Andrew Brown Travel Consulting Limited is a private limited company that can be found at 29 Halifax Road, Brighouse HD6 2AA. Incorporated on 2019-09-18, this 4-year-old company is run by 2 directors.
Director Andrew B., appointed on 18 September 2019. Director Suzanne B., appointed on 18 September 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was sent on 2023-09-17 and the date for the next filing is 2024-10-01. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 29 Halifax Road |
| Town | Brighouse |
| Post code | HD6 2AA |
| Country of origin | United Kingdom |
| Registration Number | 12212769 |
| Date of Incorporation | Wed, 18th Sep 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (67 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 18 September 2019
Position: Director
Appointed: 18 September 2019
The register of PSCs who own or control the company consists of 2 names. As BizStats established, there is Andrew B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Suzanne B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 18 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Suzanne B.
| Notified on | 18 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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