EXCLUSIVE AMERICAS LIMITED

Key Data

Status

Active

Company No.

03441340

Incorporation date

29/09/1997

Size

Dormant

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

24/03/2026

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

15/01/2025

Registered office address changed from Unit 18 Mobbs Miller House Christchurch Road Northampton NN1 5LL United Kingdom to Office 12 & 13 10 Headlands Kettering NN15 7HP on 2025-01-15

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

11/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

14/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

19/05/2023

Secretary's details changed for Mr Warwick Hoffman on 2022-11-21

View PDF (1 pages)

18/05/2023

Director's details changed for Mr John Burdett on 2023-02-09

View PDF (2 pages)

22/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

27/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

26/01/2022

Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton NN4 7SL to Unit 18 Mobbs Miller House Christchurch Road Northampton NN1 5LL on 2022-01-26

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

02/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

16/01/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

30/05/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

03/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

17/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

27/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

20/11/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

26/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

07/11/2012

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

View PDF (5 pages)

08/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (4 pages)

08/11/2011

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

View PDF (6 pages)

24/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (4 pages)

01/11/2010

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

View PDF (6 pages)

20/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (4 pages)

14/11/2009

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

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

27/01/2009

Return made up to 21/09/08; full list of members

View PDF (3 pages)

03/12/2008

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

View PDF (6 pages)

14/01/2008

Return made up to 21/09/07; full list of members

View PDF (2 pages)

13/11/2007

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

View PDF (6 pages)

11/01/2007

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

View PDF (6 pages)

20/12/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

20/12/2006

Location of register of members

View PDF (1 pages)

13/01/2006

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

View PDF (6 pages)

18/11/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

20/06/2005

Return made up to 21/09/04; full list of members

View PDF (2 pages)

11/11/2004

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

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (6 pages)

15/09/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

13/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (7 pages)

22/01/2003

Registered office changed on 22/01/03 from: 2 pavillion ct pavillion drive northampton business park brackmills northampton NN4 7YJ

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: towerfield 66 derngate northampton NN1 1UH

View PDF (1 pages)

10/10/2002

Return made up to 21/09/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

09/10/2001

Return made up to 21/09/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

16/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

27/07/2000

Ad 01/07/00--------- £ si 29998@1=29998 £ ic 2/30000

View PDF (2 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (0 pages)

27/07/2000

Resolutions

View PDF (1 pages)

27/07/2000

£ nc 1000/30000 01/07/00

View PDF (1 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

14/12/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

30/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

13/03/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (2 pages)

12/10/1998

Registered office changed on 12/10/98 from: towerfield 66 derngate northamptongate NN1 1UH

View PDF (1 pages)

09/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

25/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

29/09/1997

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

21/09/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
30.00K
-
0.00
-
-

2022
-
30.00K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burdett, John	Director	29/09/1997 - Present	5
Hoffman, Warwick	Secretary	29/09/1997 - Present	-

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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Description

About EXCLUSIVE AMERICAS LIMITED

EXCLUSIVE AMERICAS LIMITED is an(a) Active company incorporated on 29/09/1997 with the registered office located at Office 12 & 13 10 Headlands, Kettering NN15 7HP. 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 EXCLUSIVE AMERICAS LIMITED?

EXCLUSIVE AMERICAS LIMITED is currently Active. It was registered on 29/09/1997 .

Where is EXCLUSIVE AMERICAS LIMITED located?

EXCLUSIVE AMERICAS LIMITED is registered at Office 12 & 13 10 Headlands, Kettering NN15 7HP.

What does EXCLUSIVE AMERICAS LIMITED do?

EXCLUSIVE AMERICAS LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE AMERICAS LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-09-30.