Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Ausonia Services Limited
- Incorporated
- 23 September 1994 (32 years)
- Industry
- Travel agency activities (79110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Zodiac House Calleva ParkAldermastonReadingRG7 8HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2015
British
Born February 1977 (49)
Officer history (11 former)
31 July 2015
1 March 2015
9 December 2014
1 August 2012
28 October 2011
28 October 2011
28 October 2011
9 November 2002
6 November 2002
6 November 2002
20 September 2002
19 September 2002
28 March 2002
28 March 2002
28 March 2002
28 March 2002
Resigned Vestrini, Christopher as Secretary
28 March 2002
Resigned Vestrini, Alessandro as Director
23 September 1994
23 September 1994
23 September 1994
23 September 1994
23 September 1994
Appointed Vestrini, Christopher as Secretary
23 September 1994
Appointed Vestrini, Alessandro as Director
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
Right to appoint and remove directors
Limited Company
Reg. no. 03732924
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bravo Travel Limited Owns 75–100% of shares
Ausonia Services Limited This company Owns 75–100% of shares
Flying Eagles Ltd Owns 75–100% of shares
Holiday Genie Limited Owns 75–100% of shares
Holidaygenie.Com Limited Owns 75–100% of shares
Travel Up Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £2,010
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £261,967 | £260,339 |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 10 September 2025 | Full accounts | 31 March 2025 | ||
| 23 May 2025 | Director's details changed | |||
| 3 March 2025 | Director's details changed | |||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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