ALTOUR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03797791

Incorporation date

29/06/1999

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1999)

16/10/2025

Appointment of Ms Francesca Giancarla Mendola as a director on 2025-10-06

View PDF (2 pages)

22/09/2025

Termination of appointment of Jason Oshiokpekhai as a director on 2025-09-02

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

06/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

05/03/2024

Change of details for Global Travel Collection Uk, Ltd as a person with significant control on 2024-03-04

View PDF (2 pages)

04/03/2024

Termination of appointment of Barry Noskeau as a secretary on 2024-02-29

View PDF (1 pages)

04/03/2024

Notification of Global Travel Collection Uk, Ltd as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Cessation of Alexandre Hubert Chemla as a person with significant control on 2024-02-29

View PDF (1 pages)

04/03/2024

Termination of appointment of Alexandre Hubert Chemla as a director on 2023-12-31

View PDF (1 pages)

04/03/2024

Termination of appointment of Barry Noskeau as a director on 2024-02-29

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

23/08/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

09/03/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

01/09/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

13/09/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

06/05/2021

Appointment of Jason Oshiokpekhai as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr Adekunle Adewale Taiwo as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Helena Daras as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Robert Klug as a director on 2021-05-06

View PDF (2 pages)

06/05/2021

Appointment of Mr John Douglas O'hara as a director on 2021-05-06

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

23/12/2020

Registered office address changed from 1 st Floor Eastcheap Court 11 Philpott Lane London England to 101 st. Martin's Lane First Floor London WC2N 4AZ on 2020-12-23

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

13/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

08/10/2018

Registered office address changed from 250 Hendon Way London NW4 3NL to 1 st Floor Eastcheap Court 11 Philpott Lane London on 2018-10-08

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

24/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

03/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

03/07/2017

Notification of Alexandre Hubert Chemla as a person with significant control on 2016-04-06

View PDF (2 pages)

16/03/2017

Director's details changed for Alexandre Hubert Chemla on 2017-03-16

View PDF (2 pages)

15/08/2016

Registration of charge 037977910005, created on 2016-08-01

View PDF (26 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

21/03/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

10/01/2016

Accounts for a medium company made up to 2015-08-31

View PDF (19 pages)

07/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

02/01/2015

Accounts for a medium company made up to 2014-08-31

View PDF (19 pages)

30/06/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

20/12/2013

Accounts for a small company made up to 2013-08-31

View PDF (9 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

14/03/2013

Accounts for a small company made up to 2012-08-31

View PDF (9 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

18/04/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

30/03/2012

Accounts for a small company made up to 2011-08-31

View PDF (9 pages)

01/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

24/02/2011

Accounts for a small company made up to 2010-08-31

View PDF (9 pages)

29/06/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Barry Noskeau on 2010-06-29

View PDF (2 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/02/2010

Accounts for a small company made up to 2009-08-31

View PDF (9 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (9 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

19/02/2008

Accounts for a small company made up to 2007-08-31

View PDF (9 pages)

08/08/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

31/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2007

Accounts for a small company made up to 2006-08-31

View PDF (9 pages)

16/08/2006

Particulars of contract relating to shares

View PDF (2 pages)

16/08/2006

Ad 06/06/06--------- £ si 60000@1

View PDF (2 pages)

16/08/2006

Nc inc already adjusted 06/06/06

View PDF (1 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (0 pages)

16/08/2006

Resolutions

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

17/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (9 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

23/02/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

06/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

04/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

08/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

20/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

09/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

18/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

24/07/2001

Return made up to 29/06/01; full list of members

View PDF (6 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

02/08/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/09/1999

Resolutions

View PDF (1 pages)

03/09/1999

Ad 10/08/99--------- £ si 39998@1=39998 £ ic 2/40000

View PDF (2 pages)

02/09/1999

New director appointed

View PDF (2 pages)

01/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

20/08/1999

Registered office changed on 20/08/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ

View PDF (1 pages)

20/08/1999

New director appointed

View PDF (2 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

20/08/1999

Director resigned

View PDF (1 pages)

20/08/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

Certificate of change of name

View PDF (2 pages)

29/06/1999

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£188,207.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
76
4.27M
-
0.00
188.21K
-

2021
76
4.27M
-
0.00
188.21K
-

Employees

2021

Employees

76 - *

Net Assets(GBP)

4.27M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

188.21K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORMATION SECRETARIES LIMITED	Nominee Secretary	28/06/1999 - 04/08/1999	1082
Formation Nominees Limited	Nominee Director	28/06/1999 - 04/08/1999	1045
Chemla, Alexandre Hubert	Director	10/08/1999 - 31/12/2023	6
Taiwo, Adekunle Adewale	Director	06/05/2021 - Present	25
Jones, Anthony	Director	09/08/1999 - 06/12/1999	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About ALTOUR INTERNATIONAL LIMITED

ALTOUR INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/06/1999 with the registered office located at 101 St. Martin's Lane, First Floor, London WC2N 4AZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 76 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTOUR INTERNATIONAL LIMITED?

ALTOUR INTERNATIONAL LIMITED is currently Active. It was registered on 29/06/1999 .

Where is ALTOUR INTERNATIONAL LIMITED located?

ALTOUR INTERNATIONAL LIMITED is registered at 101 St. Martin's Lane, First Floor, London WC2N 4AZ.

What does ALTOUR INTERNATIONAL LIMITED do?

ALTOUR INTERNATIONAL LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does ALTOUR INTERNATIONAL LIMITED have?

ALTOUR INTERNATIONAL LIMITED had 76 employees in 2021.

What is the latest filing for ALTOUR INTERNATIONAL LIMITED?

The latest filing was on 16/10/2025: Appointment of Ms Francesca Giancarla Mendola as a director on 2025-10-06.