Aito Promotions Limited

Active02892107 Private limited company
Incorporated
27 January 1994 (32 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Susannah Charlotte Felicity De Carteret
Owned by
Accounts type
Small
Region
Greater London
Address
18 Bridle Lane
Twickenham
TW1 3EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

De Carteret, Susannah Charlotte Felicity
Director · Appointed 31 March 2026
British
Born May 1967 (59)
Director · Appointed 6 March 2025
Also at Aito - the Specialist Travel Association Ltd
English
Born February 1972 (54)
Director · Appointed 18 September 2024
Also at Aito - the Specialist Travel Association Ltd, Fleewinter Limited, Villavest Limited · more companies
British
Born April 1966 (60)
Director · Appointed 29 March 2022
Also at Topaz862 Ltd, Aito - the Specialist Travel Association Ltd
British
Born January 1960 (66)
Director · Appointed 27 April 2021
Also at Aito - the Specialist Travel Association Ltd, Syz Travel & Leisure Consultancy Limited · more companies
British
Born April 1962 (64)
Director · Appointed 3 March 2021
Also at Aito - the Specialist Travel Association Ltd
British
Born July 1962 (64)
Sumners, Martyn
Secretary · Appointed 1 September 2020
Director · Appointed 1 March 2019
Also at Aito - the Specialist Travel Association Ltd
British
Born September 1964 (62)
Director · Appointed 27 February 2019
Also at Aito - the Specialist Travel Association Ltd
British
Born August 1989 (37)
Director · Appointed 21 February 2018
Also at Ciceroni Tours Limited, Aito - the Specialist Travel Association Ltd
British
Born January 1962 (64)
Director · Appointed 26 February 2015
Also at Aito - the Specialist Travel Association Ltd · more companies
British
Born June 1959 (67)
Director · Appointed 20 April 2010
Also at Aito - the Specialist Travel Association Ltd, Discovery Worldwide Limited, Sunvil Africa Limited · more companies
British
Born September 1965 (61)
Director · Appointed 17 April 2007
Also at Tangney Tours Limited, Aito - the Specialist Travel Association Ltd, Fairfield Business Park Management Limited · more companies
British
Born December 1950 (75)
Officer history (82 former)
30 September 2026
Resigned Sherlock, Nicola as Director
8 April 2026
Appointed Sherlock, Nicola as Director
31 March 2026
Appointed De Carteret, Susannah Charlotte Felicity as Director
6 March 2025
Resigned Bradley, Sarah Madaline as Director
6 March 2025
Appointed Benians, Daniel Stephen as Director
18 September 2024
Appointed Luxmoore, Alisdair Maarten as Director
11 July 2024
Resigned Josephides, Noel Alex as Director
18 April 2024
Resigned Hope, Amy Victoria as Director
18 April 2024
Resigned Mckinlay, Heather Jo-Anne as Director
18 April 2024
Resigned Broccoli, Daniele as Director
29 March 2023
Resigned Sealy, Neil Jonathan as Director
30 January 2023
Resigned Moore, Derek as Director
1 December 2022
Resigned Thirtle, John Martin as Director
29 March 2022
Appointed Garland, Martin Peter as Director
14 February 2022
27 April 2021
Resigned Luxmoore, Alisdair Maarten as Director
27 April 2021
Appointed Zimmerman, Sara Yvonne as Director
27 April 2021
Appointed Broccoli, Daniele as Director
27 April 2021
Appointed Hope, Amy Victoria as Director
27 April 2021
Resigned Telfer, John as Director
27 April 2021
Appointed Mckinlay, Heather Jo-Anne as Director
3 March 2021
1 February 2021
Resigned Gannan, Matthew James as Director
1 September 2020
Resigned Hopkinson, Ian Robert as Secretary
1 September 2020
Appointed Sumners, Martyn as Secretary
5 March 2020
Appointed Telfer, John as Director
5 March 2020
Appointed Sealy, Neil Jonathan as Director
5 March 2020
Resigned Westrip, James Peter as Director
5 March 2020
Resigned Clark, Samuel George as Director
3 December 2019
Resigned Cook, Kathleen Lilian as Director
1 March 2019
Appointed Sumners, Martin Vincent Thomas as Director
27 February 2019
Resigned Kenward, Kathryn Jane as Director
27 February 2019
Resigned Russell, Virginia Clare as Director
27 February 2019
Appointed Dobbs, Oliver Samir Yaseen as Director
21 April 2018
Resigned Mccabe, Alistair George as Director
21 February 2018
Appointed Brook, Stephen William as Director
2 March 2017
Resigned Bryan, Jonathan George as Director
22 February 2017
Appointed Westrip, James Peter as Director
22 February 2017
Appointed Cook, Kathleen Lilian as Director
22 February 2017
Appointed Bradley, Sarah Madaline as Director
31 August 2016
Resigned Yucel, Zekiye as Director
23 February 2016
Appointed Yucel, Zekiye as Director
