Activities Abroad Limited

Company Name	Activities Abroad Limited
Directors	Amy Victoria Hope and Ian Stuart Finlay
Company Status	Active
Company Number	05208048
Category	Private Limited Company
Incorporation Date	17 August 2004(19 years, 8 months ago)
Previous Name	Delesh Ltd

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mrs Amy Victoria Hope
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Brinkburn Street Suite B The Old Public Library Newcastle Upon Tyne NE6 2AR

Director Name	Mr Ian Stuart Finlay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(19 years after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	168 Brinkburn Street Suite B The Old Public Library Newcastle Upon Tyne NE6 2AR

Secretary Name	Amy Victoria Hope
Status	Current
Appointed	30 August 2023(19 years after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	168 Brinkburn Street Suite B The Old Public Library Newcastle Upon Tyne NE6 2AR

Director Name	Mr Derek Nichol
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 26 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies West Main Street West Witton Leyburn North Yorkshire DL8 4LP

Director Name	Mr Alistair William McLean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 week, 1 day after company formation)
Appointment Duration	19 years (resigned 30 August 2023)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Studio 207-208 Maling Exchange Hoults Yard Walker Byker Newcastle Newcastle Upon Tyne NE6 1AB

Secretary Name	Mr Derek Nichol
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 week, 1 day after company formation)
Appointment Duration	13 years, 10 months (resigned 26 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Hollies West Main Street West Witton Leyburn North Yorkshire DL8 4LP

Secretary Name	Mrs Kate McLean
Status	Resigned
Appointed	10 July 2018(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2023)
Role	Company Director
Correspondence Address	Studio 207-208 Maling Exchange Hoults Yard Walker Byker Newcastle Newcastle Upon Tyne NE6 1AB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	activitiesabroad.com

Location

Registered Address	168 Brinkburn Street Suite B The Old Public Library Newcastle Upon Tyne NE6 2AR
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Activity Travel Co. 100.00% Ordinary

Financials

Year	2014
Net Worth	£499,935
Cash	£45,312
Current Liabilities	£66,635

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Filing History

19 December 2023	Director's details changed for Mrs Amy Victoria Hope on 18 December 2023 (2 pages)
18 December 2023	Director's details changed for Mr Ian Stuart Finlay on 18 December 2023 (2 pages)
18 December 2023	Director's details changed for Mr Ian Stuart Finlay on 18 December 2023 (2 pages)
20 November 2023	Registered office address changed from 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR England to 168 Brinkburn Street Suite B the Old Public Library Newcastle upon Tyne NE6 2AR on 20 November 2023 (1 page)
27 October 2023	Registered office address changed from Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB to 168 Brinkburn Street Suite B, 168 Brinkburn Street the Old Public Library Newcastle NE6 2AR on 27 October 2023 (1 page)
4 September 2023	Appointment of Amy Victoria Hope as a secretary on 30 August 2023 (2 pages)
4 September 2023	Appointment of Mr Ian Finlay as a director on 30 August 2023 (2 pages)
31 August 2023	Termination of appointment of Alistair William Mclean as a director on 30 August 2023 (1 page)
31 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
31 August 2023	Statement of capital following an allotment of shares on 17 September 2004 GBP 100 (2 pages)
31 August 2023	Termination of appointment of Kate Mclean as a secretary on 30 August 2023 (1 page)
31 August 2023	Annual return made up to 17 August 2007 with a full list of shareholders (5 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
22 July 2022	Change of details for The Artisan Travel Company Limited as a person with significant control on 14 July 2022 (2 pages)
21 July 2022	Change of details for The Artisan Travel Company Limited as a person with significant control on 17 August 2018 (2 pages)
27 January 2022	Appointment of Mrs Amy Victoria Hope as a director on 14 January 2022 (2 pages)
16 December 2021	Total exemption full accounts made up to 31 August 2021 (4 pages)
15 September 2021	Registered office address changed from Suite 2 Netherton Park Stannington Northumberland NE61 6EF to Studio 207-208 Maling Exchange Hoults Yard Walker Road Byker Newcastle Newcastle upon Tyne NE6 1AB on 15 September 2021 (2 pages)
26 August 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
25 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
11 July 2018	Change of details for Activity Travel Company as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Termination of appointment of Derek Nichol as a secretary on 26 June 2018 (1 page)
10 July 2018	Appointment of Mrs Kate Mclean as a secretary on 10 July 2018 (2 pages)
28 June 2018	Director's details changed for Mr Alistair William Mclean on 5 June 2018 (2 pages)
26 June 2018	Termination of appointment of Derek Nichol as a director on 26 June 2018 (1 page)
16 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
13 June 2016	Secretary's details changed for Mr. Derek Nichol on 13 June 2016 (1 page)
13 June 2016	Director's details changed for Mr. Derek Nichol on 13 June 2016 (2 pages)
13 June 2016	Director's details changed for Mr. Derek Nichol on 13 June 2016 (2 pages)
13 June 2016	Secretary's details changed for Mr. Derek Nichol on 13 June 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
3 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 August 2010	Director's details changed for Alistair William Mclean on 17 August 2010 (2 pages)
31 August 2010	Director's details changed for Alistair William Mclean on 17 August 2010 (2 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
24 August 2009	Return made up to 17/08/09; full list of members (3 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
19 March 2009	Return made up to 17/08/08; full list of members (4 pages)
19 March 2009	Return made up to 17/08/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
13 November 2007	Return made up to 17/08/07; no change of members (7 pages)
13 November 2007	Return made up to 17/08/07; no change of members (7 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 October 2006	Return made up to 17/08/06; full list of members (7 pages)
2 October 2006	Return made up to 17/08/06; full list of members (7 pages)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
14 September 2005	Return made up to 17/08/05; full list of members 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed;new director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New secretary appointed;new director appointed (2 pages)
10 September 2004	Company name changed delesh LTD\certificate issued on 10/09/04 (2 pages)
10 September 2004	Company name changed delesh LTD\certificate issued on 10/09/04 (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page)
19 August 2004	Secretary resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Secretary resigned (1 page)
17 August 2004	Incorporation (9 pages)
17 August 2004	Incorporation (9 pages)

Activities Abroad Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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