Aat King's Tours (U.K.) Limited

Active02813876 Private limited company
Incorporated
29 April 1993 (33 years)
Previously known as
Unilodge Limited (until 15 July 1993)
Industry
Tour operator activities (79120)
Controlled by
Apollo Global Management, Inc.
Accounts type
Full
Region
Greater London
Address
1st Floor
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Benjamin Robin
Director · Appointed 8 February 2023
Australian
Born August 1971 (55)
Director · Appointed 22 February 2022
British
Born December 1969 (56)
Howie, Derek Ivol David
Secretary · Appointed 6 January 2011
Director · Appointed 24 July 2008
British
Born April 1965 (61)
Officer history (24 former)
8 February 2023
Appointed Hall, Benjamin Robin as Director
22 February 2022
Resigned Hall, Benjamin Robin as Director
22 February 2022
Appointed Gattrell, Jillian Kathleen as Director
19 February 2018
Resigned Chapman, Annaliesa as Director
19 February 2018
Appointed Hall, Benjamin Robin as Director
6 January 2011
Resigned Bunney, Kevin Richard as Director
6 January 2011
Appointed Chapman, Annaliesa as Director
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
6 January 2011
Resigned Bunney, Kevin Richard as Secretary
24 July 2008
Appointed Howie, Derek Ivol David as Director
24 July 2008
Resigned Baker, Paul Raymond as Director
19 February 2004
Appointed Bunney, Kevin Richard as Director
19 February 2004
Resigned Hosking, David Dargaville as Director
11 February 2004
Resigned Boulding, John Stephen as Director
11 February 2004
Resigned Gibb, Howard Maxwell as Director
6 February 2004
Appointed Hosking, David Dargaville as Director
6 February 2004
Appointed Baker, Paul Raymond as Director
19 March 2003
Resigned Newman, Christopher John as Director
19 December 2001
Appointed Boulding, John Stephen as Director
19 December 2001
Resigned Bunney, Kevin Richard as Director
19 December 2001
Appointed Newman, Christopher John as Director
31 January 2001
Resigned Newton, Dallas Andrew as Director
16 May 2000
Resigned Tollman, Brett Gideon as Director
16 May 2000
Resigned Ness, Michael Anthony as Director
21 August 1998
Resigned Mcauliffe, Ian Jeffrey as Secretary
21 August 1998
Appointed Bunney, Kevin Richard as Secretary
21 August 1998
Appointed Bunney, Kevin Richard as Director
16 January 1998
Appointed Tollman, Brett Gideon as Director
16 January 1998
Appointed Ness, Michael Anthony as Director
16 January 1998
Appointed Gibb, Howard Maxwell as Director
16 January 1998
Resigned Carolan, Anthony John Hauer as Director
16 January 1998
Resigned Fulthorpe, Michael David as Director
12 December 1997
Appointed Fulthorpe, Michael David as Director
12 December 1997
Resigned Mcauliffe, Ian Jeffrey as Director
12 December 1997
Appointed Carolan, Anthony John Hauer as Director
12 December 1997
Resigned Page, Darren Gregory as Director
12 December 1997
Resigned Page, Mayer Ronald as Director
1 August 1997
Appointed Mcauliffe, Ian Jeffrey as Director
1 March 1996
Resigned Excellet Investments Limited as Corporate Secretary
1 March 1996
Appointed Mcauliffe, Ian Jeffrey as Secretary
1 March 1996
Appointed Page, Darren Gregory as Director
13 February 1996
Resigned Burton, John David as Director
30 June 1993
Resigned Markdirect Limited as Corporate Director
30 June 1993
Appointed Page, Mayer Ronald as Director
30 June 1993
Appointed Newton, Dallas Andrew as Director
30 June 1993
Appointed Burton, John David as Director
6 May 1993
Appointed Excellet Investments Limited as Corporate Secretary
6 May 1993
Appointed Markdirect Limited as Corporate Director
6 May 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 May 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 April 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director
29 April 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Apollo Global Management, Inc.
Corporate entity · Notified 1 November 2024
Has significant influence or control
Delaware Corporation
Reg. no. 4382726
Former controllers (3)
1 April 2026
Ceased Aat Kings Tours International Limited — Owns 75–100% of shares
31 October 2024
Ceased Victoria Etta Tollman O’hana — Owns 50–75% of shares
1 July 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares

What Aat King's Tours say about themselves

“AAT Kings, Australia's favourite guided holiday company providing a wide range of day tours, short breaks & guided holidays in AU & NZ. Browse our tours now.”

— from aatkings.co.uk

Filings 157

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
24 September 2026Full accounts31 December 2025
13 August 2026Registered office address changed
29 April 2026Confirmation statement with no updates29 April 2026
2 April 2026Cessation of a person with significant control
Show all 157 filings

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