Background WavePink WaveYellow Wave

AON TRAVEL LIMITED (03610888)

AON TRAVEL LIMITED (03610888) is an active UK company. incorporated on 6 August 1998. with registered office in Shropshire. The company operates in the Administrative and Support Service Activities sector, engaged in tour operator activities. AON TRAVEL LIMITED has been registered for 27 years. Current directors include O'DONOGHUE, Michael Peter.

Company Number
03610888
Status
active
Type
ltd
Incorporated
6 August 1998
Age
27 years
Address
5 Aston Street, Shropshire, TF11 8DW
Industry Sector
Administrative and Support Service Activities
Business Activity
Tour operator activities
Directors
O'DONOGHUE, Michael Peter
SIC Codes
79120

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AON TRAVEL LIMITED

AON TRAVEL LIMITED is an active company incorporated on 6 August 1998 with the registered office located in Shropshire. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. AON TRAVEL LIMITED was registered 27 years ago.(SIC: 79120)

Status

active

Active since 27 years ago

Company No

03610888

LTD Company

Age

27 Years

Incorporated 6 August 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 7 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)

Next Due

Due by 21 August 2026
For period ending 7 August 2026

Previous Company Names

E.H.J. LIMITED
From: 6 August 1998To: 15 September 1998
Contact
Address

5 Aston Street Shifnal Shropshire, TF11 8DW,

Timeline

5 key events • 1998 - 2017

Funding Officers Ownership
Company Founded
Aug 98
Director Joined
Jul 16
Capital Reduction
Jul 17
Share Buyback
Jul 17
Director Left
Aug 17
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

O'DONOGHUE, Michael Peter

Active
ShifnalTF11 8DW
Born June 1952
Director
Appointed 31 May 2016

GILLETT, Basil Michael

Resigned
5 Aston Street, ShropshireTF11 8DW
Secretary
Appointed 06 Apr 2001
Resigned 31 Dec 2011

ROBERTS, Linda Mary

Resigned
1 The Moors, Craven ArmsSY7 9JZ
Secretary
Appointed 08 Oct 1998
Resigned 06 Apr 2001

DMCS SECRETARIES LIMITED

Resigned
7 Leonard Street, LondonEC2A 4AQ
Corporate nominee secretary
Appointed 06 Aug 1998
Resigned 08 Sept 1998

ORMONDE, James Brendan

Resigned
11 Fairlight Drive, Barnt GreenB45 8TB
Born August 1959
Director
Appointed 08 Oct 1998
Resigned 06 Apr 2001

ROBERTS, Linda Mary

Resigned
5 Aston Street, ShropshireTF11 8DW
Born August 1967
Director
Appointed 05 Apr 2001
Resigned 30 Apr 2017

DMCS DIRECTORS LIMITED

Resigned
7 Leonard Street, LondonEC2A 4AQ
Corporate nominee director
Appointed 06 Aug 1998
Resigned 08 Sept 1998

Persons with significant control

1

Travan Services Limited

Active
Castle Hill, Isle Of ManIM2 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Confirmation Statement With No Updates
12 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
1 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Small
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Capital Cancellation Shares
19 July 2017
SH06Cancellation of Shares
Capital Return Purchase Own Shares
19 July 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Small
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Accounts With Accounts Type Small
6 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 August 2015
AR01AR01
Accounts With Accounts Type Small
6 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Accounts With Accounts Type Small
9 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 August 2013
AR01AR01
Accounts With Accounts Type Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 August 2012
AR01AR01
Accounts With Accounts Type Small
6 July 2012
AAAnnual Accounts
Termination Secretary Company With Name
13 February 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 August 2011
AR01AR01
Accounts With Accounts Type Small
20 April 2011
AAAnnual Accounts
Accounts With Accounts Type Small
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 August 2010
CH03Change of Secretary Details
Accounts With Accounts Type Small
2 November 2009
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Accounts With Accounts Type Small
10 October 2008
AAAnnual Accounts
Legacy
15 August 2008
363aAnnual Return
Legacy
15 August 2008
190190
Legacy
15 August 2008
353353
Accounts With Accounts Type Small
31 October 2007
AAAnnual Accounts
Legacy
21 August 2007
288cChange of Particulars
Legacy
21 August 2007
288cChange of Particulars
Legacy
20 August 2007
363aAnnual Return
Accounts With Accounts Type Small
22 November 2006
AAAnnual Accounts
Legacy
17 August 2006
363aAnnual Return
Legacy
9 March 2006
287Change of Registered Office
Legacy
7 February 2006
287Change of Registered Office
Legacy
10 August 2005
363aAnnual Return
Accounts With Accounts Type Small
27 July 2005
AAAnnual Accounts
Resolution
16 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
13 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 October 2003
AAAnnual Accounts
Legacy
21 August 2003
363sAnnual Return (shuttle)
Legacy
13 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 June 2002
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 June 2001
AAAnnual Accounts
Legacy
18 June 2001
169169
Legacy
23 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
15 September 2000
363sAnnual Return (shuttle)
Legacy
15 August 2000
88(2)R88(2)R
Legacy
15 August 2000
123Notice of Increase in Nominal Capital
Resolution
15 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
8 June 2000
AAAnnual Accounts
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
15 June 1999
225Change of Accounting Reference Date
Legacy
9 April 1999
287Change of Registered Office
Legacy
10 November 1998
288aAppointment of Director or Secretary
Legacy
9 November 1998
88(2)R88(2)R
Legacy
23 October 1998
288aAppointment of Director or Secretary
Legacy
23 October 1998
287Change of Registered Office
Legacy
22 October 1998
288bResignation of Director or Secretary
Legacy
22 October 1998
288bResignation of Director or Secretary
Resolution
16 September 1998
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 1998
287Change of Registered Office
Incorporation Company
6 August 1998
NEWINCIncorporation