AMBER ROAD TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ROAD TRAVEL LIMITED
COMPANY NUMBER
01775854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
06/12/1983
(41years old)
WEBSITE
www.amberroadtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/09/2013
31/08/2018
C.T.I. TRAVEL LIMITED
View all previous names
ESSEX
CO1 1RA
Telephone: 08448553700
TPS: No
4th Floor
City Point
Temple Gate
Bristol, Avon
BS1 6PL
Telephone: 8264300
Gray Dawes Travel Limited
The Octagon
Colchester
Essex CO1 1RA
CO1 1RA
Rodwell Tower
111 Piccadilly
Manchester
M1 2HY
Telephone: 6412241
Westbridge Court
Annie Med Lane
South Cave
Brough, North Humberside
HU15 2HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVEL BY AMBER ROAD LIMITED | Active - Accounts Filed | View Report |
| AMBER ROAD TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER ROAD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ROAD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ROAD TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 07/08/1991 - 01/04/1994 (2 years and 7 months) Secretary: 07/08/1991 - 30/09/1993 (2 years and 1 months) Born in Mar 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
07/08/1991 - Present (33 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
|
Director: 07/08/1991 - 16/03/2012 (20 years and 7 months) Secretary: 12/12/2002 - 16/03/2012 (9 years and 3 months) Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Company Secretary Richard Allardice (926243508) Appointed |
| 18/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Suzanne Helen Horner (925231743) Appointed |
| 18/09/2019 | James Mortimer (925438007) has left the board |
| 18/09/2019 | Clive Richard Wratten (920489939) has left the board |
| 18/09/2019 | James Mortimer (925437998) has left the board |
| 18/09/2019 | John Albert McEwan (901195609) has left the board |
| 21/01/2019 | New Board Member James Mortimer (925437998) Appointed |
| 21/01/2019 | New Company Secretary James Mortimer (925438007) Appointed |
| 21/01/2019 | Victoria Godliman (920490217) has left the board |
| 21/01/2019 | Victoria Godliman (908368444) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 05/01/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member John Albert McEwan (901195609) Appointed |
| 18/07/2017 | Richard Bruce Porter (900561172) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 09/02/2016 | Ian Preston White (920232934) has left the board |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | Ian Preston White (917248464) has left the board |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490217) Appointed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | New Company Secretary Victoria Godliman (920490217) Appointed |
| 09/02/2016 | Ian Preston White (920232934) has left the board |
| 09/02/2016 | New Board Member Clive Richard Wratten (920489939) Appointed |
| 09/02/2016 | New Board Member Victoria Godliman (908368444) Appointed |
| 09/02/2016 | New Accounts filed |
| 09/02/2016 | Ian Preston White (917248464) has left the board |
| 05/11/2015 | Zoe Evette Tibell (919159283) has left the board |
| 05/11/2015 | Zoe Evette Tibell (918906362) has left the board |
| 05/11/2015 | New Company Secretary Ian Preston White (920232934) Appointed |
| 18/05/2015 | New Confirmation Statement filed |
| 18/02/2015 | Christopher Needham (916761749) has left the board |
| 06/01/2015 | Change in Reg. Office |
| 04/01/2015 | New Accounts filed |
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