The Travel Division Ltd in Ewell Road SURBITON

The Travel Division Ltd SURBITON

Founded in 2013, The Travel Division, classified under reg no. 08697954 is an active company. Currently registered at Millbank House 171-185 KT6 6AP, Surbiton the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2014/07/08 The Travel Division Ltd is no longer carrying the name Air Charter Service Travel Agency.

Currently there are 4 directors in the the firm, namely Natasha L., Ben S. and Justin L. and others. In addition one secretary - Omar S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christine L. who worked with the the firm until 3 October 2017.

The Travel Division Ltd Address / Contact

Office Address	Millbank House 171-185
Office Address2	Ewell Road
Town	Surbiton
Post code	KT6 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08697954
Date of Incorporation	Thu, 19th Sep 2013
Industry	Travel agency activities
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Natasha L.

Position: Director

Appointed: 16 March 2022

Ben S.

Position: Director

Appointed: 18 May 2021

Justin L.

Position: Director

Appointed: 15 June 2020

Omar S.

Position: Secretary

Appointed: 03 October 2017

Thomas B.

Position: Director

Appointed: 09 April 2014

Tracy D.

Position: Director

Appointed: 17 January 2017

Resigned: 15 June 2020

William C.

Position: Director

Appointed: 10 November 2015

Resigned: 19 October 2017

Andre F.

Position: Director

Appointed: 14 September 2015

Resigned: 15 December 2015

Christopher L.

Position: Director

Appointed: 29 January 2015

Resigned: 05 February 2016

Ruan C.

Position: Director

Appointed: 09 April 2014

Resigned: 12 November 2015

Katie R.

Position: Director

Appointed: 09 April 2014

Resigned: 19 October 2016

Christine L.

Position: Secretary

Appointed: 19 September 2013

Resigned: 03 October 2017

Stewart P.

Position: Director

Appointed: 19 September 2013

Resigned: 09 April 2014

Justin B.

Position: Director

Appointed: 19 September 2013

Resigned: 09 April 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is The Travel Division Group Ltd from Surbiton, England. The abovementioned PSC is classified 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 Mountfitchet Group Limited that entered Surbiton, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

The Travel Division Group Ltd

Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	13909185
Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mountfitchet Group Limited

Millbank House 171-185 Ewell Road, Surbiton, KT6 6AP, England

Legal authority	(Gb) Limited Active Company (Ca06)
Legal form	Company Limited By Shares
Country registered	Great Britain
Place registered	England And Wales
Registration number	09900645
Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares

Company previous names

Air Charter Service Travel Agency	July 8, 2014

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/01/09 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/01/09 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/28 filed on: 4th, January 2024	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2023/07/21 filed on: 3rd, August 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086979540002, created on 2022/09/23 filed on: 3rd, October 2022	mortgage	Free Download (24 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 28th, September 2022	accounts	Free Download (28 pages)
PSC05	Change to a person with significant control 2022/07/01 filed on: 18th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/21 filed on: 2nd, August 2022	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2022/07/01 filed on: 11th, July 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/01 filed on: 11th, July 2022	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2022/03/16. filed on: 17th, March 2022	officers	Free Download (2 pages)
CH01	On 2021/10/15 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
CH01	On 2021/10/15 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
MR04	Charge 086979540001 satisfaction in full. filed on: 1st, February 2022	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2021/01/31 filed on: 21st, August 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/05/18. filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 5th, February 2021	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/07/17 filed on: 23rd, July 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/06/15 filed on: 15th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/15. filed on: 15th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 20th, August 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 13th, August 2019	accounts	Free Download (27 pages)
CH01	On 2018/10/30 director's details were changed filed on: 1st, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/19 filed on: 19th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 3rd, August 2018	accounts	Free Download (23 pages)
AP03	On 2017/10/03, company appointed a new person to the position of a secretary filed on: 6th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/03 filed on: 6th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/19 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/01/31 filed on: 13th, October 2017	accounts	Free Download (22 pages)
CH01	On 2017/08/10 director's details were changed filed on: 3rd, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/19 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
CH01	On 2017/03/15 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/17. filed on: 7th, February 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, November 2016	resolution	Free Download
TM01	Director's appointment terminated on 2016/10/19 filed on: 19th, October 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/19 filed on: 23rd, September 2016	confirmation statement	Free Download (6 pages)
AA	Small company accounts made up to 2016/01/31 filed on: 1st, August 2016	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/02/05 filed on: 10th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/15 filed on: 17th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/10. filed on: 24th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/12 filed on: 12th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/14. filed on: 30th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 30th, September 2015	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2015/09/30	capital
AA	Small company accounts made up to 2015/01/31 filed on: 27th, July 2015	accounts	Free Download (5 pages)
MR01	Registration of charge 086979540001, created on 2015/06/15 filed on: 19th, June 2015	mortgage	Free Download (6 pages)
CH01	On 2014/11/15 director's details were changed filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/29. filed on: 10th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/19 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2014/09/30	capital
SH01	30000.00 GBP is the capital in company's statement on 2014/07/22 filed on: 5th, August 2014	capital	Free Download (3 pages)
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/09/30 filed on: 1st, August 2014	accounts	Free Download (1 page)
CERTNM	Company name changed air charter service travel agency LTDcertificate issued on 08/07/14 filed on: 8th, July 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/04/09	change of name
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/05/14 filed on: 14th, May 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, September 2013	incorporation

The Travel Division Ltd SURBITON

The Travel Division Ltd Address / Contact

Company Information / Profile

Company staff

Natasha L.

Ben S.

Justin L.

Omar S.

Thomas B.

Tracy D.

William C.

Andre F.

Christopher L.

Ruan C.

Katie R.

Christine L.

Stewart P.

Justin B.

People with significant control

Company previous names

Company filings

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