Menna Overview
Here’s a quick overview of ACTIVITIES ABROAD LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.
ACTIVITIES ABROAD LIMITED
- Company statusactive
- Company No05208048
- Age21 years 11 months Incorporated 17 August 2004
- Officers3
Address
168 Brinkburn Street Suite B, The Old Public Library, Newcastle Upon Tyne, NE6 2AR, England
ACTIVITIES ABROAD LIMITED is an active company incorporated on 17 August 2004 and based in Newcastle Upon Tyne, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 07 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Sep 2023
Annual Return Company With Made Up Date Full List Shareholders
2 Years Ago on 31 Aug 2023
Capital Allotment Shares
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPE, Amy Victoria | secretary | 30 Aug 2023 | |
| FINLAY, Ian Stuart | director | Aug 1973 | 30 Aug 2023 |
| HOPE, Amy Victoria | director | Jan 1989 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Artisan Travel Company Limited | 17 Aug 2016 |
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FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart, MCLEAN, Alistair William are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart are mutual persons.
FINLAY, Ian Stuart, NICHOL, Derek, MCLEAN, Alistair William are mutual persons.
FINLAY, Ian Stuart are mutual persons.
NICHOL, Derek are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
THE ARTISAN TRAVEL HOLDING LIMITED
FINLAY, Ian Stuart are mutual persons.
MEANINGFUL TRAVEL LIMITED
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DEARING LIMITED
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Menna Overview
Here’s a quick overview of ACTIVITIES ABROAD LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2004.