AFFINITY TRAVEL LTD

Key Data

Status

Active

Company No.

03801779

Incorporation date

06/07/1999

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

25/06/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

16/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (4 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

10/05/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

20/04/2023

Registered office address changed from Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP to 66 Woodstock Road Bedford Park London W4 1EQ on 2023-04-20

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

25/05/2021

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

View PDF (8 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

24/03/2020

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

View PDF (7 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

03/04/2019

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

View PDF (7 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (4 pages)

26/03/2018

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

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

10/07/2017

Notification of Lynn Robertson Sireilles as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Ghislain Charles Sireilles as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2017

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

View PDF (7 pages)

14/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

20/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

13/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (5 pages)

06/06/2015

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

View PDF (7 pages)

21/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

17/04/2014

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

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

11/04/2013

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

View PDF (7 pages)

25/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

16/04/2012

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

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

12/04/2011

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

View PDF (7 pages)

27/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

06/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

19/08/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

25/03/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

03/09/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

18/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

01/08/2007

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

View PDF (2 pages)

07/03/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

21/07/2006

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

View PDF (2 pages)

15/02/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

02/09/2005

Return made up to 06/07/05; no change of members

View PDF (2 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

06/07/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

09/03/2004

Total exemption full accounts made up to 2003-09-30

View PDF (7 pages)

28/10/2003

Ad 05/04/03--------- £ si 29998@1

View PDF (2 pages)

27/09/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

27/09/2003

Registered office changed on 27/09/03 from: 66 woodstock road london W4 1EQ

View PDF (1 pages)

31/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

08/07/2003

Resolutions

View PDF (1 pages)

08/07/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

17/04/2003

Nc inc already adjusted 04/04/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

12/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

05/08/2002

Return made up to 06/07/02; full list of members

View PDF (7 pages)

05/04/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (2 pages)

10/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (2 pages)

20/07/2000

Return made up to 06/07/00; full list of members

View PDF (6 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

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
3
111.83K
-
0.00
-
-

2022
3
189.34K
-
0.00
-
-

2022
3
189.34K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

189.34K £69.31 % *

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/1999 - 05/07/1999	99600
Sireilles, Ghislain Charles	Director	06/07/1999 - Present	5
Mrs Lynn Robertson Sireilles	Director	06/07/1999 - Present	3
Sireilles, Lynn Robertson	Secretary	05/07/1999 - Present	2

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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No. of employees:

Description

About AFFINITY TRAVEL LTD

AFFINITY TRAVEL LTD is an(a) Active company incorporated on 06/07/1999 with the registered office located at 66 Woodstock Road, Bedford Park, London W4 1EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY TRAVEL LTD?

AFFINITY TRAVEL LTD is currently Active. It was registered on 06/07/1999 .

Where is AFFINITY TRAVEL LTD located?

AFFINITY TRAVEL LTD is registered at 66 Woodstock Road, Bedford Park, London W4 1EQ.

What does AFFINITY TRAVEL LTD do?

AFFINITY TRAVEL LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does AFFINITY TRAVEL LTD have?

AFFINITY TRAVEL LTD had 3 employees in 2022.

What is the latest filing for AFFINITY TRAVEL LTD?

The latest filing was on 25/06/2025: Micro company accounts made up to 2024-09-30.