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ACTIVE TRAVEL GROUP LIMITED - Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 10522802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nucleus House 2nd Floor
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- BURTON, Craig Murray
- EASTO, Paul
- MALTZ, Justin Haschel
- MCILRATH, Ian David Caldwell
- WIMBLETON, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-13
- Age Of Company 2016-12-13 7 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3435 LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-06-01
- Last Date: 2021-05-18
✓
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ACTIVE TRAVEL GROUP LIMITED Company Description
- ACTIVE TRAVEL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10522802. Its current trading status is "live". It was registered 2016-12-13. It was previously called HAMSARD 3435 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors The latest accounts are filed up to 2020-04-30.It can be contacted at Nucleus House 2Nd Floor .
Get ACTIVE TRAVEL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Travel Group Limited - Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 2016-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ACTIVE TRAVEL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10522802#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10522802#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10522802#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-05-20) - PSC07
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confirmation-statement-with-updates (2021-05-18) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-05) - MR01
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accounts-with-accounts-type-group (2020-10-15) - AA
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accounts-with-accounts-type-group (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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keyboard_arrow_right 2019
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legacy (2019-01-11) - RP04CS01
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capital-allotment-shares (2019-09-26) - SH01
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legacy (2019-01-14) - RP04CS01
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change-person-director-company-with-change-date (2019-11-21) - CH01
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confirmation-statement-with-updates (2019-12-17) - CS01
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resolution (2019-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-18) - AA
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capital-allotment-shares (2018-12-20) - SH01
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legacy (2018-12-12) - CS01
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capital-name-of-class-of-shares (2018-10-01) - SH08
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capital-variation-of-rights-attached-to-shares (2018-10-01) - SH10
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capital-allotment-shares (2018-10-01) - SH01
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resolution (2018-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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cessation-of-a-person-with-significant-control (2018-09-12) - PSC07
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resolution (2018-07-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2018-06-14) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
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confirmation-statement-with-updates (2018-01-04) - CS01
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notification-of-a-person-with-significant-control (2018-09-12) - PSC02
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-12) - AD01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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resolution (2017-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-name-of-class-of-shares (2017-09-22) - SH08
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capital-allotment-shares (2017-09-25) - SH01
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capital-alter-shares-subdivision (2017-09-25) - SH02
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capital-allotment-shares (2017-10-06) - SH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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keyboard_arrow_right 2016
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incorporation-company (2016-12-13) - NEWINC
