ANDANTE TRAVELS LIMITED

Key Data

Status

Active

Company No.

01969761

Incorporation date

10/12/1985

Size

Audit Exemption Subsidiary

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1985)

19/03/2026

Registered office address changed from The Clock Tower Unit 4, Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT to 111 High Street Cheltenham GL50 1DW on 2026-03-19

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19/03/2026

Registered office address changed from 111 High Street Cheltenham GL50 1DW England to 111 High Street Cheltenham GL50 1DW on 2026-03-19

View PDF (1 pages)

04/10/2025

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

View PDF (1 pages)

04/10/2025

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

View PDF (3 pages)

04/10/2025

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

View PDF (38 pages)

04/10/2025

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

View PDF (10 pages)

14/08/2025

Termination of appointment of Gary Peter Turner as a director on 2025-08-04

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14/08/2025

Appointment of Mr John Constable as a director on 2025-08-04

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14/08/2025

Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04

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12/08/2025

Termination of appointment of Jackie Willis as a director on 2025-08-01

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

16/12/2024

Appointment of Mr Gary Peter Turner as a director on 2024-12-12

View PDF (2 pages)

16/12/2024

Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12

View PDF (1 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (38 pages)

05/07/2024

Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24

View PDF (2 pages)

05/07/2024

Termination of appointment of Ewan Moore as a director on 2024-05-24

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

26/01/2024

Second filing for the appointment of Mr Ewan Moore as a director

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24/01/2024

Appointment of Mr Ewan Moore as a director on 2023-01-02

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07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

07/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

02/01/2024

Termination of appointment of Andrew Edward Dale as a director on 2024-01-02

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (3 pages)

05/01/2023

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

View PDF (1 pages)

05/01/2023

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

View PDF (40 pages)

05/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

14/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (16 pages)

22/12/2021

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

View PDF (37 pages)

22/12/2021

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

View PDF (3 pages)

22/12/2021

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

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

22/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

22/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

10/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (39 pages)

14/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

14/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

28/01/2019

Registration of charge 019697610002, created on 2019-01-24

View PDF (32 pages)

17/10/2018

Registration of charge 019697610001, created on 2018-10-11

View PDF (17 pages)

15/10/2018

Termination of appointment of Richard Francis Kelman as a director on 2018-09-27

View PDF (1 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (16 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

08/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (4 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/09/2018

Appointment of Ms Jackie Willis as a director on 2018-08-29

View PDF (2 pages)

05/09/2018

Appointment of Mr Andrew Edward Dale as a director on 2018-08-29

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

24/05/2018

Termination of appointment of Colin James Parselle as a director on 2018-01-26

View PDF (1 pages)

11/03/2018

Appointment of Richard Francis Kelman as a director on 2018-03-06

View PDF (2 pages)

08/03/2018

Termination of appointment of Ian Stuart Finlay as a director on 2018-03-06

View PDF (1 pages)

08/03/2018

Termination of appointment of Safia Mary Bhutta as a director on 2018-03-06

View PDF (1 pages)

11/09/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (16 pages)

11/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

11/09/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/09/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (7 pages)

01/02/2017

Termination of appointment of Janie Burt as a director on 2016-12-31

View PDF (1 pages)

10/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (20 pages)

10/11/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (23 pages)

26/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

26/09/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

25/08/2016

Director's details changed for Mrs Janie Burt on 2016-06-06

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25/08/2016

Appointment of Mrs Janie Burt as a director on 2016-06-06

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14/07/2016

Annual return made up to 2016-06-03 with full list of shareholders

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24/11/2015

Appointment of Mr Colin James Parselle as a director on 2015-11-02

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13/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

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13/07/2015

Register inspection address has been changed from 46 the Avenue Southampton Hampshire SO17 1AX to The Clock Tower Southampton Road Whaddon Salisbury SP5 3HT

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09/06/2015

Resolutions

View PDF (13 pages)

09/06/2015

Termination of appointment of Stewart Alexander Lambert as a director on 2015-05-14

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09/06/2015

Appointment of Safia Mary Bhutta as a director on 2015-05-14

View PDF (3 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

05/06/2014

Registered office address changed from the Old Barn Old Road, Alderbury Salisbury Wiltshire SP5 3AR on 2014-06-05

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27/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

27/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

07/05/2013

Appointment of Mr Ian Stuart Finlay as a director

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26/04/2013

Register(s) moved to registered inspection location

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26/04/2013

Register inspection address has been changed

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24/04/2013

Resolutions

View PDF (28 pages)

24/04/2013

Appointment of Stewart Lambert as a director

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24/04/2013

Statement of capital following an allotment of shares on 2013-04-12

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24/04/2013

Termination of appointment of Annabel Lawson as a director

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18/04/2013

Resolutions

View PDF (7 pages)

26/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (3 pages)

03/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (3 pages)

03/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/07/2010

Termination of appointment of Denise Allen as a secretary

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06/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

28/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (4 pages)

