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Travel By Appointment Limited LONDON

Founded in 2014, Travel By Appointment, classified under reg no. 09113113 is an active company. Currently registered at Unit 8-9 The Linen House W10 4BQ, London the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 10th Dec 2014 Travel By Appointment Limited is no longer carrying the name The Appointment Group (UK).

The firm has one director. Jens P., appointed on 2 February 2022. There are currently no secretaries appointed. As of 27 April 2024, there were 7 ex directors - Nicholas S., Giovanni G. and others listed below. There were no ex secretaries.

Travel By Appointment Limited Address / Contact

Office Address Unit 8-9 The Linen House
Office Address2 253 Kilburn Lane
Town London
Post code W10 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09113113
Date of Incorporation Wed, 2nd Jul 2014
Industry Travel agency activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Jens P.

Position: Director

Appointed: 02 February 2022

Nicholas S.

Position: Director

Appointed: 03 July 2018

Resigned: 29 March 2019

Giovanni G.

Position: Director

Appointed: 03 July 2018

Resigned: 02 February 2022

Glen D.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2018

John G.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2018

Ian P.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2018

Maurice V.

Position: Director

Appointed: 04 November 2014

Resigned: 30 April 2018

Adekunle T.

Position: Director

Appointed: 02 July 2014

Resigned: 30 November 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is The Appointment Group (Uk) Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Appointment Group (Uk) Limited

The Linen House 253 Kilburn Lane, London, W10 4BQ, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01747522
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Appointment Group (UK) December 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-31
Net Worth100100
Balance Sheet
Cash Bank In Hand100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Shareholder Funds100100
Other
Number Shares Allotted100100
Par Value Share11
Share Capital Allotted Called Up Paid100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 19th, September 2023 		Free Download (7 pages)

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