Introduction
Watch Company
A
AUDLEY TRAVEL SERVICES LIMITED
AUDLEY TRAVEL SERVICES LIMITED is an active company incorporated on 31 May 2019 with the registered office located in Witney. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. AUDLEY TRAVEL SERVICES LIMITED was registered 6 years ago.(SIC: 79120)
Status
active
Active since 6 years ago
Company No
12026522
LTD Company
Age
6 Years
Incorporated 31 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
New Mill New Mill Lane Witney, OX29 9SX,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Sonal
ActiveNew Mill Lane, WitneyOX29 9SX
Secretary
Appointed 12 Aug 2019
PATEL, Sonal
New Mill Lane, WitneyOX29 9SX
Secretary
12 Aug 2019
Active
LONGMAN, Nicholas Winston
ActiveNew Mill Lane, WitneyOX29 9SX
Born July 1968
Director
Appointed 31 May 2019
LONGMAN, Nicholas Winston
New Mill Lane, WitneyOX29 9SX
Born July 1968
Director
31 May 2019
Active
PHILLIPS, David John
ActiveNew Mill Lane, WitneyOX29 9SX
Born February 1972
Director
Appointed 31 Jan 2021
PHILLIPS, David John
New Mill Lane, WitneyOX29 9SX
Born February 1972
Director
31 Jan 2021
Active
PROSSER, Richard John
ActiveNew Mill Lane, WitneyOX29 9SX
Born September 1957
Director
Appointed 31 May 2019
PROSSER, Richard John
New Mill Lane, WitneyOX29 9SX
Born September 1957
Director
31 May 2019
Active
STEINMEYER, Nils Olin
ResignedNew Mill Lane, WitneyOX29 9SX
Born September 1970
Director
Appointed 31 May 2019
Resigned 31 Jan 2021
STEINMEYER, Nils Olin
New Mill Lane, WitneyOX29 9SX
Born September 1970
Director
31 May 2019
Resigned 31 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Boketto Bidco Limited
ActiveNew Mill Lane, WitneyOX29 9SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2019
Boketto Bidco Limited
New Mill Lane, WitneyOX29 9SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2019
Active
Filing History
19
Description
Type
Date Filed
Document
11 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 December 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2019