AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
COMPANY NUMBER
01662539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
07/09/1982
(42 years and 3 months old)
WEBSITE
http://www.aptouring.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1988
21/11/2000
AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED
View all previous names
LONDON
SW1W 0AU
Telephone: 08000126686
TPS: No
3rd Floor 52 Grosvenor Gardens
London
SW1W 0AU
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 |
|---|---|---|
| AUSTRALIAN PACIFIC TOURING PTY LTD | N/A | N/A |
| AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | Peter Richard Liney (930669601) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUSTRALIAN PACIFIC TOURING (U.K.) 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 AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUSTRALIAN PACIFIC TOURING (U.K.) 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/1991 - 30/06/1993 (1 years and 8 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/10/1991 - 29/06/2007 (15 years and 8 months) Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUSTRALIAN PACIFIC (HOLDINGS) PTY LTD | N/A | N/A |
| AUSTRALIAN PACIFIC TOURING PTY LTD | N/A | N/A |
| AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY TRAVEL CENTRE PTY LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 08/07/2024 | Peter Richard Liney (930669601) has left the board |
| 17/06/2024 | New Accounts filed |
| 19/02/2024 | Robert Howard McGeary (929892015) has left the board |
| 19/02/2024 | New Company Secretary Paul Melinis (931936337) Appointed |
| 16/02/2024 | David Gregory Cox (929850950) has left the board |
| 16/02/2024 | Robert Howard McGeary (903577741) has left the board |
| 16/02/2024 | New Board Member Paul Melinis (931926765) Appointed |
| 16/02/2024 | New Board Member Peter Richard Liney (930669601) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 12/08/2022 | Ross Kemp (917729179) has left the board |
| 12/08/2022 | Ross Malcolm Kemp (917729119) has left the board |
| 12/08/2022 | New Company Secretary Robert Howard McGeary (929892015) Appointed |
| 02/08/2022 | New Board Member David Gregory Cox (929850950) Appointed |
| 02/08/2022 | New Board Member Louise Ann Tandy (929850936) Appointed |
| 31/03/2022 | Christopher Phillips Hall (919073318) has left the board |
| 04/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 10/09/2014 | New Board Member Christopher Phillips Hall (919073318) Appointed |
| 10/09/2014 | Barry John Matters (909251139) has left the board |
| 28/07/2014 | Change in Reg. Office |
| 08/07/2014 | New Accounts filed |
| 28/05/2014 | Change in Reg. Office |
| 29/01/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 11/04/2013 | New Company Secretary Ross Kemp (917729179) Appointed |
| 11/04/2013 | Gary Peter Bartelings (914896835) has left the board |
| 11/04/2013 | New Company Secretary Ross Kemp (917729179) Appointed |
| 11/04/2013 | Gary Peter Bartelings (914896835) has left the board |
| 26/10/2012 | New Annual Return filed |
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