Company information:
Advantage Travel Centres Limited (No: 04698963)
Address: C/O REGUS, EAGLE HOUSE, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
Status: Active
Incorporated: 17-Mar-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 79110 - Travel agency activities
Current Director: TIMOTHY DAVID BROOKES-PARRY ( DOB: Jul-1958 From: Jul-2014 )
Current Director: KELLY RIA COOKES ( DOB: Sep-1982 From: Oct-2019 )
Current Director: STEVEN ESOM ( DOB: Nov-1960 From: Oct-2013 )
Current Director: CHRISTIAN DOMINIC DURAN GLEAVE ( DOB: Mar-1967 From: Jul-2014 )
Current Director: PAUL GEOFFREY HARDWICK ( DOB: May-1979 From: Sep-2020 )
Current Director: SUZANNE HELEN HORNER ( DOB: Nov-1967 From: Dec-2019 )
Current Director: CHRISTOPHER JAMES MARKS ( DOB: Mar-1979 From: Apr-2018 )
Current Director: SHARON MAY ( DOB: Apr-1968 From: Apr-2018 )
Current Director: PAUL THOMAS ENRICO NUNN ( DOB: Jul-1975 From: Nov-2017 )
Current Director: PAUL THOMAS ENRICO NUNN ( DOB: Jul-1975 From: Nov-2017 )
Current Director: MARTIN LEONARD PEARCE ( DOB: Jun-1958 From: Apr-2018 )
Current Director: GIULIA MARIA SAID ( DOB: Jul-1970 From: Jul-2010 )
Current Secretary: REBECCA KATE DAVIDSON ( From: Apr-2023 )
Resigned Director: NEIL BRUCE ARMORGIE ( DOB: Dec-1961 From: Nov-2017 To: Jan-2020 )
Resigned Director: JAMES ALEXANDER BEAGRIE ( DOB: Mar-1962 From: Jul-2013 To: Apr-2018 )
Resigned Director: GEOFFREY BLAGG ( DOB: May-1954 From: Feb-2005 To: Jun-2006 )
Resigned Director: TIMOTHY DAVID BROOKES-PARRY ( DOB: Jul-1958 From: Jul-2008 To: Jul-2012 )
Resigned Director: STEPHEN CAMPION ( DOB: Nov-1967 From: Jul-2010 To: Jul-2012 )
Resigned Director: PHILIP THOMAS CORNELIUS ( DOB: Jul-1948 From: Jul-2006 To: Jul-2010 )
Resigned Director: JOANNE DOOEY ( DOB: Nov-1965 From: Jul-2017 To: Apr-2023 )
Resigned Director: DOREEN DUNCAN ( DOB: Nov-1946 From: Aug-2006 To: Apr-2009 )
Resigned Director: NICOLE ANNE EAVES ( DOB: Dec-1961 From: Jul-2012 To: Jul-2014 )
Resigned Director: STEVEN FREUDMANN ( DOB: Jun-1949 From: Feb-2005 To: Jul-2008 )
Resigned Director: BRYONY ST JOHN HORDERN ( DOB: Nov-1947 From: Jul-2009 To: Jul-2013 )
Resigned Director: MARTIN PHILIP JONES ( DOB: Jun-1972 From: Feb-2005 To: Dec-2005 )
Resigned Director: PAULA MARIE LACEY ( DOB: May-1965 From: Sep-2016 To: Sep-2019 )
Resigned Director: JEANNE LALLY ( DOB: Sep-1956 From: Sep-2015 To: May-2022 )
Resigned Director: JAMES LONG ( DOB: May-1946 From: Feb-2005 To: Dec-2005 )
Resigned Director: NOEL SCOTT MANSELL ( From: May-2013 To: Nov-2015 )
Resigned Director: RONALD FRANCIS MARKS ( DOB: Feb-1946 From: Jul-2009 To: Oct-2013 )
Resigned Director: NICHOLAS MARKS ( From: Jul-2006 To: Jul-2009 )
Resigned Director: NICHOLAS FRANCIS MARKS ( DOB: Jan-1976 From: Jul-2013 To: Apr-2018 )
Resigned Director: CHRISTOPHER JAMES MARKS ( DOB: Mar-1979 From: Apr-2018 To: Aug-2022 )
Resigned Director: JAMES MARTIN ( From: Jul-2012 To: Jul-2017 )
Resigned Director: JOHN ALBERT MCEWAN ( DOB: Dec-1946 From: Sep-2004 To: Apr-2013 )
Resigned Director: KENNETH GREENSTREET MCLEOD ( From: Jul-2010 To: Sep-2016 )
Resigned Director: KENNETH FINLAY MCNAB ( From: Jul-2009 To: Jul-2013 )
Resigned Director: MARK MITHCHELL ( From: Jul-2012 To: Jul-2014 )
