles of Association

View PDF (44 pages)

31/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (44 pages)

15/03/2005

Memorandum and Articles of Association

View PDF (44 pages)

15/03/2005

Resolutions

View PDF (1 pages)

17/01/2005

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

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

13/04/2004

Return made up to 17/03/04; full list of members

View PDF (6 pages)

30/05/2003

Certificate of change of name

View PDF (3 pages)

08/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

New director appointed

View PDF (2 pages)

08/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (18 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

17/03/2026

Last change occurred

30/09/2024

Accounts

Group

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
0
257.67K
-
0.00
8.16M
-

2022
0
563.72K
-
0.00
10.46M
-

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
Esom, Steven	Director	23/10/2013 - Present	7
Dooey, Joanne	Director	11/07/2017 - 17/04/2023	4
Mcewan, John Albert	Director	13/09/2004 - 30/04/2013	38
Eaves, Nicole Anne	Director	18/07/2012 - 17/07/2014	3
Beagrie, James Alexander	Director	05/05/2021 - Present	12

Persons with Significant Control

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

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Description

About ADVANTAGE TRAVEL CENTRES LIMITED

ADVANTAGE TRAVEL CENTRES LIMITED is an(a) Active company incorporated on 17/03/2003 with the registered office located at C/O Regus, Eagle House, 167 City Road, London EC1V 1NR. There are currently 10 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 TRAVEL CENTRES LIMITED?

ADVANTAGE TRAVEL CENTRES LIMITED is currently Active. It was registered on 17/03/2003 .

Where is ADVANTAGE TRAVEL CENTRES LIMITED located?

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

What does ADVANTAGE TRAVEL CENTRES LIMITED do?

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

What is the latest filing for ADVANTAGE TRAVEL CENTRES LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-17 with updates.