Company information:
Aon Travel Limited (No: 03610888)
Address: 5 ASTON STREET, SHIFNAL, SHROPSHIRE, TF11 8DW
Status: Active
Incorporated: 08-Jun-1998
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 79120 - Tour operator activities
Current Director: MICHAEL PETER O'DONOGHUE ( DOB: Jun-1952 From: May-2016 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: JAMES BRENDAN ORMONDE ( DOB: Aug-1959 From: Oct-1998 To: Apr-2001 )
Resigned Director: LINDA MARY ROBERTS ( DOB: Aug-1967 From: Apr-2001 To: Apr-2017 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Secretary: BASIL MICHAEL GILLETT ( From: Apr-2001 To: Dec-2011 )
Resigned Secretary: LINDA MARY ROBERTS ( DOB: Aug-1967 From: Oct-1998 To: Apr-2001 )
Persons of Significant Control:
Travan Services Limited, International House Castle Hill, Douglas, Isle Of Man, IM2 4RB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000,000 | 1,000,000 | 1,000,000 | 1000000,1000000,1000000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000,000 | 1,000,000 | 1,000,000 | 1000000,1000000,1000000 |
| Current assets | 143,704 | 289,103 | 341,070 | 143704,289103,341070 |
| Current assets / Debtors | 5,003 | 127,282 | 162,778 | 5003,127282,162778 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000,000 | 1,000,000 | 1,000,000 | 1000000,1000000,1000000 |
| Current assets / Cash at bank and on hand | 138,701 | 161,821 | 178,292 | 138701,161821,178292 |
| Net current assets (liabilities) | -52,723 | 102,647 | 108,535 | -52723,102647,108535 |
| Total assets less current liabilities | 947,277 | 1,102,647 | 1,108,535 | 947277,1102647,1108535 |
| Equity / share capital and reserves | 947,277 | 1,102,647 | 1,108,535 | 947277,1102647,1108535 |