About

Registered Number: 07261883
Date of Incorporation: 21/05/2010 (13 years and 11 months ago)
Company Status: Active
Registered Address: 19 Fairfield Avenue, Cheltenham, GL53 7PN,

 

Based in Cheltenham, A & D Holidays Ltd was established in 2010, it has a status of "Active". We don't know the number of employees at the company. The current directors of the organisation are listed as Hunt, Andrew Robert, Hunt, Rachel, Accounts Rapport Limited, Amar Jones Limited, Kanapathy, Kamaleswaran, Read, Damien Joel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Andrew Robert 01 June 2010 - 1
HUNT, Rachel 03 October 2019 - 1
KANAPATHY, Kamaleswaran 21 May 2010 01 June 2010 1
READ, Damien Joel 01 June 2010 17 September 2020 1
Secretary Name Appointed Resigned Total Appointments
ACCOUNTS RAPPORT LIMITED 21 May 2010 31 October 2010 1
AMAR JONES LIMITED 01 November 2010 23 July 2012 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 24 September 2020
CS01 - N/A 06 April 2020
AD01 - Change of registered office address 06 April 2020
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 07 September 2017
RESOLUTIONS - N/A 11 July 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 14 December 2015
AA01 - Change of accounting reference date 07 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 24 December 2012
SH01 - Return of Allotment of shares 19 December 2012
SH19 - Statement of capital 19 December 2012
CAP-SS - N/A 19 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
RESOLUTIONS - N/A 12 December 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 December 2012
TM02 - Termination of appointment of secretary 23 July 2012
AR01 - Annual Return 03 July 2012
AD01 - Change of registered office address 27 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 21 June 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA01 - Change of accounting reference date 13 July 2010
SH01 - Return of Allotment of shares 02 June 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 01 June 2010
NEWINC - New incorporation documents 21 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.