About

Registered Number: 04053059
Date of Incorporation: 15/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Carlton Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JN

 

Based in Newbury, Berkshire, Activetraveller Ltd was setup in 2000, it's status at Companies House is "Active". Carson, Peter Edwin, Carson, Ann Victoria are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARSON, Peter Edwin 15 August 2000 - 1
CARSON, Ann Victoria 15 August 2000 22 April 2017 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 28 August 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 17 August 2017
TM01 - Termination of appointment of director 22 April 2017
AA - Annual Accounts 22 April 2017
CS01 - N/A 20 August 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 17 August 2014
CH01 - Change of particulars for director 17 August 2014
AD01 - Change of registered office address 07 August 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 26 August 2013
TM02 - Termination of appointment of secretary 26 August 2013
AA - Annual Accounts 21 October 2012
AR01 - Annual Return 15 August 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 01 September 2011
CH03 - Change of particulars for secretary 02 May 2011
AA - Annual Accounts 24 April 2011
AR01 - Annual Return 22 August 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 20 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
353 - Register of members 20 August 2008
AA - Annual Accounts 27 February 2008
287 - Change in situation or address of Registered Office 18 February 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 18 August 2006
353 - Register of members 18 August 2006
287 - Change in situation or address of Registered Office 18 August 2006
AA - Annual Accounts 19 April 2006
363a - Annual Return 18 August 2005
288c - Notice of change of directors or secretaries or in their particulars 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 24 August 2001
288b - Notice of resignation of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
287 - Change in situation or address of Registered Office 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
NEWINC - New incorporation documents 15 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.