Company information:
Ilios Travel Ltd (No: 01459479)
Address: BOLNEY PLACE, COWFOLD ROAD, BOLNEY, WEST SUSSEX, RH17 5QT
Status: Active
Incorporated: 11-Jun-1979
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: 79120 - Tour operator activities
Current Director: NITA BEECROFT ( DOB: Apr-1939 From: Feb-1992 )
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: LUCY ANNE COOK ( DOB: Apr-1974 From: Apr-2022 )
Current Director: TINA DOROTHY DAVEY ( DOB: May-1957 From: Jun-2021 )
Current Director: TINA DOROTHY DAVEY ( DOB: May-1957 From: Jun-2021 )
Current Director: MICHAEL ROBERT SMITH ( DOB: Mar-1975 From: Apr-2022 )
Current Secretary: NEWBRIDGE REGISTRARS LIMITED ( From: Jan-2003 )
Resigned Director: ERIC EDMUND BEECROFT ( DOB: Sep-1935 From: Feb-1992 To: Jun-1992 )
Resigned Director: RAYMOND PEEL ( DOB: Jun-1944 From: Jan-2000 To: Dec-2001 )
Resigned Director: CAROL WOOD ( DOB: Dec-1950 From: Feb-1992 To: Jun-2021 )
Resigned Secretary: RICHARD IAN SALEH ( DOB: Jan-1952 From: Sep-2000 To: Jan-2003 )
Resigned Secretary: CAROL WOOD ( DOB: Dec-1950 From: Feb-1992 To: Sep-2000 )
Persons of Significant Control:
Raresign Limited, Sterling House 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-21)
Independent Aviation Group Limited, Bolney Place Cowfold Road, Bolney, West Sussex, RH17 5QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 29,435 | 29,435 | 29,435 | 29,435 | 29,435 | 29435,29435,29435,29435,29435,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 170 | 170 | 170 | 170 | 170 | 170 | 170,170,170,170,170,170.0,0.0 | |
| Total assets less current liabilities | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29605,29605,29605,29605,29605,29605.0,29605.0 |
| Equity / share capital and reserves | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29,605 | 29605,29605,29605,29605,29605,29605.0,29605.0 |