General information

Name:

Amazing Voyages Ltd

Office Address:

8th Floor Becket House 36 Old Jewry EC2R 8DD London

Number: 06544684

Incorporation date: 2008-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2008-03-26. Registered under company registration number 06544684, it is considered a Private Limited Company. You may find the main office of this firm during office times under the following address: 8th Floor Becket House 36 Old Jewry, EC2R 8DD London. This business's registered with SIC code 79110 which stands for Travel agency activities. Amazing Voyages Ltd filed its latest accounts for the financial period up to Wednesday 31st March 2021. The company's latest annual confirmation statement was filed on Friday 26th March 2021.

The details that details the enterprise's MDs shows us a leadership of two directors: Robert L. and Mariela R. who joined the company's Management Board on 2008-03-26. To help the directors in their tasks, this business has been utilizing the skills of Robert L. as a secretary since the appointment on 2008-03-26.

Financial data based on annual reports

Company staff

Robert L.

Role: Director

Appointed: 26 March 2008

Latest update: 9 December 2021

Robert L.

Role: Secretary

Appointed: 26 March 2008

Latest update: 9 December 2021

Mariela R.

Role: Director

Appointed: 26 March 2008

Latest update: 9 December 2021

People with significant control

Executives who have control over the firm are as follows: Mariela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mariela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 09 April 2022
Confirmation statement last made up date 26 March 2021
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 19 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st March 2020 (AA)
filed on: 27th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
13
Company Age

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