23 February 2016
Resigned Shafe, Nicky as Director
23 February 2016
Resigned Telfer, John as Director
23 February 2016
Resigned Neilson, Barrie Edward as Director
23 February 2016
23 February 2016
Appointed Gannan, Matthew James as Director
23 February 2016
Appointed Thirtle, John Martin as Director
4 January 2016
Resigned Goudie, Pru Julia as Director
26 February 2015
Resigned Yucel, Zekiye as Director
26 February 2015
Appointed Rowles, Christopher John as Director
26 February 2015
Resigned D'Cruz, Alan as Director
26 February 2014
Resigned Singh, Amrit as Director
26 February 2014
Appointed Clark, Samuel George as Director
26 February 2014
Appointed Yucel, Zekiye as Director
26 February 2014
Resigned Donneley, Alastair James as Director
26 February 2014
Appointed D'Cruz, Alan as Director
27 February 2013
Appointed Bryan, Jonathan George as Director
27 February 2013
Appointed Goudie, Pru Julia as Director
27 February 2013
Appointed Mccabe, Alistair George as Director
27 February 2013
Appointed Russell, Virginia Clare as Director
27 February 2013
Appointed Luxmoore, Alisdair Maarten as Director
27 February 2013
Resigned Weinhardt, Susan Jane as Director
27 February 2013
Resigned Wickers, David Charles as Director
31 August 2012
Resigned Dacosta, Stephen Lawrence as Director
29 February 2012
Resigned Traynor, Peter James as Director
29 February 2012
Resigned Gillies, John as Director
15 March 2011
9 August 2010
Appointed Weinhardt, Susan Jane as Director
14 July 2010
Resigned Beale, Mark Ernest as Director
20 April 2010
Appointed Traynor, Peter James as Director
20 April 2010
Appointed Mcintyre, Christopher John as Director
20 April 2010
Appointed Neilson, Barrie Edward as Director
20 April 2010
Resigned Edgeley, Graham John as Director
20 April 2010
Appointed Telfer, John as Director
20 April 2010
Resigned Diski, Roger as Director
20 April 2010
Appointed Shafe, Nicky as Director
20 April 2010
Resigned Ovenden, Phillip Sidney as Director
20 April 2010
Appointed Beale, Mark Ernest as Director
20 April 2010
Appointed Dacosta, Stephen Lawrence as Director
20 April 2010
Resigned Koc, Akin as Director
17 December 2009
Resigned Nickerson, Amanda Joy as Director
3 July 2009
Resigned Hicks, Laurence Reginald as Director
22 April 2009
Appointed Donneley, Alastair James as Director
22 April 2009
Appointed Hicks, Laurence Reginald as Director
22 April 2009
Appointed Breen, Christopher Charles Andrew as Director
22 April 2009
Appointed Wickers, David Charles as Director
22 April 2009
Resigned Urquhart, Fiona Meredith as Director
22 April 2009
Appointed Nickerson, Amanda Joy as Director
5 November 2008
Appointed Kenward, Kathryn Jane as Director
22 April 2008
Resigned Sykes-Balls, Michael Henry as Director
22 April 2008
Resigned Potter, Sandra Caroline as Director
22 April 2008
Resigned Taylor, Neil Macrae as Director
19 November 2007
Resigned Young, Julienne as Director
17 April 2007
Appointed Diski, Roger as Director
17 April 2007
Appointed Tangney, Patrick John as Director
17 April 2007
Appointed Singh, Amrit as Director
7 March 2007
Resigned Clubb, Graham Alan as Director
4 April 2006
Appointed Koc, Akin as Director
4 April 2006
Resigned Lakshman, Jayvant as Director
4 April 2006
Resigned Hearn, Richard Andrew as Director
4 April 2006
Appointed Potter, Sandra Caroline as Director
18 January 2006
Appointed Hopkinson, Ian Robert as Secretary
18 January 2006
Resigned Stewart, Peter James Robert as Secretary
1 January 2006
Appointed Ovenden, Phillip Sidney as Director
31 December 2005
Resigned Atkinson, Richard Westaway as Director
28 September 2005
Appointed Lakshman, Jayvant as Director
20 April 2005
20 April 2005
Appointed Urquhart, Fiona Meredith as Director
20 April 2005
Appointed Clubb, Graham Alan as Director
30 September 2004
Resigned Wilde, Stephen Francis as Director
22 September 2004
Resigned Garland, Martin Peter as Director
31 July 2004
Resigned Lawson, Annabel Kate, Dr as Director
30 June 2004
Resigned Arblaster, Lynette Ane Marie as Director
20 April 2004
Appointed Wilde, Stephen Francis as Director
20 April 2004
Appointed Moore, Derek as Director
6 February 2004
Resigned Norrington, Benedict Stewart as Director
9 April 2003
Appointed Lawson, Annabel Kate, Dr as Director
9 April 2003
Resigned Lloyd, Rachel as Director
9 April 2003
Appointed Breen, Christopher Charles Andrew as Director
9 April 2003
Resigned Stembridge, Susan as Director
9 April 2003
Appointed Young, Julienne as Director
9 April 2003
