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Home > England & Wales Companies > ANGLOVISION TOURS LIMITED
Company Information for

ANGLOVISION TOURS LIMITED

7-8 CASTLE COURT, 1 BREWHOUSE LANE, LONDON, SW15 2JJ,
Company Registration Number
03173619
Private Limited Company
Active

Company Overview

About Anglovision Tours Ltd
ANGLOVISION TOURS LIMITED was founded on 1996-03-15 and has its registered office in London. The organisation's status is listed as "Active". Anglovision Tours Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANGLOVISION TOURS LIMITED
 
Legal Registered Office
7-8 CASTLE COURT
1 BREWHOUSE LANE
LONDON
SW15 2JJ
Other companies in W1W
 
Filing Information
Company Number 03173619
Company ID Number 03173619
Date formed 1996-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:22:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLOVISION TOURS LIMITED
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Company Officers of ANGLOVISION TOURS LIMITED

Current Directors
Officer Role Date Appointed
JOSE PEREZ
 Company Secretary 2003-04-08
ROBERTO JESUS PARDAL
 Director 2003-02-04
ROBERTO RAMON PARDAL
 Director 2010-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN POOLE
 Director 1996-03-26 2004-05-06
JOSE OLIVER
 Director 1996-03-26 2003-04-30
ALAN POOLE
 Company Secretary 1996-03-26 2003-04-08
DANIEL JOHN DWYER
 Nominated Secretary 1996-03-15 1996-03-26
BETTY JUNE DOYLE
 Nominated Director 1996-03-15 1996-03-26
DANIEL JOHN DWYER
 Nominated Director 1996-03-15 1996-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO JESUS PARDAL LATIN TRAVEL LIMITED Director 1991-10-24 CURRENT 1972-08-18 Active
ROBERTO JESUS PARDAL EUROWELCOME TRAVEL LIMITED Director 1990-12-31 CURRENT 1971-02-12 Active
ROBERTO RAMON PARDAL UKINBOUND LIMITED Director 2017-02-08 CURRENT 2007-12-27 Active
ROBERTO RAMON PARDAL FAMILY TRANSFERS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
ROBERTO RAMON PARDAL GILBERT WHITE INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
ROBERTO RAMON PARDAL EUROWELCOME TRAVEL LIMITED Director 2011-12-22 CURRENT 1971-02-12 Active
ROBERTO RAMON PARDAL GILBERT WHITE LIMITED Director 2003-09-15 CURRENT 1944-03-09 Active
ROBERTO RAMON PARDAL LATIN TRAVEL LIMITED Director 2003-09-15 CURRENT 1972-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD England
2023-11-21Director's details changed for Mr Roberto Ramon Pardal on 2023-10-18
2023-11-21Change of details for Latin Travel Limited as a person with significant control on 2023-10-18
2023-07-20MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-01SECRETARY'S DETAILS CHNAGED FOR MARIA TERESA PEREZ SALGUEIRO on 2023-02-01
2023-02-01Director's details changed for Mr Roberto Ramon Pardal on 2023-02-01
2023-01-31Change of details for Latin Travel Limited as a person with significant control on 2023-01-31
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM 3rd Floor 107-109 Great Portland Street London W1W 6QG
2022-01-20CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11Compulsory strike-off action has been discontinued
2022-01-11DISS40Compulsory strike-off action has been discontinued
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-06-26TM02Termination of appointment of Jose Perez on 2020-06-24
2020-06-25AP03Appointment of Maria Teresa Perez Salgueiro as company secretary on 2020-06-24
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO JESUS PARDAL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR JOSE PEREZ on 2018-09-28
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-01CH03SECRETARY'S DETAILS CHNAGED FOR JOSE PEREZ on 2015-09-24
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 3Rd Floor 10 Argyll Street London W1F 7TQ
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO JESUS PARDAL / 22/12/2011
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO RAMON PARDAL / 22/12/2011
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-03AP01DIRECTOR APPOINTED ROBERTO RAMON PARDAL
2010-11-03CH01Director's details changed for Roberto Jesus Pardal on 2010-10-21
2010-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-01-12AR0131/12/09 FULL LIST
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-07363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-10363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND
2007-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-16363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-17363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-03288bDIRECTOR RESIGNED
2004-05-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-26363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-22CERTNMCOMPANY NAME CHANGED OLIVER TRAVEL TRANSPORT LIMITED CERTIFICATE ISSUED ON 22/01/04
2003-05-20288bDIRECTOR RESIGNED
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: OLIVER HOUSE 137A GRAY`S INN ROAD LONDON WC1X 8TD
2003-05-06288aNEW SECRETARY APPOINTED
2003-04-22288bSECRETARY RESIGNED
2003-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-20287REGISTERED OFFICE CHANGED ON 20/05/98 FROM: OLIVER HOUSE 137A GRAYS INN ROAD LONDON WC1X 8TD
1998-05-13CERTNMCOMPANY NAME CHANGED CROSTAR LIMITED CERTIFICATE ISSUED ON 14/05/98
1998-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/98
1998-01-07363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-13363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1996-05-2088(2)RAD 26/03/96--------- £ SI 2@1=2 £ IC 2/4
1996-05-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-04-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-29288DIRECTOR RESIGNED
1996-04-29288NEW DIRECTOR APPOINTED
1996-04-29287REGISTERED OFFICE CHANGED ON 29/04/96 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1996-04-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to ANGLOVISION TOURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLOVISION TOURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLOVISION TOURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOVISION TOURS LIMITED

Intangible Assets
Patents
We have not found any records of ANGLOVISION TOURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOVISION TOURS LIMITED
Trademarks
We have not found any records of ANGLOVISION TOURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOVISION TOURS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ANGLOVISION TOURS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOVISION TOURS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOVISION TOURS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLOVISION TOURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2JJ