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Acton-Berkeley Travel Limited
Acton-Berkeley Travel Limited is a dormant company incorporated on 31 May 1984 with the registered office located in London, Greater London. Acton-Berkeley Travel Limited was registered 41 years ago.
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Status
Dormant
Dormant since
16 years ago
Voluntary strike-off
pending since 25 days ago
Company No
01820688
Private limited company
Age
41 years
Incorporated
31 May 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 December 2024
(9 months ago)
Next confirmation dated
1 December 2025
Due by
15 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 August 2025
Due by
31 May 2026
(8 months remaining)
Learn more about Acton-Berkeley Travel Limited
Contact
Address
One
Southampton Row
London
WC1B 5HA
Same address for the past
13 years
Companies in WC1B 5HA
Telephone
Unreported
Email
Unreported
Website
Sodexo.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sodexo Corporate Services (No.2) Limited
Director • Secretary
Sodexo Corporate Services (No.1) Limited
Director
Stuart Anthony Carter
Director • British • Lives in UK • Born in Mar 1965
Sodexo Services Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Directors Table Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Keyline Travel Management Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Cliff Evans Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Town & County Catering Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Sodexo Care Services Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Sodexo Vending Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Sodexo Catering Services Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
Sodexo Overseas Services Limited
Stuart Anthony Carter, Sodexo Corporate Services (No.1) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£147.85K
Same as previous period
Net Assets
-£147.85K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
25 Days Ago on 12 Aug 2025
Application To Strike Off
1 Month Ago on 4 Aug 2025
Sodexo Corporate Services (No.1) Limited Resigned
1 Month Ago on 25 Jul 2025
Sodexo Corporate Services (No.2) Limited Resigned
1 Month Ago on 25 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Get Credit Report
Discover Acton-Berkeley Travel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2025
Application to strike the company off the register
Submitted on 4 Aug 2025
Statement of capital on 1 August 2025
Submitted on 1 Aug 2025
Statement by Directors
Submitted on 1 Aug 2025
Solvency Statement dated 28/07/25
Submitted on 1 Aug 2025
Resolutions
Submitted on 1 Aug 2025
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 25 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 25 July 2025
Submitted on 28 Jul 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
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Repayment History
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