Appointed Edgeley, Graham John as Director
6 March 2002
Resigned Trinder, Howard Philip as Director
6 March 2002
Resigned Bruce Mitford, Michael John as Director
22 November 2001
Appointed Arblaster, Lynette Ane Marie as Director
22 November 2001
Appointed Norrington, Benedict Stewart as Director
22 November 2001
Appointed Stembridge, Susan as Director
2 November 2001
Appointed Lloyd, Rachel as Director
1 September 2001
Appointed Josephides, Noel Alex as Director
6 June 2001
Appointed Trinder, Howard Philip as Director
6 June 2001
Appointed Gillies, John as Director
6 June 2001
Resigned Bennett, John Blair as Director
6 June 2001
Appointed Sykes-Balls, Michael Henry as Director
6 June 2001
Resigned Morgan, Nicholas Harvey as Director
6 June 2001
Resigned Trigger, Colin as Director
6 June 2001
Resigned Clarkson, Joanna Mary as Director
28 June 2000
Appointed Atkinson, Richard Westaway as Director
28 June 2000
Appointed Clarkson, Joanna Mary as Director
28 June 2000
Resigned Chandler, Paul Jonathan as Director
28 June 2000
Appointed Garland, Martin Peter as Director
28 June 2000
Resigned Wimms, Richard Alan as Director
5 August 1999
Resigned Sheppard, Jane Margaret as Director
30 June 1999
Appointed Hearn, Richard Andrew as Director
30 June 1999
Appointed Taylor, Neil Macrae as Director
30 June 1999
Appointed Bruce Mitford, Michael John as Director
13 February 1999
Resigned Moore, Robert Kenneth as Director
2 February 1999
Resigned Bass, Richard John as Director
14 July 1998
Resigned Burgess, Peter Robert as Director
14 July 1998
Resigned Wilde, Stephen Francis as Director
14 July 1998
Resigned Sykes-Balls, Michael Henry as Director
14 July 1998
Resigned Weston, David John as Director
14 July 1998
Appointed Sheppard, Jane Margaret as Director
1 June 1998
Resigned Allison, Catherine as Secretary
1 June 1998
Appointed Stewart, Peter James Robert as Secretary
15 July 1997
Appointed Chandler, Paul Jonathan as Director
15 July 1997
Appointed Weston, David John as Director
15 July 1997
Appointed Morgan, Nicholas Harvey as Director
15 July 1997
Appointed Moore, Robert Kenneth as Director
15 July 1997
Appointed Trigger, Colin as Director
15 July 1997
Appointed Bass, Richard John as Director
15 July 1997
Resigned Kirker, Christopher Ian as Director
15 July 1997
Appointed Bennett, John Blair as Director
15 July 1997
Appointed Burgess, Peter Robert as Director
15 July 1997
Appointed Sykes-Balls, Michael Henry as Director
15 May 1997
Appointed Wimms, Richard Alan as Director
31 January 1997
10 September 1996
Appointed Wilde, Stephen Francis as Director
12 March 1996
Resigned Rhodes, Stephen Graham as Director
27 January 1994
Resigned Thomas, Howard as Nominee Secretary
27 January 1994
Appointed Rhodes, Stephen Graham as Director
27 January 1994
Appointed Josephides, Noel Christie Luciano as Director
27 January 1994
Resigned Tester, William Andrew Joseph as Nominee Director
27 January 1994
Appointed Kirker, Christopher Ian as Director
27 January 1994
Appointed Tester, William Andrew Joseph as Nominee Director
27 January 1994
Appointed Allison, Catherine as Secretary
27 January 1994
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 02614755

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aito - the Specialist Travel Association Ltd
Aito Financial Protection Services Ltd Owns 75–100% of shares
Aito Promotions Limited This company Owns 75–100% of shares
UK Outbound Travel Group Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£21,065
Cash
£49,806
Employees
6
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £105,956 £41,127 £29,586 £29,097 £25,872 £21,065
Balance sheet detail
202520242023202220212020
Current Assets£158,486£190,917£278,837£253,600£240,857£301,989
Cash£49,806£113,530£125,599£82,121£120,508£296,840
Creditors (< 1 year)£137,421£165,045£249,740£224,014£199,730£196,033
Net Current Assets£21,065£25,872£29,097£29,586£41,127£105,956
Net Assets£21,065£25,872£29,097£29,586£41,127£105,956
Shareholder Funds£21,065£25,872£29,097£29,586£41,127£105,956

Filings 274

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
28 April 2026Accounts for a small company31 August 2025
10 April 2026Appointment of a director
31 March 2026Appointment of a director
30 January 2026Confirmation statement with no updates29 January 2026
Show all 274 filings

Some other companies at this address

Aito - the Specialist Travel Association Ltd
Aito Financial Protection Services Ltd

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