22/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/06/2009

Return made up to 03/06/09; full list of members

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15/10/2008

Secretary's change of particulars / denise allen / 31/07/2008

View PDF (1 pages)

03/06/2008

Return made up to 03/06/08; full list of members

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03/06/2008

Secretary's change of particulars / denise allen / 03/06/2008

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19/05/2008

Accounts for a small company made up to 2007-12-31

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16/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

06/06/2007

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

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06/06/2007

Director's particulars changed

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27/07/2006

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

View PDF (6 pages)

12/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/07/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

15/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

28/05/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

14/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

07/06/2003

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

View PDF (6 pages)

18/04/2003

Accounts for a small company made up to 2002-12-31

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08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

11/06/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

30/10/2001

Secretary's particulars changed

View PDF (1 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

21/11/2000

Registered office changed on 21/11/00 from: the old telephone exchange winterbourne dauntsey salisbury wiltshire SP4 6EH

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08/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

08/05/2000

New secretary appointed

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08/05/2000

Secretary resigned

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21/03/2000

Accounts for a small company made up to 1999-12-31

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30/06/1999

Return made up to 03/06/99; no change of members

View PDF (4 pages)

14/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

08/06/1998

Return made up to 03/06/98; full list of members

View PDF (6 pages)

07/05/1998

New secretary appointed

View PDF (2 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

06/05/1998

Registered office changed on 06/05/98 from: grange cottage gaters lane winterbourne dauntsey salisbury SP4 6ER

View PDF (1 pages)

31/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

21/07/1997

Ad 16/07/97--------- £ si 10000@1=10000 £ ic 20000/30000

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21/07/1997

Nc inc already adjusted 16/07/97

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21/07/1997

Resolutions

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10/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

11/03/1997

Accounts for a small company made up to 1996-12-31

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24/06/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

29/02/1996

Full accounts made up to 1995-12-31

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29/09/1995

Accounting reference date extended from 31/10 to 31/12

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04/07/1995

Return made up to 13/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Full accounts made up to 1994-10-31

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13/12/1994

Ad 31/10/94-24/11/94 £ si 19900@1=19900 £ ic 100/20000

View PDF (2 pages)

05/10/1994

Nc inc already adjusted 20/09/94

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05/10/1994

Resolutions

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03/10/1994

Certificate of change of name

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03/10/1994

Certificate of change of name

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10/06/1994

Return made up to 13/06/94; no change of members

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16/03/1994

Full accounts made up to 1993-11-05

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28/06/1993

Return made up to 13/06/93; full list of members

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28/01/1993

Full accounts made up to 1992-10-31

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23/09/1992

Accounting reference date shortened from 31/12 to 31/10

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02/09/1992

Return made up to 13/06/92; no change of members

View PDF (4 pages)

01/09/1992

Full accounts made up to 1991-12-31

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13/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/11/1991

Accounts for a small company made up to 1990-12-31

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01/07/1991

Return made up to 13/06/91; no change of members

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13/12/1990

Full accounts made up to 1989-12-31

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13/12/1990

Return made up to 10/09/90; full list of members

View PDF (4 pages)

01/11/1989

Ad 18/09/89--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

25/10/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/07/1989

Full accounts made up to 1988-12-31

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06/07/1989

Return made up to 13/06/89; full list of members

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18/10/1988

Registered office changed on 18/10/88 from: 25 queen alexandra road salisbury wilts SP2 9LL

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01/07/1988

Accounts for a small company made up to 1987-12-31

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01/07/1988

Return made up to 10/06/88; full list of members

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14/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Return made up to 08/06/87; full list of members

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07/10/1986

Accounting reference date shortened from 31/03 to 31/12

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10/12/1985

Incorporation

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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

03/06/2026

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
Bedlow, Jacqueline Louise	Director	24/05/2024 - 12/12/2024	62
Willis, Jackie	Director	29/08/2018 - 01/08/2025	16
Sharma, Rajesh Kumar	Director	04/08/2025 - Present	37
Constable, John	Director	04/08/2025 - Present	44
Moore, Ewan	Director	02/01/2024 - 24/05/2024	41

Persons with Significant Control

No PSC data available.

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Description

About ANDANTE TRAVELS LIMITED

ANDANTE TRAVELS LIMITED is an(a) Active company incorporated on 10/12/1985 with the registered office located at 111 High Street, Cheltenham GL50 1DW. There are currently 2 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 ANDANTE TRAVELS LIMITED?

ANDANTE TRAVELS LIMITED is currently Active. It was registered on 10/12/1985 .

Where is ANDANTE TRAVELS LIMITED located?

ANDANTE TRAVELS LIMITED is registered at 111 High Street, Cheltenham GL50 1DW.

What does ANDANTE TRAVELS LIMITED do?

ANDANTE TRAVELS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ANDANTE TRAVELS LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from The Clock Tower Unit 4, Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT to 111 High Street Cheltenham GL50 1DW on 2026-03-19.