BizStats
You are here: bizstats.co.uk > a-z index > E list > EF list > EFF list > EFFE list

Effective Travel Solutions Ltd OXFORD

Effective Travel Solutions started in year 2005 as Private Limited Company with registration number 05329627. The Effective Travel Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Oxford at 9 Boundary Business Park, Wheatley Road. Postal code: OX44 9EJ. Since 2006/10/30 Effective Travel Solutions Ltd is no longer carrying the name Effective Business Travel (oxford).

There is a single director in the firm at the moment - Alan R., appointed on 11 January 2005. In addition, a secretary was appointed - Helen R., appointed on 11 January 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Effective Travel Solutions Ltd Address / Contact

Office Address 9 Boundary Business Park, Wheatley Road
Office Address2 Garsington
Town Oxford
Post code OX44 9EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05329627
Date of Incorporation Tue, 11th Jan 2005
Industry Travel agency activities
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Alan R.

Position: Director

Appointed: 11 January 2005

Helen R.

Position: Secretary

Appointed: 11 January 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2005

Resigned: 11 January 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alan R. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Helen R. This PSC and has 25-50% voting rights.

Alan R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Helen R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Effective Business Travel (oxford) October 30, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-09-302014-09-302015-09-30
Net Worth13 46815 0018 154
Balance Sheet
Cash Bank In Hand9521 882115
Current Assets39 87972 87523 819
Debtors39 78450 99423 704
Reserves/Capital
Called Up Share Capital15 00015 00015 000
Profit Loss Account Reserve-1 5321-6 846
Shareholder Funds13 46815 0018 154
Other
Creditors Due Within One Year26 41157 87515 665
Net Assets Liability Excluding Pension Asset Liability13 46815 0018 154
Net Current Assets Liabilities13 46815 0018 154
Number Shares Allotted 15 00015 000
Par Value Share 11
Share Capital Allotted Called Up Paid15 00015 00015 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/01/11
filed on: 24th, January 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.