AMITY WORLD TRAVEL LIMITED
Non-Trading
General Information
NAME
AMITY WORLD TRAVEL LIMITED
COMPANY NUMBER
01018473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/07/1971
(53 years and 4 months old)
WEBSITE
www.amitytravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
01018473 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
4 Manor Court
6 Barnes Wallis Road
Fareham
Hampshire
PO15 5TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
| AMITY WORLD TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMITY WORLD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMITY WORLD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMITY WORLD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in Jul 1941 (age: 83) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
04/04/1991 - 18/09/1994 (3 years and 5 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 04/04/1991 - 31/01/2018 (26 years and 9 months) Secretary: 12/02/1999 - 30/11/2015 (16 years and 9 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 04/04/1991 - 30/11/2015 (24 years and 7 months) Secretary: 04/04/1991 - 12/02/1999 (7 years and 10 months) Born in Feb 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
04/04/1991 - 30/11/2015 (24 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICKENHAM TRAVEL GROUP PLC | Active - Accounts Filed | View Report |
| AMITY WORLD TRAVEL LIMITED | Non-Trading | View Report |
| LETSGO2 LIMITED | Non-Trading | View Report |
| TIMELY MANAGEMENT LIMITED | Non-Trading | View Report |
| TIMELY MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 06/05/2020 | New Accounts filed |
| 24/09/2019 | New Accounts filed |
| 20/08/2019 | Julie Ann Oliver (908046656) has left the board |
| 23/05/2019 | Ian Wyatt (924695883) has left the board |
| 23/05/2019 | Ian Martin Wyatt (917839861) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 05/06/2018 | Tracey Demirkazik (924265479) has left the board |
| 05/06/2018 | New Company Secretary Ian Wyatt (924695883) Appointed |
| 05/06/2018 | New Board Member Ian Martin Wyatt (917839861) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Company Secretary Tracey Demirkazik (924265479) Appointed |
| 02/02/2018 | Mark Parminter (920311372) has left the board |
| 02/02/2018 | Adrian Roy Williams (906286370) has left the board |
| 25/01/2018 | Change in Reg. Office |
| 25/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 02/12/2015 | New Company Secretary Mark Parminter (920311372) Appointed |
| 02/12/2015 | Paul Richard Gardner (900573559) has left the board |
| 02/12/2015 | Rosemary Irene Williams (900573557) has left the board |
| 02/12/2015 | New Board Member Peter William Reglar (900746860) Appointed |
| 02/12/2015 | New Board Member Julie Ann Oliver (908046656) Appointed |
| 29/03/2015 | New Confirmation Statement filed |
| 27/03/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
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