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AAT KING'S TOURS (U.K.) LIMITED

AAT KING'S TOURS (U.K.) LIMITED is an active private limited company, incorporated on 29 April 1993. The nature of the business is Tour operator activities. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AAT KING'S TOURS (U.K.) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02813876
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 115 GROSVENOR PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1X 7HH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:
AAT KING'S TOURS (U.K.) LIMITED

Directors

(The company's officers)
MS JILLIAN KATHLEEN GATTRELL
(~54 year old British national)
15 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/02/2022
MR BENJAMIN ROBIN HALL
(~52 year old Australian national)
15 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 08/02/2023
MR DEREK IVOL DAVID HOWIE (B ACC CA)
(~59 year old British national)
15 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2008
MR DEREK IVOL DAVID HOWIE
15 GROSVENOR PLACE, LONDON, SW1X 7HH, ENGLAND
  • Current Secretary
Appointed on 06/01/2011

Shareholders

(Persons of Significant Control)
Ms Victoria Etta Tollman O’Hana
(~61 year old French national)
15, Grosvenor Place, London, SW1X 7HH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2023

Connections

(Shared officers)
  • MR DEREK IVOL DAVID HOWIE (B ACC CA)
  • MR DEREK IVOL DAVID HOWIE (B ACC CA)
  • MR DEREK IVOL DAVID HOWIE (B ACC CA)
GRAND EUROPEAN SERVICES LIMITED
  • MS JILLIAN KATHLEEN GATTRELL
  • MR DEREK IVOL DAVID HOWIE (B ACC CA)
INSIGHT GROUP LIMITED
  • MS JILLIAN KATHLEEN GATTRELL
  • MR DEREK IVOL DAVID HOWIE (B ACC CA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AAT KING'S TOURS (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7HH.

Map of AAT KING'S TOURS (U.K.) LIMITED at local scale
Map of AAT KING'S TOURS (U.K.) LIMITED at local scale
Map of AAT KING'S TOURS (U.K.) LIMITED at district scale
Map of AAT KING'S TOURS (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7HH

Other companies with registered offices in SW1X 7HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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