Anglovision Tours Limited in 36 Old Jewry LONDON

Anglovision Tours Limited LONDON

Anglovision Tours started in year 1996 as Private Limited Company with registration number 03173619. The Anglovision Tours company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 8th Floor Becket House. Postal code: EC2R 8DD. Since 2004-01-22 Anglovision Tours Limited is no longer carrying the name Oliver Travel Transport.

There is a single director in the company at the moment - Roberto P., appointed on 31 October 2010. In addition, a secretary was appointed - Maria S., appointed on 24 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Anglovision Tours Limited Address / Contact

Office Address	8th Floor Becket House
Office Address2	36 Old Jewry
Town	London
Post code	EC2R 8DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173619
Date of Incorporation	Fri, 15th Mar 1996
Industry	Travel agency activities
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (155 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Maria S.

Position: Secretary

Appointed: 24 June 2020

Roberto P.

Position: Director

Appointed: 31 October 2010

Jose P.

Position: Secretary

Appointed: 08 April 2003

Resigned: 24 June 2020

Roberto P.

Position: Director

Appointed: 04 February 2003

Resigned: 05 February 2020

Jose O.

Position: Director

Appointed: 26 March 1996

Resigned: 30 April 2003

Alan P.

Position: Director

Appointed: 26 March 1996

Resigned: 06 May 2004

Alan P.

Position: Secretary

Appointed: 26 March 1996

Resigned: 08 April 2003

Daniel D.

Position: Nominee Director

Appointed: 15 March 1996

Resigned: 26 March 1996

Daniel D.

Position: Nominee Secretary

Appointed: 15 March 1996

Resigned: 26 March 1996

Betty D.

Position: Nominee Director

Appointed: 15 March 1996

Resigned: 26 March 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Latin Travel Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Latin Travel Limited

7-8 Castle Court 1 Brewhouse Lane, London, SW15 2JJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01066715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oliver Travel Transport	January 22, 2004
Crostar	May 14, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities	2	2
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 20th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 1st, June 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 27th, November 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 27th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 5th, January 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 6th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 23rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 12th, January 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 12th, January 2010	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-01-31 filed on: 6th, August 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-01-10 filed on: 10th, January 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-01-31 filed on: 11th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-01-16 filed on: 16th, January 2007	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-01-31 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-01-12 filed on: 12th, January 2006	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-01-31 filed on: 27th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-01-17 filed on: 17th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, May 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-01-26 filed on: 26th, January 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 14th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 14th, April 2003	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 13th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-23 filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-07 filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 7th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 3rd, October 2001	accounts	Free Download (8 pages)
363a	Annual return made up to 2001-01-24 filed on: 24th, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-01-24 filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, April 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-26 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-01-20 filed on: 20th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-20 filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, September 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1998-01-07 filed on: 7th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/98	annual return
363s	Annual return made up to 1998-01-07 filed on: 7th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/01/98	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, June 1997	accounts	Free Download (9 pages)
363s	Annual return made up to 1997-05-13 filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-13 filed on: 13th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-05-13 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 10th, May 1996	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, May 1996	accounts

Anglovision Tours Limited LONDON

Anglovision Tours Limited Address / Contact

Company Information / Profile

Company staff

Maria S.

Roberto P.

Jose P.

Roberto P.

Jose O.

Alan P.

Alan P.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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