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ACT-TRAVELWISE - Riverside House, River Lawn Road, Tonbridge, Kent, United Kingdom
Company Information
- Company registration number
- 03794875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside House
- River Lawn Road
- Tonbridge
- Kent
- TN9 1EP Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP UK
Management
- Managing Directors
- FORD, Sean Christian
- HUNT, Gillian Mary
- SKINNER, Ian Anthony, Dr
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 1999-06-24
- Age Of Company 1999-06-24 24 years
- SIC/NACE
- 94110
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSOCIATION FOR COMMUTER TRANSPORT
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2020-07-08
- Last Date: 2019-06-24
✓
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ACT-TRAVELWISE Company Description
- ACT-TRAVELWISE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03794875. Its current trading status is "live". It was registered 1999-06-24. It was previously called ASSOCIATION FOR COMMUTER TRANSPORT. It has declared SIC or NACE codes as "94110". It has 3 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Riverside House .
Get ACT-TRAVELWISE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act-Travelwise - Riverside House, River Lawn Road, Tonbridge, Kent, United Kingdom
- 1999-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03794875#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03794875#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03794875#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 2020
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memorandum-articles (2020-05-26) - MA
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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resolution (2020-05-22) - RESOLUTIONS
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-07-31) - CH01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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change-person-director-company-with-change-date (2019-03-18) - CH01
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termination-director-company-with-name-termination-date (2019-02-26) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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change-person-director-company-with-change-date (2018-01-31) - CH01
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resolution (2018-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA
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statement-of-companys-objects (2018-01-15) - CC04
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-director-company-with-name-termination-date (2018-11-26) - TM01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-07-04) - PSC08
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-27) - TM01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-08-17) - AR01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-26) - AA
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change-person-director-company-with-change-date (2015-12-10) - CH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-09-11) - RP04
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annual-return-company-with-made-up-date-no-member-list (2014-07-23) - AR01
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change-person-director-company-with-change-date (2014-07-22) - CH01
-
change-person-director-company-with-change-date (2014-07-21) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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termination-director-company-with-name (2013-05-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-07-18) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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termination-director-company-with-name (2012-01-26) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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termination-secretary-company-with-name (2012-10-04) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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termination-director-company-with-name (2012-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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appoint-person-director-company-with-name (2012-08-17) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-07-22) - AR01
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appoint-person-director-company-with-name (2010-11-19) - AP01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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termination-director-company-with-name (2010-07-22) - TM01
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resolution (2010-06-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-05-26) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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keyboard_arrow_right 2009
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legacy (2009-08-05) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
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legacy (2009-09-22) - 288c
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legacy (2009-09-22) - 288a
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legacy (2009-09-25) - 288b
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legacy (2009-09-27) - 288a
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legacy (2009-09-29) - 288a
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legacy (2009-09-29) - 363a
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termination-director-company-with-name (2009-10-26) - TM01
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change-person-director-company-with-change-date (2009-10-26) - CH01
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termination-secretary-company-with-name (2009-11-13) - TM02
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
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keyboard_arrow_right 2008
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memorandum-articles (2008-01-04) - MEM/ARTS
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legacy (2008-02-11) - 288a
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legacy (2008-02-11) - 288b
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legacy (2008-07-02) - 363a
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legacy (2008-02-12) - 288a
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legacy (2008-02-20) - 288a
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legacy (2008-03-10) - 288a
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legacy (2008-05-07) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-17) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-08-03) - 288a
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legacy (2007-03-10) - 287
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accounts-with-accounts-type-total-exemption-full (2007-01-20) - AA
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legacy (2007-07-13) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-08) - AA
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legacy (2007-08-10) - 363a
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certificate-change-of-name-company (2007-12-31) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
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legacy (2006-01-06) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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legacy (2005-11-15) - 288a
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-07-25) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-07-12) - 363s
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legacy (2004-09-17) - 288a
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 363s
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legacy (2003-08-19) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-10-17) - 363s
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keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
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accounts-with-accounts-type-small (2001-08-14) - AA
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accounts-with-accounts-type-small (2001-02-02) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-31) - 288a
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legacy (2000-08-04) - 288a
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legacy (2000-08-08) - 288a
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legacy (2000-09-07) - 363s
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keyboard_arrow_right 1999
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legacy (1999-07-08) - 225
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incorporation-company (1999-06-24) - NEWINC
