Andante Travels Limited in Southampton Road WHADDON

Andante Travels Limited WHADDON

Andante Travels started in year 1985 as Private Limited Company with registration number 01969761. The Andante Travels company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Whaddon at The Clock Tower Unit 4, Oakridge Office Park. Postal code: SP5 3HT. Since Tue, 4th Oct 1994 Andante Travels Limited is no longer carrying the name Jetextra.

The firm has 2 directors, namely Ewan M., Jackie W.. Of them, Jackie W. has been with the company the longest, being appointed on 29 August 2018 and Ewan M. has been with the company for the least time - from 2 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Andante Travels Limited Address / Contact

Office Address	The Clock Tower Unit 4, Oakridge Office Park
Office Address2	Southampton Road
Town	Whaddon
Post code	SP5 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01969761
Date of Incorporation	Tue, 10th Dec 1985
Industry	Tour operator activities
End of financial Year	31st December
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Ewan M.

Position: Director

Appointed: 02 January 2024

Jackie W.

Position: Director

Appointed: 29 August 2018

Andrew D.

Position: Director

Appointed: 29 August 2018

Resigned: 02 January 2024

Richard K.

Position: Director

Appointed: 06 March 2018

Resigned: 27 September 2018

Janie B.

Position: Director

Appointed: 06 June 2016

Resigned: 31 December 2016

Colin P.

Position: Director

Appointed: 02 November 2015

Resigned: 26 January 2018

Safia B.

Position: Director

Appointed: 14 May 2015

Resigned: 06 March 2018

Stewart L.

Position: Director

Appointed: 15 April 2013

Resigned: 14 May 2015

Ian F.

Position: Director

Appointed: 12 April 2013

Resigned: 06 March 2018

Denise A.

Position: Secretary

Appointed: 02 May 2000

Resigned: 19 June 2010

Emily S.

Position: Secretary

Appointed: 21 April 1998

Resigned: 02 May 2000

Chantal S.

Position: Secretary

Appointed: 02 July 1992

Resigned: 21 April 1998

Annabel L.

Position: Director

Appointed: 13 June 1991

Resigned: 12 April 2013

Michael T.

Position: Secretary

Appointed: 13 June 1991

Resigned: 02 July 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Specialist Tours Limited from Salisbury, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kpc Ii Investments Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company". This PSC . The third one is Kings Park Capital Llp, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership". This PSC .

Specialist Tours Limited

The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08395250
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kpc Ii Investments Ltd

First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08814771
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Kings Park Capital Llp

First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc329652
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Jetextra	October 4, 1994

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 7th, January 2024	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (40 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, January 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021	accounts	Free Download (37 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, December 2021	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, July 2019	accounts	Free Download (39 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, October 2018	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, September 2017	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, November 2016	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 10th, November 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, May 2015	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 3rd, May 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 12th, June 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, April 2004	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 18th, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 8th, July 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 21st, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 14th, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 31st, March 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 11th, March 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 11th, March 1997	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, February 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 29th, February 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 29th, September 1995	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 29th, September 1995	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 13th, December 1994	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 13th, December 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Nov 1993 filed on: 16th, March 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 5th Nov 1993 filed on: 16th, March 1994	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 28th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 28th, January 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 23rd, September 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 23rd, September 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, September 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 1st, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 22nd, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 22nd, November 1991	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, December 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 13th, December 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, July 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, July 1989	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 1st, July 1988	accounts
AA	Small-sized company accounts made up to Thu, 31st Dec 1987 filed on: 1st, July 1988	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, October 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 14th, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, October 1986	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 7th, October 1986	accounts	Free Download

Andante Travels Limited WHADDON

Andante Travels Limited Address / Contact

Company Information / Profile

Company staff

Ewan M.

Jackie W.

Andrew D.

Richard K.

Janie B.

Colin P.

Safia B.

Stewart L.

Ian F.

Denise A.

Emily S.

Chantal S.

Annabel L.

Michael T.

People with significant control

Company previous names

Company filings

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