TRAVELEX AGENCY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TRAVELEX AGENCY SERVICES LIMITED
COMPANY NUMBER
04621879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/2002
(21 years and 11 months old)
WEBSITE
https://www.travelex.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2003
07/01/2004
TRAVELEX MT SERVICES LIMITED
View all previous names
PETERBOROUGH
PE3 6SB
Telephone: 03453005833
TPS: No
Worldwide House
Thorpe Wood
PETERBOROUGH
PE3 6SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVELEX LIMITED | In Administration | View Report |
| TRAVELEX AGENCY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Simon Alexander Jackson (919725206) Appointed |
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
Credit Risk Overview
Want to learn more about TRAVELEX AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVELEX AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVELEX AGENCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2021 - Present (3years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/06/2024 - Present (5 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/06/2024 | New Board Member Simon Alexander Jackson (919725206) Appointed |
| 19/04/2024 | Philip Jon Barter (917348934) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 25/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | Peter Marsh (928872542) has left the board |
| 11/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Suzanne Rachel Sennett (928766514) Appointed |
| 27/10/2021 | New Board Member Peter Marsh (928872542) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | Lauren Alexandra Ross (926228894) has left the board |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | New Board Member Peter Marsh (928872542) Appointed |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | New Board Member Peter Marsh (928872542) Appointed |
| 27/10/2021 | Nathan John Best (925434166) has left the board |
| 27/10/2021 | Lauren Alexandra Ross (926228894) has left the board |
| 27/10/2021 | New Board Member Daryl Peter Thomas Norman (924775586) Appointed |
| 27/10/2021 | Lauren Alexandra Ross (926228894) has left the board |
| 27/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/09/2019 | Daryl Norman (917351309) has left the board |
| 13/09/2019 | New Board Member Lauren Ross (926228894) Appointed |
| 28/01/2019 | Stephen Patrick O'Donovan (912735167) has left the board |
| 18/01/2019 | New Board Member Nathan John Best (925434166) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 21/08/2018 | New Company Secretary Victoria Benis-Lonsdale (924954678) Appointed |
| 21/08/2018 | Ellen Loi (923035517) has left the board |
| 09/08/2018 | John Rayment (923420836) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/06/2017 | New Board Member John Rayment (923420836) Appointed |
| 03/05/2017 | Sylvain Marc Pignet (907449396) has left the board |
| 03/05/2017 | New Company Secretary Ellen Loi (923035517) Appointed |
| 13/02/2017 | Darren Paul Brown (917923117) has left the board |
| 13/02/2017 | New Board Member Philip Jon Barter (917348934) Appointed |
| 28/12/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
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