Resigned Director: NICHOLAS GEORGE MOSER ( DOB: Dec-1958 From: Apr-2016 To: Oct-2018 )
Resigned Director: COLIN SHAUN O'NEILL ( DOB: Jul-1960 From: Feb-2005 To: Feb-2017 )
Resigned Director: PETER WILLIAM REGLAR ( DOB: Jul-1941 From: Feb-2005 To: Jul-2006 )
Resigned Director: JEAN GERDA RODEL ( DOB: Dec-1949 From: Dec-2005 To: Mar-2006 )
Resigned Director: ANTHONY COLIN RUST ( DOB: Jul-1945 From: Feb-2005 To: Dec-2005 )
Resigned Director: ROGER WILLIAM SMITH ( DOB: Dec-1946 From: Mar-2003 To: Aug-2004 )
Resigned Director: GUY HARVEY SNELGAR ( DOB: Sep-1970 From: Jun-2022 To: Apr-2024 )
Resigned Director: JACQUELINE STEADMAN ( DOB: Mar-1956 From: Jul-2008 To: Jul-2012 )
Resigned Director: WILLIAM CALLOW STEWART ( DOB: Oct-1945 From: Feb-2005 To: Dec-2005 )
Resigned Director: RODERICK JOHN THOMPSON ( DOB: Jan-1947 From: Dec-2005 To: Jul-2009 )
Resigned Director: HELEN MICHELLE TUSTIN ( From: Jul-2011 To: Jul-2015 )
Resigned Director: HELEN MICHELLE TUSTIN ( DOB: May-1965 From: Jul-2011 To: Jul-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: KEITH ALAN WEBBER ( DOB: Jan-1974 From: Oct-2018 To: Apr-2019 )
Resigned Secretary: GINA MARGARET DANIELS ( DOB: Apr-1955 From: Mar-2007 To: Feb-2015 )
Resigned Secretary: RICHARD MARTIN VAUGHAN JONES ( From: Jul-2015 To: Apr-2023 )
Resigned Secretary: ROSEMARY ANN SUTTON ( DOB: Mar-1947 From: Mar-2003 To: Mar-2007 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,878,781 | 5,352,534 | 5,309,625 | 5,301,609 | 5,548,122 | 0.0,5878781.0,0.0,5352534.0,0.0,5309625.0,0.0,5301609.0,5548122.0 | ||||
| Fixed assets / Intangible assets | 223,609 | 83,273 | 81,892 | 80,661 | 67,787 | 0.0,223609.0,0.0,83273.0,0.0,81892.0,0.0,80661.0,67787.0 | ||||
| Fixed assets / Property, plant and equipment | 3,316,203 | 2,928,292 | 2,886,724 | 49,939 | 89,326 | 0.0,3316203.0,0.0,2928292.0,0.0,2886724.0,0.0,49939.0,89326.0 | ||||
| Fixed assets / Investments, fixed assets | 2,338,969 | 2,340,969 | 2,341,009 | 2,341,009 | 2,341,009 | 0.0,2338969.0,0.0,2340969.0,0.0,2341009.0,0.0,2341009.0,2341009.0 | ||||
| Current assets | 17,777,114 | 9,493,205 | 11,249,907 | 13,489,193 | 16,800,023 | 0.0,17777114.0,0.0,9493205.0,0.0,11249907.0,0.0,13489193.0,16800023.0 | ||||
| Current assets / Cash at bank and on hand | 15,516,016 | 6,462,829 | 8,157,107 | 10,459,099 | 12,336,319 | 0.0,15516016.0,0.0,6462829.0,0.0,8157107.0,0.0,10459099.0,12336319.0 | ||||
| Net current assets (liabilities) | 550,609 | -192,651 | -257,665 | -563,715 | -684,747 | 0.0,550609.0,0.0,-192651.0,0.0,-257665.0,0.0,-563715.0,-684747.0 | ||||
| Total assets less current liabilities | 6,429,390 | 5,159,883 | 5,051,960 | 4,737,894 | 4,863,375 | 0.0,6429390.0,0.0,5159883.0,0.0,5051960.0,0.0,4737894.0,4863375.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -211,377 | -55,959 | 0.0,-211377.0,0.0,-55959.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 211,377 | 55,959 | 0.0,211377.0,0.0,55959.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 5,476,073 | 6,218,013 | 6,218,013 | 5,103,924 | 5,103,924 | 4,583,210 | 4,583,210 | 4,362,894 | 4,863,375 | 5476073.0,6218013.0,6218013.0,5103924.0,5103924.0,4583210.0,4583210.0,4362894.0,4863375.0 |