About

Registered Number: 08245026
Date of Incorporation: 09/10/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 12 Trowlock Avenue 12 Trowlock Avenue, Teddington, TW11 9QT,

 

Icon Travel Ltd was founded on 09 October 2012 with its registered office in Teddington, it's status in the Companies House registry is set to "Active". This business has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIAN, Minjie, Director 12 December 2017 - 1
TIAN, Yunlong, Director 12 December 2017 - 1
WANG, Zhan 10 October 2014 05 November 2014 1
XIAO, Yan 05 November 2014 06 June 2015 1
XIAO, Yan 09 October 2012 10 October 2014 1
XU, Linyuan 06 June 2015 12 December 2017 1
Secretary Name Appointed Resigned Total Appointments
WANG, Zhan 20 June 2017 10 August 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 September 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 14 February 2019
PSC01 - N/A 28 September 2018
PSC07 - N/A 10 August 2018
TM02 - Termination of appointment of secretary 10 August 2018
SH01 - Return of Allotment of shares 01 February 2018
SH01 - Return of Allotment of shares 31 January 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 29 January 2018
CH01 - Change of particulars for director 16 January 2018
CS01 - N/A 09 January 2018
CH01 - Change of particulars for director 28 December 2017
CH01 - Change of particulars for director 28 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 20 June 2017
AP03 - Appointment of secretary 20 June 2017
AD01 - Change of registered office address 18 April 2017
AD01 - Change of registered office address 03 October 2016
AD01 - Change of registered office address 03 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 19 June 2015
AP01 - Appointment of director 19 June 2015
TM01 - Termination of appointment of director 19 June 2015
AR01 - Annual Return 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AP01 - Appointment of director 05 November 2014
AR01 - Annual Return 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AD01 - Change of registered office address 13 October 2014
AP01 - Appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
TM01 - Termination of appointment of director 13 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 November 2013
NEWINC - New incorporation documents 09 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.