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Australian Pacific Touring (u.k.) Limited, London

Australian Pacific Touring (U.k.) Limited is a private limited company. Once, it was called Australian Pacific Tours (U.k.) Limited (changed on 2000-11-21). Located at 48 Warwick Street, London W1B 5AW, the aforementioned 41 years old business was incorporated on 1982-09-07 and is officially categorised as "travel agency activities" (SIC: 79110).
3 directors can be found in this company: Paul M. (appointed on 09 February 2024), Peter L. (appointed on 09 February 2024), Louise T. (appointed on 29 July 2022). Moving on to the secretaries (1 in total), we can name: Paul M. (appointed on 09 February 2024).
About
Name: Australian Pacific Touring (u.k.) Limited
Number: 01662539
Incorporation date: 1982-09-07
End of financial year: 31 December
 
Address: 48 Warwick Street
London
W1B 5AW
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Geoffrey M.
30 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Cruising Investments (Europe) Pty Ltd
7 April 2016 - 30 June 2018
Address 1230 Level 4, 1230 Nepean Hwy, Cheltenham, Victoria, Australia
Legal authority Australian Corporations Law
Legal form Proprietory Limited
Country registered Australia
Place registered Australian Securities & Investment Commission
Registration number 109467567
Nature of control: 75,01-100% shares

The due date for Australian Pacific Touring (U.k.) Limited confirmation statement filing is 2023-11-03. The latest confirmation statement was sent on 2022-10-20. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Geoffrey M. that has 1/2 or less of shares, 1/2 or less of voting rights. Cruising Investments (Europe) Pty Ltd has over 3/4 of shares. This corporate PSC is located at Level 4, 1230 Nepean Hwy, Victoria.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023 | accounts 		Free Download (31 pages)