Acis Travel Services Limited in London

Acis Travel Services Limited

Founded in 1984, Acis Travel Services, classified under reg no. 01870688 is an active company. Currently registered at 37 Queens Gate SW7 5HR, the company has been in the business for fourty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Jonathan B., appointed on 30 June 2000. In addition, a secretary was appointed - Debora W., appointed on 14 March 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher A. who worked with the the firm until 14 March 2008.

Acis Travel Services Limited Address / Contact

Office Address	37 Queens Gate
Office Address2	London
Town
Post code	SW7 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01870688
Date of Incorporation	Tue, 11th Dec 1984
Industry	Non-trading company
End of financial Year	31st March
Company age	40 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Debora W.

Position: Secretary

Appointed: 14 March 2008

Jonathan B.

Position: Director

Appointed: 30 June 2000

Christopher A.

Position: Secretary

Appointed: 30 June 2000

Resigned: 14 March 2008

John A.

Position: Director

Appointed: 17 July 1998

Resigned: 26 September 2005

Malcolm H.

Position: Director

Appointed: 01 October 1997

Resigned: 17 July 1998

John W.

Position: Director

Appointed: 08 November 1995

Resigned: 08 July 1997

Anthony T.

Position: Director

Appointed: 07 November 1991

Resigned: 30 June 2000

Michael E.

Position: Director

Appointed: 07 November 1991

Resigned: 20 June 1997

John H.

Position: Director

Appointed: 07 November 1991

Resigned: 13 October 1995

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Melvin R. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Cyril T. This PSC owns 75,01-100% shares.

Melvin R.

Notified on	29 January 2018
Nature of control:	significiant influence or control

Cyril T.

Notified on	6 April 2016
Ceased on	29 January 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 30th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 22nd, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 22nd, June 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 19th, November 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 7th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 22nd, April 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 19th, November 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 19th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 27th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 24th, April 2009	accounts	Free Download (2 pages)
363a	Annual return up to 8th January 2009 with shareholders record filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 16th, April 2008	accounts	Free Download (2 pages)
363s	Annual return up to 7th December 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to 7th December 2006 with shareholders record filed on: 7th, December 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 18th, May 2006	accounts	Free Download (2 pages)
363s	Annual return up to 25th November 2005 with shareholders record filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 25th, April 2005	accounts	Free Download (2 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 15th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 26th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 21st, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 7th November 2001 with shareholders record filed on: 7th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 29th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 24th November 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 23rd November 1999 with shareholders record filed on: 23rd, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 23rd, November 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 20th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 17th November 1998 with shareholders record filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 1997 with shareholders record filed on: 5th, December 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 5th, December 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 20th, November 1996	accounts	Free Download (1 page)
363s	Annual return up to 20th November 1996 with shareholders record filed on: 20th, November 1996	annual return	Free Download (6 pages)
363b	Annual return up to 31st October 1996 with list of all shareholders filed on: 31st, October 1996	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 2nd, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 21st, November 1994	accounts
363s	Annual return up to 21st November 1994 with shareholders record filed on: 21st, November 1994	annual return
363(288)	21st November 1994 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th November 1993 with shareholders record filed on: 29th, November 1993	annual return
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 31st, August 1993	accounts
363s	Annual return up to 8th December 1992 with shareholders record filed on: 8th, December 1992	annual return
AA	Accounts for a dormant company made up to 31st March 1992 filed on: 8th, December 1992	accounts
AA	Accounts for a dormant company made up to 31st March 1991 filed on: 8th, January 1992	accounts
363a	Annual return up to 27th November 1991 with shareholders record filed on: 27th, November 1991	annual return
AA	Accounts for a dormant company made up to 31st March 1990 filed on: 21st, December 1990	accounts
363	Return made up to 07/11/90; full list of members filed on: 3rd, December 1990	annual return
363	Return made up to 30/11/89; no change of members filed on: 7th, February 1990	annual return
363	Return made up to 30/11/88; no change of members filed on: 5th, July 1989	annual return
AA	Accounts for a dormant company made up to 31st March 1989 filed on: 5th, July 1989	accounts
AA	Accounts for the year ending on 31st March 1988 filed on: 15th, June 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/03 filed on: 16th, March 1988	accounts
AA	Accounts for the year ending on 31st December 1986 filed on: 3rd, March 1988	accounts
363	Return made up to 30/11/87; full list of members filed on: 15th, January 1988	annual return
AA	Accounts for the year ending on 31st December 1985 filed on: 19th, November 1986	accounts
363	Return made up to 23/07/86; full list of members filed on: 24th, July 1986	annual return