ALL IN ONE TOURS LIMITED

Key Data

Status

Active

Company No.

03619739

Incorporation date

21/08/1998

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1998)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

14/06/2024

Appointment of Mr Charles Toks Adesina as a director on 2024-06-12

View PDF (2 pages)

01/03/2024

Resolutions

View PDF (2 pages)

29/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

29/02/2024

Resolutions

View PDF (1 pages)

26/02/2024

Statement of capital following an allotment of shares on 2024-02-16

View PDF (3 pages)

10/02/2024

Director's details changed for Mr Dirk Peltzer on 2024-01-31

View PDF (2 pages)

10/02/2024

Change of details for Mr Dirk Peltzer as a person with significant control on 2024-01-31

View PDF (2 pages)

12/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

07/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

01/04/2021

Registered office address changed from 89-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2021-04-01

View PDF (1 pages)

01/04/2021

Director's details changed for Mr Dirk Peltzer on 2021-04-01

View PDF (2 pages)

01/04/2021

Registered office address changed from 13 City Business Centre 25 Lower Road Surrey Quays London SE16 2XB to 89-90 Paul Street London EC2A 4NE on 2021-04-01

View PDF (1 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

11/05/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

04/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

04/08/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (5 pages)

09/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

07/04/2018

Termination of appointment of Claudia Mathilde Andrews as a director on 2018-04-07

View PDF (1 pages)

15/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

14/08/2017

Cessation of Claudia Mathilde Andrews as a person with significant control on 2017-04-01

View PDF (1 pages)

14/08/2017

Change of details for Mr Dirk Peltzer as a person with significant control on 2017-03-21

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (4 pages)

26/04/2017

Cancellation of shares. Statement of capital on 2017-03-31

View PDF (6 pages)

26/04/2017

Purchase of own shares.

View PDF (3 pages)

12/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

22/06/2016

Resolutions

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (3 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (3 pages)

29/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (3 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

07/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (3 pages)

16/07/2012

Termination of appointment of Jacqueline Lucock as a secretary

View PDF (1 pages)

03/11/2011

Director's details changed for Mr Dirk Peltzer on 2011-11-02

View PDF (2 pages)

02/11/2011

Director's details changed for Ms Claudia Mathilde Andrews on 2011-11-02

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (4 pages)

08/08/2011

Director's details changed for Mr Dirk Peltzer on 2011-07-28

View PDF (2 pages)

08/08/2011

Director's details changed for Ms Claudia Mathilde Andrews on 2011-07-31

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/08/2010

Director's details changed for Ms Claudia Mathilda Andrews on 2010-08-11

View PDF (2 pages)

11/08/2010

Director's details changed for Mr Dirk Peltzer on 2010-08-11

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

10/08/2010

Director's details changed for Mr Dirk Peltzer on 2010-08-04

View PDF (2 pages)

10/08/2010

Director's details changed for Ms Claudia Mathilda Andrews on 2010-08-04

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

05/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

23/09/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

16/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

08/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

07/09/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

12/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

14/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

02/12/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

22/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

26/03/2002

Registered office changed on 26/03/02 from: 19 greenwood place kentish town london NW5 1LB

View PDF (1 pages)

07/03/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

15/08/2001

Return made up to 21/08/01; no change of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

04/09/2000

Return made up to 21/08/00; no change of members

View PDF (6 pages)

29/01/2000

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

View PDF (5 pages)

29/10/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

08/06/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

23/10/1998

Registered office changed on 23/10/98 from: 74A nightingale road wood green london N22 4PP

View PDF (1 pages)

21/08/1998

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£364,070.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
5
153.09K
-
0.00
240.23K
-

2022
2
77.13K
-
0.00
-
-

2023
2
199.35K
-
0.00
364.07K
-

2023
2
199.35K
-
0.00
364.07K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

199.35K £158.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

364.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dirk Peltzer	Director	21/08/1998 - Present	-
Adesina, Charles Toks	Director	12/06/2024 - Present	-

Persons with Significant Control

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

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Description

About ALL IN ONE TOURS LIMITED

ALL IN ONE TOURS LIMITED is an(a) Active company incorporated on 21/08/1998 with the registered office located at 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL IN ONE TOURS LIMITED?

ALL IN ONE TOURS LIMITED is currently Active. It was registered on 21/08/1998 .

Where is ALL IN ONE TOURS LIMITED located?

ALL IN ONE TOURS LIMITED is registered at 86-90 Paul Street, London EC2A 4NE.

What does ALL IN ONE TOURS LIMITED do?

ALL IN ONE TOURS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does ALL IN ONE TOURS LIMITED have?

ALL IN ONE TOURS LIMITED had 2 employees in 2023.

What is the latest filing for ALL IN ONE TOURS LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-04 with no updates.