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Company Information for

AP TRAVEL LIMITED

ADEY FITZGERALD & WALKER, 60 THE PAVILION, EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB,
Company Registration Number
06351749
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ap Travel Ltd
AP TRAVEL LIMITED was founded on 2007-08-23 and has its registered office in Cowbridge. The organisation's status is listed as "Active - Proposal to Strike off". Ap Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AP TRAVEL LIMITED
 
Legal Registered Office
ADEY FITZGERALD & WALKER
60 THE PAVILION
EASTGATE
COWBRIDGE
VALE OF GLAMORGAN
CF71 7AB
Other companies in CF71
 
Filing Information
Company Number 06351749
Company ID Number 06351749
Date formed 2007-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 12:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AP TRAVEL LIMITED
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Companies with same name AP TRAVEL LIMITED
The following companies were found which have the same name as AP TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AP TRAVEL SERVICES PTE. LTD. LORONG 36 GEYLANG Singapore 398147 Dissolved Company formed on the 2010-05-04
AP TRAVEL AND SPORTS CO., INC. 1858 RINGLING BLVD. SARASOTA FL 34236 Inactive Company formed on the 1993-09-16
AP TRAVEL INCORPORATED California Unknown
AP TRAVEL LIMITED YEW TREE BUSINESS HUB, 153 YEW TREE LANE YARDLEY BIRMINGHAM WEST MIDLANDS B26 1AY Active Company formed on the 2021-08-04
AP Travel Limited Unknown Company formed on the 2023-02-09
AP TRAVELISTA PRIVATE LIMITED E-8 ANAND NIKETAN NEW DELHI Delhi 110021 ACTIVE Company formed on the 2012-11-22
AP TRAVELODGE SDN. BHD. Active

Company Officers of AP TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
GARY PRIEST
 Company Secretary 2016-10-01
GARY PRIEST
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL COURTNEY
 Company Secretary 2016-06-17 2016-10-01
CARL COURTNEY
 Director 2016-01-12 2016-10-01
DARREN EDGAR L'AVENTURE
 Company Secretary 2015-04-01 2016-06-17
DARREN EDGAR LAVENTURE
 Director 2011-06-23 2016-01-12
CARL COURTNEY
 Director 2011-01-25 2011-08-11
GREGG WYNDHAM COURTNEY
 Director 2010-11-02 2011-05-10
DARREN EDGAR LAVENTURE
 Director 2010-11-01 2011-01-25
DIONNE LOUISE SYLVESTER
 Company Secretary 2009-01-01 2010-11-01
ALAN HUGH PHILLIPS
 Director 2007-08-23 2010-11-01
ANN-LOUISE PHILLIPS
 Director 2007-08-23 2010-11-01
PHOENIX AUDIT LIMITED
 Company Secretary 2007-08-23 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PRIEST JOHN HOBAN TRAVEL LIMITED Director 2017-01-06 CURRENT 2003-10-09 Liquidation
GARY PRIEST BARNARDS COACHES LIMITED Director 2015-03-04 CURRENT 2010-11-15 Liquidation
GARY PRIEST EDDIE BROWN TOURS LIMITED Director 2014-02-20 CURRENT 1978-12-22 Liquidation

