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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539)

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED (01662539) is an active UK company. incorporated on 7 September 1982. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in travel agency activities. AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED has been registered for 43 years.

Company Number
01662539
Status
active
Type
ltd
Incorporated
7 September 1982
Age
43 years
Address
3rd Floor 52 Grosvenor Gardens, London, SW1W 0AU
Industry Sector
Administrative and Support Service Activities
Business Activity
Travel agency activities
SIC Codes
79110

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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED is an active company incorporated on 7 September 1982 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities. AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED was registered 43 years ago.(SIC: 79110)

Status

active

Active since 43 years ago

Company No

01662539

LTD Company

Age

43 Years

Incorporated 7 September 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026

Previous Company Names

AUSTRALIAN PACIFIC TOURS (U.K.) LIMITED
From: 17 May 1988To: 21 November 2000
AUSTRALIAN PACIFIC TOURS LIMITED
From: 7 September 1982To: 17 May 1988
Contact
Address

3rd Floor 52 Grosvenor Gardens London, SW1W 0AU,

Previous Addresses

48 Warwick Street London W1B 5AW United Kingdom
From: 4 September 2023To: 16 December 2024
, 1st Floor Chalfont Court 5 Hill Avenue, Amersham, Buckinghamshire, HP6 5BD
From: 24 July 2014To: 4 September 2023
, 1st Floor Chalfont Court, Hill Avenue, Amersham, Buckinghamshire, HP6 5BD, England
From: 23 May 2014To: 24 July 2014
, 7 Whielden Street, Amersham, Buckinghamshire, HP7 0HT, England
From: 27 January 2014To: 23 May 2014
, 1B Osiers Road, Riverside Commercial Quarter Wandsworth, London, SW18 1NL
From: 7 September 1982To: 27 January 2014
Timeline

