Audley Travel Group Limited
03190720
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 13/11/2015
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 27/09/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 9 other boards
secretary · Since 12/08/2019
director · Since 31/01/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 6 other boards
director · Since 26/03/2026
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
Persons with Significant Control
Boketto Bidco Limited
New Mill, New Mill Lane, Witney, OX29 9SX
Reg: 09908608 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
JONATHAN ANTON SPENCE, TRACEY KATHLEEN MARTIN, PATRICIA MCAULEY AND SELINA KIM CHADHA IN THEIR
MICHAEL MEDLICOTT AS TRUSTEE OF THE AIR TRAVEL TRUST · CATHERINE RUTH STAPLES AS TRUSTEE OF THE AIR TRAVEL TRUST · RICHARD TREVOR RELTON JACKSON AS TRUSTEE OF THE AIR TRAVEL TRUST · CHRISTINE JESNICK AS TRUSTEE OF THE AIR TRAVEL TRUST
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT)
BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
EMMA LUCIA TER HAAR, HARRIET ELIZABETH GOSLING AND LAURA CATHRYN GOSLING