Andante Travels Transport Company Limited. Head office in Whaddon. Check Director.

Andante Travels Transport Company Limited, Whaddon

Andante Travels Transport Company Limited is a private limited company. Registered at The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon SP5 3HT, this 11 years old enterprise was incorporated on 2012-08-02 and is categorised as "other transportation support activities" (SIC code: 52290).
2 directors can be found in the company: Ewan M. (appointed on 02 January 2024), Jackie W. (appointed on 29 August 2018).

About
Name: Andante Travels Transport Company Limited
Number: 08165345
Incorporation date: 2012-08-02
End of financial year: 31 December


Address:	The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon SP5 3HT
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Andante Travels Limited

6 April 2016

Address	The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	01969761
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kpc Ii Investments Limited

6 April 2016

Address	First Floor 35, 36 Great Marlborough Street, London, W1F 7JF, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	08814771
Nature of control:	right to appoint and remove directors

Kings Park Capital Llp

6 April 2016

Address	First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	Oc329652
Nature of control:	right to appoint and remove directors

The date for Andante Travels Transport Company Limited confirmation statement filing is 2024-08-16. The most recent one was filed on 2023-08-02. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Andante Travels Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Southampton Road, Whaddon, SP5 3HT Salisbury. The corporate PSC can be reached at Great Marlborough Street, W1F 7JF London. The corporate PSC can be reached at Great Marlborough Street, W1F 7JF London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, January 2024 \| accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, January 2024 \| other	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 2nd January 2024 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, December 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 10th, July 2019 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, June 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, June 2019 \| other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 14th, June 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 27th September 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018 \| accounts	Free Download (36 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 29th August 2018. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 29th August 2018. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 26th January 2018 filed on: 24th, May 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th March 2018. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 6th March 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, September 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, September 2017 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, September 2017 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 31st December 2016 filed on: 1st, February 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, November 2016 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 10th, November 2016 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 26th, September 2016 \| other	Free Download (3 pages)
AP01	New director appointment on Monday 6th June 2016. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
CH01	On Monday 6th June 2016 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd November 2015. filed on: 24th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th May 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd August 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on Tuesday 4th August 2015 capital
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, June 2015 \| resolution	Free Download
AP01	New director appointment on Thursday 14th May 2015. filed on: 9th, June 2015 \| officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 26th, May 2015 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 9th, September 2014 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, August 2014 \| gazette
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd August 2014 filed on: 8th, August 2014 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, August 2014 \| gazette	Free Download (1 page)
AD01	Change of registered office on Thursday 5th June 2014 from the Old Barn Old Road Alderbury Salisbury SP5 3AR England filed on: 5th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd August 2013 filed on: 8th, August 2013 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 8th, July 2013 \| accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 30th April 2013. filed on: 30th, April 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, April 2013 \| resolution	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 19th April 2013 filed on: 19th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, August 2012 \| incorporation	Free Download (7 pages)

Companies nearby
Dream Challenges Limited (0.00 mile)
Specialist Journeys Topco Limited (0.00 mile)
Inn Gear Limited (0.06 mile)
Daisy Farming Company Limited (0.11 mile)


Winterbourne Trustee Services Limited (0.00 mile)
Arblaster & Clarke Wine Tours Limited (0.00 mile)
Richmond Graphics Limited (0.11 mile)
E. Neville Ltd. (0.11 mile)

Find other company