Ashley Adams Travel (UK) Limited

General information

Name:

Ashley Adams Travel (UK) Ltd

Office Address:

Griffin House 135 High Street RH10 1DQ Crawley

Number: 03307361

Incorporation date: 1997-01-24

Dissolution date: 2020-04-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located in Griffin House, Crawley RH10 1DQ Ashley Adams Travel (UK) Limited was classified as a Private Limited Company registered under the 03307361 Companies House Reg No. It had been established 27 years ago before was dissolved on 2020-04-07. Founded as Sartravel, the firm used the business name up till 2000-03-08, then it got changed to Ashley Adams Travel (UK) Limited.

This specific company was administered by a single director: Paul G., who was assigned this position on 2002-01-14.

The companies that controlled this firm included: Mantis Global Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Crawley at 135 High Street, RH10 1DQ, West Sussex and was registered as a PSC under the registration number 11190322.

  • Previous company's names
  • Ashley Adams Travel (UK) Limited 2000-03-08
  • Sartravel Limited 1997-01-24

Company staff

Paul G.

Role: Director

Appointed: 14 January 2002

Latest update: 29 March 2024

People with significant control

Mantis Global Holdings Limited
Address: Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11190322
Notified on 31 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 1 January 2018
Ceased on 31 May 2018
Nature of control:
substantial control or influence
Mantis Collection Investments Ltd.
Address: Hirzel Court Suite C3,, Hirzel Street, St.Peter Port, Guernsey, GY1 6LS, Channel Islands
Legal authority The Companies (Guernsey) Law, 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 32003
Notified on 1 January 2017
Ceased on 1 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 28 February 2018
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Current accounting period extended from 2019-02-28 to 2019-03-31 (AA01)
filed on: 18th, December 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79120 : Tour operator activities
23
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