ALAN ROGERS TRAVEL GROUP LIMITED

Key Data

Status

Active

Company No.

04255657

Incorporation date

19/07/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2001)

10/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

16/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/04/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

14/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

21/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (40 pages)

21/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

30/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (7 pages)

30/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

30/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/06/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

08/02/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

01/07/2020

Appointment of Mr Harvey Alexander as a director on 2020-06-29

View PDF (2 pages)

01/07/2020

Termination of appointment of Brian Savage as a director on 2020-06-29

View PDF (1 pages)

10/02/2020

Appointment of Mr Christopher John Newey as a director on 2020-02-10

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

29/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

23/10/2018

Termination of appointment of Frank Russell Hudson as a director on 2018-10-23

View PDF (1 pages)

23/10/2018

Appointment of Mr Mark William Pearson as a director on 2018-10-23

View PDF (2 pages)

21/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

25/01/2017

Director's details changed for Brian Savage on 2014-01-31

View PDF (2 pages)

15/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

02/08/2016

Termination of appointment of Russell Graham Wheldon as a director on 2016-07-29

View PDF (1 pages)

20/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

15/03/2016

Termination of appointment of Cornel Willibrord Johan Martin Straver as a director on 2016-03-01

View PDF (1 pages)

23/02/2016

Termination of appointment of Roderick Wheat as a director on 2015-12-31

View PDF (1 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

28/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (8 pages)

12/01/2015

Termination of appointment of Tony Hall as a director on 2014-12-31

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (9 pages)

16/09/2013

Current accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (10 pages)

24/07/2013

Director's details changed for Mr Tony Hall on 2013-06-03

View PDF (2 pages)

28/06/2013

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

View PDF (7 pages)

25/04/2013

Appointment of Mr Tony Hall as a director

View PDF (2 pages)

03/01/2013

Termination of appointment of Lawrence Bate as a director

View PDF (1 pages)

01/11/2012

Miscellaneous

View PDF (1 pages)

31/10/2012

Termination of appointment of Nicole Malem as a secretary

View PDF (1 pages)

30/10/2012

Certificate of change of name

View PDF (3 pages)

26/10/2012

Appointment of Lawrence Michael Bate as a director

View PDF (3 pages)

26/10/2012

Appointment of Frank Russell Hudson as a director

View PDF (3 pages)

26/10/2012

Appointment of Nicholas David John Lomas as a director

View PDF (3 pages)

26/10/2012

Appointment of Brian Savage as a director

View PDF (3 pages)

23/10/2012

Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 2012-10-23

View PDF (2 pages)

17/10/2012

Termination of appointment of Nicole Malem as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Mark Hammerton as a director

View PDF (2 pages)

17/10/2012

Termination of appointment of Clive Edwards as a director

View PDF (2 pages)

12/10/2012

Resolutions

View PDF (1 pages)

27/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (8 pages)

04/07/2012

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

View PDF (6 pages)

04/10/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (8 pages)

04/10/2011

Director's details changed for Roderick Wheat on 2010-07-20

View PDF (2 pages)

04/10/2011

Director's details changed for Ms Nicole Claire Joanna Malem on 2010-07-20

View PDF (2 pages)

04/10/2011

Director's details changed for Mr Mark Lewis Hammerton on 2010-07-20

View PDF (2 pages)

04/10/2011

Secretary's details changed for Ms Nicole Claire Joanna Malem on 2010-07-20

View PDF (1 pages)

31/03/2011

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

View PDF (6 pages)

04/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (10 pages)

04/08/2010

Director's details changed for Mr Clive Charles Gregory Edwards on 2010-07-02

View PDF (2 pages)

05/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (6 pages)

28/07/2009

Return made up to 19/07/09; full list of members

View PDF (6 pages)

28/07/2009

Director's change of particulars / russell wheldon / 29/11/2007

View PDF (1 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

21/04/2009

Appointment terminated director michael hammerton

View PDF (1 pages)

30/07/2008

Return made up to 19/07/08; full list of members

View PDF (7 pages)

30/07/2008

Director's change of particulars / cornel straver / 01/07/2008

View PDF (1 pages)

30/07/2008

Director's change of particulars / clive edwards / 01/07/2008

View PDF (1 pages)

04/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

04/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 19/07/07; full list of members

View PDF (5 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

07/08/2006

Return made up to 19/07/06; full list of members

View PDF (9 pages)

06/04/2006

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

View PDF (6 pages)

04/08/2005

Return made up to 19/07/05; no change of members

View PDF (9 pages)

01/07/2005

Registered office changed on 01/07/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

01/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

20/07/2004

Return made up to 19/07/04; full list of members

View PDF (11 pages)

02/04/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

20/09/2003

Ad 01/09/03--------- £ si 30000@1=30000 £ ic 141307/171307

View PDF (2 pages)

18/07/2003

Return made up to 19/07/03; full list of members

View PDF (10 pages)

28/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

24/10/2002

Ad 05/10/02--------- £ si 4050@1=4050 £ ic 137257/141307

View PDF (2 pages)

15/07/2002

Return made up to 19/07/02; full list of members

View PDF (9 pages)

16/05/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

03/12/2001

Statement of affairs

View PDF (4 pages)

03/12/2001

Ad 01/10/01--------- £ si 137256@1=137256 £ ic 1/137257

View PDF (2 pages)

05/10/2001

Nc inc already adjusted 01/10/01

View PDF (2 pages)

05/10/2001

Resolutions

View PDF (0 pages)

05/10/2001

Resolutions

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

31/08/2001

Secretary resigned

View PDF (1 pages)

31/08/2001

Director resigned

View PDF (1 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2001

New director appointed

View PDF (2 pages)

31/08/2001

Registered office changed on 31/08/01 from: 31 corsham street london N1 6DR

View PDF (1 pages)

30/08/2001

Certificate of change of name

View PDF (2 pages)

19/07/2001

Incorporation

View PDF (18 pages)

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

31/12/2024

Next confirmation date

08/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Bate, Lawrence Michael	Director	05/10/2012 - 31/12/2012	5
L & A SECRETARIAL LIMITED	Nominee Secretary	19/07/2001 - 09/08/2001	6844
L & A REGISTRARS LIMITED	Nominee Director	19/07/2001 - 09/08/2001	6842
Pearson, Mark William	Director	23/10/2018 - Present	11
Hammerton, Mark Lewis	Director	09/08/2001 - 05/10/2012	6

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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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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Description

About ALAN ROGERS TRAVEL GROUP LIMITED

ALAN ROGERS TRAVEL GROUP LIMITED is an(a) Active company incorporated on 19/07/2001 with the registered office located at East Grinstead House, East Grinstead, West Sussex RH19 1UA. There are currently 4 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 ALAN ROGERS TRAVEL GROUP LIMITED?

ALAN ROGERS TRAVEL GROUP LIMITED is currently Active. It was registered on 19/07/2001 .

Where is ALAN ROGERS TRAVEL GROUP LIMITED located?

ALAN ROGERS TRAVEL GROUP LIMITED is registered at East Grinstead House, East Grinstead, West Sussex RH19 1UA.

What does ALAN ROGERS TRAVEL GROUP LIMITED do?

ALAN ROGERS TRAVEL GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALAN ROGERS TRAVEL GROUP LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-08 with no updates.