ATS (TRAVEL CONSULTANTS) LIMITED

Key Data

Status

Liquidation

Company No.

02284693

Incorporation date

05/08/1988

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1988)

27/08/2025

Liquidators' statement of receipts and payments to 2025-06-23

View PDF (20 pages)

29/08/2024

Liquidators' statement of receipts and payments to 2024-06-23

View PDF (20 pages)

21/04/2024

Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-21

View PDF (3 pages)

31/08/2023

Liquidators' statement of receipts and payments to 2023-06-23

View PDF (23 pages)

25/08/2022

Liquidators' statement of receipts and payments to 2022-06-23

View PDF (23 pages)

12/07/2021

Registered office address changed from 135-137 Station Road Chingford London E4 6AG England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2021-07-12

View PDF (2 pages)

06/07/2021

Statement of affairs

View PDF (8 pages)

06/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2021

Resolutions

View PDF (1 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

25/04/2019

Termination of appointment of Lars Nils Eric Smith as a director on 2019-03-31

View PDF (1 pages)

25/04/2019

Termination of appointment of Christine Rachael Corbin as a director on 2019-03-31

View PDF (1 pages)

21/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/02/2018

Current accounting period extended from 2018-03-31 to 2018-05-31

View PDF (1 pages)

22/02/2018

Registered office address changed from 158 Kentish Town Road London NW5 2AG to 135-137 Station Road Chingford London E4 6AG on 2018-02-22

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Director's details changed for Mr Andrew Donald John West on 2017-12-20

View PDF (2 pages)

02/01/2018

Director's details changed for Mr Lars Nils Erik Smith on 2017-12-20

View PDF (2 pages)

02/01/2018

Director's details changed for Mr Philip Clive Little on 2017-12-20

View PDF (2 pages)

02/01/2018

Director's details changed for Miss Christine Rachael Corbin on 2017-12-20

View PDF (2 pages)

18/12/2017

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

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

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

View PDF (8 pages)

31/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

31/12/2015

Register inspection address has been changed from C/O Ats (Travel Consultants) Limited 5 Betterton Street Covent Garden London WC2H 9BH to 158 Kentish Town Road London NW5 2AG

View PDF (1 pages)

17/12/2015

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

View PDF (8 pages)

07/12/2015

Registered office address changed from 7a Bayham Street London NW1 0EY to 158 Kentish Town Road London NW5 2AG on 2015-12-07

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

30/12/2014

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

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2014

Registered office address changed from 5 Betterton Street London WC2H 9BH United Kingdom on 2014-01-07

View PDF (1 pages)

27/12/2013

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

View PDF (8 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

13/02/2013

Registered office address changed from 7a Bayham Street London NW1 0EY United Kingdom on 2013-02-13

View PDF (1 pages)

12/02/2013

Registered office address changed from 5 Betterton Street Covent Garden London WC2H 9BH on 2013-02-12

View PDF (1 pages)

08/01/2013

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

View PDF (7 pages)

11/05/2012

Purchase of own shares.

View PDF (3 pages)

16/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

16/03/2012

Termination of appointment of David Lucas as a director

View PDF (1 pages)

20/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/12/2011

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

View PDF (7 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

04/01/2011

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

View PDF (7 pages)

11/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Lars Nils Erik Smith on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Miss Christine Rachael Corbin on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for David John Lucas on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Andrew Donald John West on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Philip Clive Little on 2010-01-05

View PDF (2 pages)

27/04/2009

Miscellaneous

View PDF (1 pages)

30/03/2009

Auditor's resignation

View PDF (1 pages)

27/01/2009

Accounts for a small company made up to 2008-04-07

View PDF (6 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

07/01/2008

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

View PDF (4 pages)

31/12/2007

Return made up to 31/12/07; full list of members

View PDF (4 pages)

31/12/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

06/01/2007

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

View PDF (4 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

12/01/2006

Registered office changed on 12/01/06 from: 5 betterton street covent garden london WC2H 9BU

View PDF (1 pages)

25/11/2005

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

View PDF (3 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

30/10/2004

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

View PDF (3 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

01/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

23/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

21/05/2002

Registered office changed on 21/05/02 from: oak bryn 10 nancy downs oxhay watford WD1 4NF

View PDF (1 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

21/03/2000

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

View PDF (5 pages)

28/02/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

09/04/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

26/03/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

26/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

25/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

11/03/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

07/03/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

25/01/1996

Return made up to 31/12/95; no change of members

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04/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

New director appointed

View PDF (2 pages)

27/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

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05/02/1994

Accounts for a small company made up to 1993-03-31

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07/01/1994

Return made up to 31/12/93; no change of members

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05/05/1993

Accounts for a small company made up to 1992-03-31

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28/04/1993

Return made up to 31/12/92; no change of members

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30/09/1992

Accounts for a small company made up to 1991-03-31

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20/01/1992

Return made up to 31/12/91; full list of members

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30/04/1991

Accounts for a small company made up to 1990-03-31

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30/04/1991

Return made up to 31/12/90; no change of members

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19/03/1990

Accounts for a small company made up to 1989-03-31

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19/03/1990

Return made up to 31/12/89; full list of members

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19/08/1988

Secretary resigned

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05/08/1988

Incorporation

View PDF (12 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

31/05/2019

Next confirmation date

31/12/2021

Last change occurred

31/05/2019

Accounts

Total Exemption Full

Last made up date

31/05/2019

Next account date

31/05/2020

Next due on

31/05/2021

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
Hartley, Simon Eric	Director	30/09/1992 - 28/11/1995	-
Smith, Lars Nils Eric	Director	30/09/1992 - 30/03/2019	6
Corbin, Christine Rachael	Director	30/09/1992 - 30/03/2019	1

Persons with Significant Control

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

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06244152

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11/05/2007

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BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

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Marine aquaculture

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11399444

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AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

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Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Support activities for crop production

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Turnover:

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Description

About ATS (TRAVEL CONSULTANTS) LIMITED

ATS (TRAVEL CONSULTANTS) LIMITED is an(a) Liquidation company incorporated on 05/08/1988 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There is currently no 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 ATS (TRAVEL CONSULTANTS) LIMITED?

ATS (TRAVEL CONSULTANTS) LIMITED is currently Liquidation. It was registered on 05/08/1988 .

Where is ATS (TRAVEL CONSULTANTS) LIMITED located?

ATS (TRAVEL CONSULTANTS) LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does ATS (TRAVEL CONSULTANTS) LIMITED do?

ATS (TRAVEL CONSULTANTS) LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ATS (TRAVEL CONSULTANTS) LIMITED?

The latest filing was on 27/08/2025: Liquidators' statement of receipts and payments to 2025-06-23.