Audley Travel Group Limited

Active03190720 Private limited company
Incorporated
25 April 1996 (30 years)
Previously known as
Asian Journeys Limited (until 15 June 2001)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
South East
Address
New Mill
New Mill Lane
Witney
OX29 9SX

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born August 1969 (57)
Director · Appointed 31 January 2021
British
Born February 1972 (54)
Patel, Sonal
Secretary · Appointed 12 August 2019
Director · Appointed 19 March 2012
British
Born September 1957 (69)
Officer history (15 former)
10 September 2026
Resigned Hanson, Mark Christopher as Director
27 May 2026
Resigned Longman, Nicholas Winston as Director
26 March 2026
Appointed Hodgson, Richard Paul as Director
10 September 2021
Resigned Montgomery, Duncan as Director
31 January 2021
Resigned Steinmeyer, Nils Olin as Director
31 January 2021
Appointed Phillips, David John as Director
15 January 2021
Appointed Montgomery, Duncan as Director
12 August 2019
Appointed Patel, Sonal as Secretary
5 July 2019
Resigned Ward, Elizabeth Ann as Secretary
18 December 2018
Resigned Simkins, Ian as Director
27 September 2018
Appointed Longman, Nicholas Winston as Director
15 December 2016
Appointed Ward, Elizabeth Ann as Secretary
15 December 2016
Resigned Kelman, Richard Francis as Director
28 July 2016
Appointed Steinmeyer, Nils Olin as Director
27 May 2016
Resigned Bumstead, Ivan Victor as Director
13 November 2015
Appointed Hanson, Mark Christopher as Director
13 November 2015
Resigned Mantel, Christopher John as Director
8 September 2014
Appointed Bumstead, Ivan Victor as Director
4 January 2013
Appointed Kelman, Richard Francis as Director
31 October 2012
Appointed Simkins, Ian as Director
19 March 2012
Resigned Brewer, John Edward as Secretary
19 March 2012
Appointed Prosser, Richard John as Director
19 March 2012
Resigned Brewer, John Edward as Director
19 March 2012
Resigned Burkinshaw, Craig as Director
1 October 2007
Appointed Mantel, Christopher John as Director
1 July 1997
Appointed Brewer, John Edward as Director
28 May 1996
Resigned Burkinshaw, Craig as Secretary
28 May 1996
Appointed Brewer, John Edward as Secretary
25 April 1996
Appointed Jpcors Limited as Corporate Nominee Secretary
25 April 1996
Resigned Jpcors Limited as Corporate Nominee Secretary
25 April 1996
Appointed Jpcord Limited as Corporate Nominee Director
25 April 1996
Resigned Jpcord Limited as Corporate Nominee Director
25 April 1996
Appointed Burkinshaw, Craig as Secretary
25 April 1996
Appointed Burkinshaw, Craig 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
Private Limited Company
Reg. no. 09908608

Filings 176

Show all 176 filings

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