Company information:
Air Travelworld Limited (No: 02237355)
Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Status: Active
Incorporated: 29-Mar-1988
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 14-Jan-2020
Industry Class: 74990 - Non-trading company
Current Director: NICOLA BURNS ( DOB: Nov-1969 From: Dec-2013 )
Current Director: MARTIN CURRY ( DOB: Feb-1967 From: Mar-2019 )
Current Secretary: OLADOYIN DUROJAIYE ( From: Mar-2019 )
Resigned Director: RODNEY CLAYDON ( From: Dec-1991 To: Jan-1999 )
Resigned Director: PATRICK ALAN COLLINS ( DOB: Sep-1965 From: Feb-1997 To: Apr-2008 )
Resigned Director: TIMOTHY COLLINS ( DOB: Apr-1940 From: Dec-1991 To: Apr-2000 )
Resigned Director: SAMANTHA CORBIN ( DOB: Sep-1967 From: Apr-2008 To: Dec-2013 )
Resigned Director: GRAHAM MILLAN MCINTOSH ( DOB: Apr-1960 From: Apr-2008 To: Dec-2013 )
Resigned Director: MARGARET VERONICA MILLER ( DOB: Feb-1942 From: Dec-1991 To: Jul-2005 )
Resigned Director: KAREN SCHNEIDER ( DOB: Jun-1954 From: Dec-1991 To: Apr-2008 )
Resigned Secretary: NEVILLE ACASTER ( DOB: May-1963 From: Jul-2007 To: Feb-2011 )
Resigned Secretary: STEPHEN BAINBRIDGE ( From: Feb-2011 To: Mar-2019 )
Resigned Secretary: MARGARET VERONICA MILLER ( DOB: Feb-1942 From: Dec-1991 To: Jul-2005 )
Resigned Secretary: PHILIP WILSON STEWART ( DOB: Aug-1958 From: Aug-2005 To: Jul-2007 )
Persons of Significant Control:
Universalprocon Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)