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
2020-03-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-22DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-14DISS40Compulsory strike-off action has been discontinued
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD STUART YOUNG
2018-08-13PSC07CESSATION OF GARY PRIEST AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09AP03Appointment of Mr Ronald Stuart Young as company secretary on 2018-07-31
2018-08-09AP01DIRECTOR APPOINTED MR RONALD STUART YOUNG
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY PRIEST
2018-08-07TM02Termination of appointment of Gary Priest on 2018-07-31
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 063517490004
2016-10-14AP01DIRECTOR APPOINTED MR GARY PRIEST
2016-10-14AP03Appointment of Mr Gary Priest as company secretary on 2016-10-01
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CARL COURTNEY
2016-10-14TM02Termination of appointment of Carl Courtney on 2016-10-01
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP03Appointment of Mr Carl Courtney as company secretary on 2016-06-17
2016-06-17TM02Termination of appointment of Darren Edgar L'aventure on 2016-06-17
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01ANNOTATIONPart Rectified
2016-02-12AP01DIRECTOR APPOINTED MR CARL COURTNEY
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN EDGAR LAVENTURE
2016-02-02AP01DIRECTOR APPOINTED MR CARL COURTNEY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LAVENTURE
2016-02-02AP01DIRECTOR APPOINTED MR CARL COURTNEY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LAVENTURE
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19AR0116/11/15 FULL LIST
2015-07-30AP03SECRETARY APPOINTED MR DARREN EDGAR L'AVENTURE
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0116/11/14 FULL LIST
2014-05-27AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0114/01/14 FULL LIST
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-06AA31/08/12 TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM C/O ADEY FITZGERALD & WALKER 60 EASTGATE COWBRIDGE SOUTH GLAMORGAN CF71 7AB
2013-01-23AR0114/01/13 FULL LIST
2012-06-08AR0114/01/12 FULL LIST
2012-06-02DISS40DISS40 (DISS40(SOAD))
2012-06-01AA31/08/11 TOTAL EXEMPTION FULL
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2012 FROM PICTON HOUSE UNIT 2 ST. THEODORES WAY BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TZ WALES
2012-05-15GAZ1FIRST GAZETTE
2011-09-10DISS40DISS40 (DISS40(SOAD))
2011-09-08AA31/08/10 TOTAL EXEMPTION FULL
2011-08-30GAZ1FIRST GAZETTE
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CARL COURTNEY
2011-06-28AP01DIRECTOR APPOINTED MR DARREN EDGAR LAVENTURE
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GREGG COURTNEY
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 6 MILLERS AVENUE BRYNMENYN INDUSTRIAL ESTATE BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9TD
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LAVENTURE
2011-01-25AP01DIRECTOR APPOINTED MR CARL COURTNEY
2011-01-18AR0114/01/11 FULL LIST
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY DIONNE SYLVESTER
2010-11-10AP01DIRECTOR APPOINTED MR GREGG WYNDHAM COURTNEY
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE PHILLIPS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIPS
2010-11-10AP01DIRECTOR APPOINTED MR DARREN EDGAR LAVENTURE
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-25AR0123/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN-LOUISE PHILLIPS / 23/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGH PHILLIPS / 23/08/2010
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-09363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY PHOENIX AUDIT LTD
2009-02-11288aSECRETARY APPOINTED DIONNE LOUISE SYLVESTER
2009-02-11288bAPPOINTMENT TERMINATE, SECRETARY KEITH HUGHES LOGGED FORM
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 35 OXFORD STREET PONTYCYMER BRIDGEND CF32 8DD
2008-09-16363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-08-23NEWINCINCORPORATION 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 AP TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Petitions to Wind Up (Companies)2013-07-30
Proposal to Strike Off2012-05-15
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against AP TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-05 Outstanding DAVENHAM ASSET FINANCE LIMITED
DEBENTURE 2010-10-30 Outstanding ALDERMORE INVOICE FINANCE A DIVISION OF ALDERMORE BANK PLC
INVOICE FINANCE AGREEMENT 2010-09-08 Satisfied DAVENHAM TRADE FINANCE LIMITED
DEBENTURE 2008-07-24 Satisfied DAVENHAM TRADE FINANCE LIMITED
Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 714
Creditors Due Within One Year 2011-09-01 £ 433,061
Other Creditors Due Within One Year 2011-09-01 £ 378,149
Provisions For Liabilities Charges 2011-09-01 £ 37,462
Taxation Social Security Due Within One Year 2011-09-01 £ 11,831
Trade Creditors Within One Year 2011-09-01 £ 19,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 AP TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 516
Current Assets 2011-09-01 £ 69,368
Debtors 2011-09-01 £ 66,352
Fixed Assets 2011-09-01 £ 260,275
Shareholder Funds 2011-09-01 £ 140,880
Stocks Inventory 2011-09-01 £ 2,500
Tangible Fixed Assets 2011-09-01 £ 260,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AP TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AP TRAVEL LIMITED
Trademarks
We have not found any records of AP TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AP TRAVEL 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 AP TRAVEL 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 AP TRAVEL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAP TRAVEL LIMITEDEvent Date2013-08-27
 
Initiating party SEVERN FUELS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyA.P. TRAVEL LIMITEDEvent Date2013-07-04
SolicitorMaitland Walker LLP
In the Bridgend County Court case number 72 A Petition to wind up the above-named Company A.P. Travel Limited registered no. 06351749 registered office Adey Fitzgerald & Walker, 60 The Pavilion, Eastgate, Cowbridge, Vale of Glamorgan CF71 7AB presented on 4 July 2013 by SEVERN FUELS LIMITED , of Progress Industrial Estate, Station Road, Rogiet, Newport, South Wales NP26 3UE , will be heard at Bridgend County Court, at The Law Courts, Sunnyside, Bridgend, South Wales CF31 4AJ , on 14 August 2013 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 August 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP TRAVEL LIMITEDEvent Date2012-05-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyAP TRAVEL LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP TRAVEL 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 AP TRAVEL 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 CF71 7AB