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ACTON-BERKELEY TRAVEL LIMITED

ACTON-BERKELEY TRAVEL LIMITED is an active private limited company, incorporated on 31 May 1984. The nature of the business is Non-trading company. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. ACTON-BERKELEY TRAVEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01820688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/05/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

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

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ACTON-BERKELEY TRAVEL LIMITED

Directors

(The company's officers)
MR STUART ANTHONY CARTER
(~59 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2013
SODEXO CORPORATE SERVICES (NO.1) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
Appointed on 31/08/1999
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
Appointed on 31/08/1999
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 31/08/1999

Connections

(Shared officers)
ADDIEWELL PRISON (HOLDINGS) LTD
  • MR STUART ANTHONY CARTER
ADDIEWELL PRISON LTD
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
APAN LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR STUART ANTHONY CARTER
  • MR STUART ANTHONY CARTER
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
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)

ACTON-BERKELEY TRAVEL LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of ACTON-BERKELEY TRAVEL LIMITED at local scale
Map of ACTON-BERKELEY TRAVEL LIMITED at local scale
Map of ACTON-BERKELEY TRAVEL LIMITED at district scale
Map of ACTON-BERKELEY TRAVEL 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 WC1B 5HA

Other companies with registered offices in WC1B 5HA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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