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Ayscough Travel Limited

00942563

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Royals, 353 Altrincham Road, Manchester, M22 4BJ
Incorporated 18/11/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74990
Non-trading company
79110
Travel agency activities

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Mr Adam James Knights

director · Since 01/06/2020

NONE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Nicola Jayne Matthews

secretary · Since 30/06/2023

Mr John Samuel Coffman

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 64

Also on 16 other boards

Miss Nicola Jayne Matthews

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Adam James Knights

director · Since 01/06/2020

British · England · Age 55

Nicola Jayne Matthews

secretary · Since 30/06/2023

John Samuel Coffman

director · Since 15/12/2025

American · United States · Age 64

Nicola Jayne Matthews

director · Since 15/12/2025

British · United Kingdom · Age 41

Former

David John Payne

director · Resigned 12/02/1993

David John Payne

secretary · Resigned 12/02/1993

Robert John Dowell

director · Resigned 01/11/1993

John Donald Lunn

director · Resigned 17/01/2007

Robert James Morgan

director · Resigned 17/01/2007

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

John Jansen

director · Resigned 14/07/2016

Graham John Ramsey

director · Resigned 02/11/2017

Andrew John Waller

director · Resigned 19/03/2020

Michael Kevan Beacher

secretary · Resigned 30/06/2023

Ian Charles Sinderson

director · Resigned 15/12/2025

Persons with Significant Control

Dt United Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

22, Bishopsgate, London, EC2N 4BQ

Reg: 16710219 · Companies House · Limited By Shares

Notified 18/09/2025

Former PSCs

Intermediate Capital Group Plc

Ceased 18/09/2025

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023Satisfied 10/02/2026
Charge
satisfied

LLOYDS TSB BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 10/03/2021Satisfied 10/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 12/12/2012Satisfied 10/02/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1The Royals
2026-07-25

THE ROYALS

post townManchester
2026-07-25

MANCHESTER

officer appointedMATTHEWS, Nicola Jayne
2026-07-25
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedCOFFMAN, John Samuel
2026-07-25
officer appointedKNIGHTS, Adam James
2026-07-25
officer appointedMATTHEWS, Nicola Jayne
2026-07-25