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- THE AUTHENTIC TRAVEL COMPANY LIMITED
THE AUTHENTIC TRAVEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE AUTHENTIC TRAVEL COMPANY LIMITED
COMPANY NUMBER
10704213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
03/04/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/04/2017
13/02/2019
OPHIR AVIATION LIMITED
Previous Names
03/04/2017 13/02/2019 OPHIR AVIATION LIMITED
KENT
TN15 6NL
2 Lakeview Stables
St. Clere
Kemsing
Sevenoaks, Kent
TN15 6NL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE AUTHENTIC TRAVEL COMPANY 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 THE AUTHENTIC TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AUTHENTIC TRAVEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2017 - Present (7 years and 9 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
30/11/2019 - Present (5 years and 1 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Graham Townsend Knight-Whiddett 12/02/2019 - Present (5 years and 10 months) Born in Jun 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
22/03/2023 - Present (1 years and 9 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
22/03/2023 - Present (1 years and 9 months) Born in Jul 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Accounts filed |
Date: 25/05/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: Patricia Jane Frost (930531218) has left the board |
Date: 18/09/2023 | Event: Nicholas James Lockett (930705209) has left the board |
Date: 27/03/2023 | Event: New Board Member Nicholas James Lockett (930705209) Appointed |
Date: 27/03/2023 | Event: New Board Member Patricia Jane Frost (930531218) Appointed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2022 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: Graham Townsend Knight-Whiddett (920393926) has left the board |
Date: 07/01/2020 | Event: New Board Member Fiona Jane King (921111552) Appointed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 14/02/2019 | Event: New Board Member Graham Townsend Knight-Whiddett (920393926) Appointed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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