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 thirty seven years. Its financial year was closed on Wednesday 31st March and its latest financial statement was filed on 31st March 2020.

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
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 37 years old
Account next due date Fri, 31st Dec 2021 (346 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 21st Nov 2021 (2021-11-21)
Last confirmation statement dated Sat, 7th Nov 2020

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
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2020
filed on: 22nd, June 2020
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