AIRPORT DIRECT TRAVEL LIMITED
AIRPORT DIRECT TRAVEL LIMITED is an active private limited company, incorporated on 21 April 2006. The nature of the business is Web portals. The company's registered office is on Grenadier Road, Exeter. 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: Total Exemption Full. AIRPORT DIRECT TRAVEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05788943 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/04/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ASHFORD HOUSE |
|---|---|
| Address Line 2 | GRENADIER ROAD |
| Post Town | EXETER |
| County | DEVON |
| Country | ENGLAND |
| Postcode | EX1 3LH |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 05/05/2024 |
|---|---|
| Last Made Up Date | 21/04/2023 |
Return
| Next Due Date | 19/05/2017 |
|---|---|
| Last Made Up Date | 21/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
63120 - Web portals
Company Name History
From incorporation onwards:
AIRPORT DIRECT TRAVEL LIMITED
Directors
(The company's officers)
LORD CAMERON OF DILLINGTON EWEN JAMES HANNING CAMERON
(~74 year old British national)
CLOUDS GOLF ROAD, ROCK, CORNWALL, PL27 6LD, ENGLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2006
MR MARC RICHARD DAVID IVE
(~49 year old British national)
NAMPARA, STATION ROAD LODDISWELL, KINGSBRIDGE, DEVON, TQ7 4RR
- Current Director
- Gives occupation as TRAVEL AGENT
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2006
MR SIMON ROBIN MAUNDER M(INST) TT
(~63 year old British national)
C/O AIRPORT DIRECT TRAVEL LIMITED, THE SCIENCE PARK CENTRE 6 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 08/06/2006
MS FIONA BRIGITTE MARION MCKEOWN
(~51 year old British national)
THE SCIENCE PARK CENTRE BABBAGE WAY, EXETER, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/06/2021
MR ALWYN JOY VELIYETH
(~45 year old Indian national)
THE SCIENCE PARK CENTRE BABBAGE WAY, EXETER, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNICAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/06/2021
MRS VICTORIA KATHLEEN WALLACE
(~46 year old British national)
THE SCIENCE PARK CENTRE BABBAGE WAY, EXETER, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as CHIEF DIGITAL OFFICER
- Usually resident in ENGLAND
Appointed on 01/06/2021
Shareholders
(Persons of Significant Control)
Mr Simon Robin Maunder
(~63 year old British national)
Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Lord Ewen James Hanning Cameron
(~74 year old British national)
Clouds, Golf Road, Rock, Cornwall, PL27 6LD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MARC RICHARD DAVID IVE
ALLANGRANGE MAINS FARM LIMITED
- LORD EWEN JAMES HANNING CAMERON
- MR ALWYN JOY VELIYETH
DILLINGTON PARK FARM LIMITED
- LORD EWEN JAMES HANNING CAMERON
EAGLEWOOD LTD
- LORD CAMERON OF DILLINGTON EWEN JAMES HANNING CAMERON
EAMES MILL MANAGEMENT COMPANY LIMITED
- LORD EWEN JAMES HANNING CAMERON
- MS FIONA BRIGETTE MARION MCKEOWN
LAWES AGRICULTURAL TRUST
- LORD EWEN JAMES HANNING CAMERON
LETS GO BOWLING LIMITED
- MR SIMON ROBIN MAUNDER M(INST) TT
- MR MARC RICHARD DAVID IVE
Source: Companies House
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)
AIRPORT DIRECT TRAVEL LIMITED: Maps
Maps show the location of the postcode of the registered office, EX1 3LH.
Map of AIRPORT DIRECT TRAVEL LIMITED at local scale
Map of AIRPORT DIRECT 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 EX1 3LH
Other companies with registered offices in EX1 3LH:
- ABERAERON CONSERVATION LIMITED
- GRENADIER EMPEROR LIMITED
- QUEEN'S DRIVE EXMOUTH COMMUNITY INTEREST COMPANY
- AIRPORT DIRECT PARKING LIMITED
- MEALPAL LIMITED
- HELLUMS FIELD SOLAR PARK LIMITED
- CURZON CORPORATE SECRETARIES LIMITED
- ST COLUMB SOLAR PARK LIMITED
- WARLEIGH BARTON SOLAR PARK LIMITED
- OASIS INVEST UZBEKISTAN LIMITED
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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