General information

Name:

Aferry Limited

Office Address:

2morrow Court Appleford Road Sutton Courtenay OX14 4FH Oxfordshire

Number: 04127327

Incorporation date: 2000-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Aferry Ltd. This firm was established 24 years ago and was registered under 04127327 as the registration number. The registered office of the firm is located in Oxfordshire. You can contact it at 2morrow Court Appleford Road, Sutton Courtenay. The firm has been on the market under three different names. The initial registered name, Midlands Travel, was switched on 2002-06-19 to Thetravelgateway. The current name, in use since 2017, is Aferry Ltd. The company's registered with SIC code 79110 meaning Travel agency activities. The company's latest annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-01.

The company's trademark is "aferry". They submitted a trademark application on 2016-06-01 and it was obtained three months later. The trademark remains valid until 2026-06-01.

Our information about this enterprise's members suggests the existence of three directors: Michael H., James H. and Christopher H. who joined the company's Management Board on 2009-08-26, 2003-10-03 and 2002-01-01. In order to support the directors in their duties, this specific business has been using the skills of Michael H. as a secretary for the last 4 years.

  • Previous company's names
  • Aferry Ltd 2017-01-10
  • Thetravelgateway Limited 2002-06-19
  • Midlands Travel Limited 2000-12-18

Trade marks

Trademark UK00003167324
Trademark image:-
Trademark name:aferry
Status:Registered
Filing date:2016-06-01
Date of entry in register:2016-09-02
Renewal date:2026-06-01
Owner name:THETRAVELGATEWAY LIMITED
Owner address:2MORROW COURT APPLEFORD ROAD, SUTTON COURTENAY, United Kingdom, OX14 4FH

Company staff

Michael H.

Role: Secretary

Appointed: 04 November 2020

Latest update: 30 April 2024

Michael H.

Role: Director

Appointed: 26 August 2009

Latest update: 30 April 2024

James H.

Role: Director

Appointed: 03 October 2003

Latest update: 30 April 2024

Christopher H.

Role: Director

Appointed: 01 January 2002

Latest update: 30 April 2024

People with significant control

The companies that control this firm are as follows: 2morrow Group Ltd owns over 3/4 of company shares. This business can be reached in Abingdon at Appleford Road, Sutton Courtenay, OX14 4FH and was registered as a PSC under the registration number 04908506.

2morrow Group Ltd
Address: 2morrow Court Appleford Road, Sutton Courtenay, Abingdon, OX14 4FH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales Company Registry
Registration number 04908506
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
23
Company Age

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