About

Registered Number: 07747789
Date of Incorporation: 22/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: Southgate House, Wood Street, Cardiff, CF10 1EW,

 

Anytime Travel Group Ltd was founded on 22 August 2011 and are based in Cardiff, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Johnson, Ceri Anne, Andersen, Ceri, Johnson, George Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Ceri Anne 24 August 2020 - 1
ANDERSEN, Ceri 26 February 2020 24 August 2020 1
JOHNSON, George Thomas 22 August 2011 26 February 2020 1

Filing History

Document Type Date
PSC07 - N/A 01 September 2020
TM01 - Termination of appointment of director 01 September 2020
PSC01 - N/A 24 August 2020
AP01 - Appointment of director 24 August 2020
CS01 - N/A 18 June 2020
PSC07 - N/A 26 February 2020
PSC01 - N/A 26 February 2020
TM01 - Termination of appointment of director 26 February 2020
AP01 - Appointment of director 26 February 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 28 July 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 03 July 2018
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 30 May 2018
RESOLUTIONS - N/A 23 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 22 June 2017
DISS40 - Notice of striking-off action discontinued 24 December 2016
CS01 - N/A 23 December 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
DISS40 - Notice of striking-off action discontinued 13 August 2016
AA - Annual Accounts 10 August 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 November 2014
DISS40 - Notice of striking-off action discontinued 15 November 2014
AA - Annual Accounts 13 November 2014
GAZ1 - First notification of strike-off action in London Gazette 09 September 2014
AR01 - Annual Return 02 September 2013
CERTNM - Change of name certificate 31 May 2013
AA - Annual Accounts 30 May 2013
AD01 - Change of registered office address 30 May 2013
AR01 - Annual Return 06 September 2012
NEWINC - New incorporation documents 22 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.