29 key events • 2012 - 2026

Funding Officers Ownership
Funding Round
Jan 12
Director Joined
Apr 13
Director Left
Apr 13
Funding Round
Jan 14
Director Left
Sept 14
Director Joined
Sept 14
Loan Secured
Apr 18
Owner Exit
Aug 18
New Owner
Sept 18
Director Left
Mar 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Aug 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Director Left
Feb 24
Director Left
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Capital Update
May 24
Director Left
Jul 24
Owner Exit
Aug 24
Director Joined
Nov 25
Director Joined
Jan 26
Funding Round
Feb 26
4
Funding
15
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Capital Allotment Shares
2 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Change Person Director Company With Change Date
14 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 October 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
26 August 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
26 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
4 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
12 June 2024
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
30 May 2024
SH19Statement of Capital
Legacy
30 May 2024
SH20SH20
Legacy
30 May 2024
SH20SH20
Legacy
30 May 2024
SH20SH20
Legacy
30 May 2024
CAP-SSCAP-SS
Legacy
30 May 2024
CAP-SSCAP-SS
Legacy
30 May 2024
CAP-SSCAP-SS
Legacy
30 May 2024
CAP-SSCAP-SS
Resolution
30 May 2024
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
15 February 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 February 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2022
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
10 August 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 August 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
21 September 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
12 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Accounts With Accounts Type Full
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2014
AR01AR01
Termination Director Company With Name Termination Date
6 September 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
24 July 2014
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
24 July 2014
CH03Change of Secretary Details
Accounts With Accounts Type Full
3 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
27 January 2014
AD01Change of Registered Office Address
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Resolution
7 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Accounts With Accounts Type Full
6 June 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
9 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
9 April 2013
AP01Appointment of Director
Termination Secretary Company With Name
9 April 2013
TM02Termination of Secretary
Termination Director Company With Name
9 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Full
29 June 2012
AAAnnual Accounts
Capital Allotment Shares
6 January 2012
SH01Allotment of Shares
Statement Of Companys Objects
6 January 2012
CC04CC04
Resolution
6 January 2012
RESOLUTIONSResolutions
Second Filing Of Form With Form Type Made Up Date
6 January 2012
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Full
28 July 2011
AAAnnual Accounts
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 October 2010
CH03Change of Secretary Details
Change Account Reference Date Company Previous Shortened
22 October 2010
AA01Change of Accounting Reference Date
Legacy
18 August 2010
MG01MG01
Accounts With Accounts Type Full
22 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2009
AR01AR01
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2009
CH01Change of Director Details
Legacy
30 September 2009
287Change of Registered Office
Legacy
5 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 February 2009
AAAnnual Accounts
Legacy
22 December 2008
363aAnnual Return
Accounts With Accounts Type Full
13 February 2008
AAAnnual Accounts
Legacy
27 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
23 November 2006
363sAnnual Return (shuttle)
Legacy
20 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
21 December 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
30 December 2004
AUDAUD
Accounts With Accounts Type Full
30 December 2004
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 November 2003
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 December 2002
AAAnnual Accounts
Legacy
28 October 2002
363aAnnual Return
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 January 2002
AAAnnual Accounts
Legacy
20 November 2001
363aAnnual Return
Legacy
25 October 2001
288aAppointment of Director or Secretary
Legacy
25 October 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 December 2000
AAAnnual Accounts
Certificate Change Of Name Company
20 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
17 November 2000
363aAnnual Return
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
16 November 1999
288cChange of Particulars
Legacy
16 November 1999
363aAnnual Return
Accounts With Accounts Type Full
2 December 1998
AAAnnual Accounts
Legacy
10 November 1998
363aAnnual Return
Legacy
10 November 1998
288cChange of Particulars
Legacy
10 November 1998
288bResignation of Director or Secretary
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
363aAnnual Return
Legacy
27 March 1998
288aAppointment of Director or Secretary
Legacy
27 March 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
24 October 1996
88(2)R88(2)R
Resolution
24 October 1996
RESOLUTIONSResolutions
Legacy
24 October 1996
123Notice of Increase in Nominal Capital
Legacy
24 October 1996
363aAnnual Return
Legacy
16 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 December 1995
AAAnnual Accounts
Legacy
7 November 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
8 December 1994
363sAnnual Return (shuttle)
Legacy
22 November 1994
288288
Accounts With Accounts Type Small
2 November 1994
AAAnnual Accounts
Accounts With Accounts Type Small
4 January 1994
AAAnnual Accounts
Legacy
4 January 1994
363sAnnual Return (shuttle)
Legacy
2 December 1993
288288
Legacy
22 November 1993
395Particulars of Mortgage or Charge
Legacy
13 August 1993
288288
Legacy
6 August 1993
288288
Legacy
6 August 1993
288288
Legacy
6 August 1993
288288
Legacy
20 July 1993
288288
Accounts With Accounts Type Small
3 December 1992
AAAnnual Accounts
Legacy
4 November 1992
363sAnnual Return (shuttle)
Legacy
18 October 1992
288288
Accounts With Accounts Type Small
14 January 1992
AAAnnual Accounts
Legacy
28 November 1991
363x363x
Legacy
19 July 1991
288288
Legacy
19 July 1991
288288
Legacy
18 January 1991
363363
Accounts With Accounts Type Small
26 October 1990
AAAnnual Accounts
Accounts With Accounts Type Small
27 November 1989
AAAnnual Accounts
Legacy
7 November 1989
363363
Accounts With Accounts Type Small
25 April 1989
AAAnnual Accounts
Legacy
20 April 1989
363363
Legacy
20 April 1989
363363
Legacy
13 March 1989
288288
Legacy
13 March 1989
288288
Legacy
1 November 1988
287Change of Registered Office
Memorandum Articles
25 May 1988
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 May 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1987
363363
Accounts With Accounts Type Small
26 November 1987
AAAnnual Accounts
Accounts With Accounts Type Small
23 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
7 September 1982
MISCMISC