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Airport Direct Travel Limited

Airport Direct Travel Limited is an active company incorporated on 21 April 2006 with the registered office located in Exeter, Devon. Airport Direct Travel Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05788943
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ashford House
Grenadier Road
Exeter
Devon
EX1 3LH
England
Address changed on 2 May 2025 (6 months ago)
Previous address was
Telephone
01237426400
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Nov 1949
Director • Finance Director • British • Lives in England • Born in May 1972
Director • British • Lives in Spain • Born in Jul 1960
Director • Chief Digital Officer • British • Lives in England • Born in Feb 1978
Director • Travel Agent • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rezcomm Group Limited
Lord Ewen James Hanning Cameron and Marc Richard David Ive are mutual people.
Active
Smith Trustee Company Limited(The)
Lord Ewen James Hanning Cameron is a mutual person.
Active
Dillington Park Farm Limited
Lord Ewen James Hanning Cameron is a mutual person.
Active
Lets Go Bowling Limited
Simon Robin Maunder is a mutual person.
Active
Allangrange Mains Farm Limited
Lord Ewen James Hanning Cameron is a mutual person.
Active
Airport Direct Parking Limited
Marc Richard David Ive is a mutual person.
Active
FBMM Consultancy Ltd
Fiona Brigitte Marion McKeown is a mutual person.
Active
Rezcomm Limited
Marc Richard David Ive is a mutual person.
Active
Brands
Rezcomm
Rezcomm is a provider of ecommerce solutions for airports, offering a platform that integrates sales, marketing, and customer analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£768.85K
Increased by £617.07K (+407%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 9 (+82%)
Total Assets
£1.1M
Increased by £699.84K (+175%)
Total Liabilities
-£1.25M
Increased by £956.87K (+330%)
Net Assets
-£148.29K
Decreased by £257.03K (-236%)
Debt Ratio (%)
113%
Increased by 40.76% (+56%)
Latest Activity
Rezcomm Group Limited (PSC) Appointed
3 Months Ago on 29 Jul 2025
Simon Robin Maunder (PSC) Resigned
3 Months Ago on 29 Jul 2025
Ewen James Hanning Cameron (PSC) Resigned
3 Months Ago on 29 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Inspection Address Changed
6 Months Ago on 1 May 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Mr Simon Robin Maunder (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Lord Ewen James Hanning Cameron (PSC) Details Changed
2 Years Ago on 1 Nov 2023
Mrs Victoria Kathleen Wallace Details Changed
2 Years Ago on 1 Nov 2023
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Documents
Notification of Rezcomm Group Limited as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Cessation of Simon Robin Maunder as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Cessation of Ewen James Hanning Cameron as a person with significant control on 29 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 6 May 2025
Register(s) moved to registered inspection location Ashford House Grenadier Road Exeter Devon EX1 3LH
Submitted on 2 May 2025
Register inspection address has been changed to Ashford House Grenadier Road Exeter Devon EX1 3LH
Submitted on 1 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Director's details changed for Mr Marc Richard David Ive on 1 November 2023
Submitted on 1 Apr 2025
Director's details changed for Ms Fiona Brigitte Marion Mckeown on 1 November 2023
Submitted on 1 Apr 2025
Repayment History
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