About

Registered Number: 09304265
Date of Incorporation: 10/11/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: 8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD

 

Based in London, Asmallworld Travel Ltd was registered on 10 November 2014, it has a status of "Active". We do not know the number of employees at this organisation. There are 5 directors listed for Asmallworld Travel Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Grant Donald 10 November 2014 - 1
LE CALVEZ, Jean-Marc Henri Guillaume 01 February 2019 - 1
LUESCHER, Jan Victor 01 February 2019 - 1
JOHNSEN, Jan-Helge 22 January 2016 02 August 2018 1
MONCKTON TAYLOR, Daniel James 22 January 2016 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
PSC05 - N/A 19 May 2020
AA - Annual Accounts 30 April 2020
AA - Annual Accounts 03 October 2019
RESOLUTIONS - N/A 09 May 2019
CS01 - N/A 07 May 2019
AP01 - Appointment of director 06 February 2019
AP01 - Appointment of director 06 February 2019
TM01 - Termination of appointment of director 04 February 2019
AD01 - Change of registered office address 12 September 2018
TM01 - Termination of appointment of director 03 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 13 March 2018
SH01 - Return of Allotment of shares 01 December 2017
RESOLUTIONS - N/A 27 November 2017
SH01 - Return of Allotment of shares 21 November 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 28 March 2017
CH01 - Change of particulars for director 22 March 2017
CH01 - Change of particulars for director 21 March 2017
AA - Annual Accounts 05 August 2016
AA01 - Change of accounting reference date 04 August 2016
CH01 - Change of particulars for director 22 July 2016
AP01 - Appointment of director 06 June 2016
AP01 - Appointment of director 03 June 2016
AR01 - Annual Return 06 May 2016
RESOLUTIONS - N/A 09 February 2016
SH01 - Return of Allotment of shares 15 January 2016
AR01 - Annual Return 24 November 2015
AR01 - Annual Return 19 November 2014
NEWINC - New incorporation documents 10 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.