Apg Travel Limited

Active03237686 Private limited company
Incorporated
14 August 1996 (30 years)
Previously known as
Destination Travel Limited (until 21 January 2021)
Destination Travel UK Limited (until 13 November 2003)
Industry
Travel agency activities (79110)
Directors
Paul Carter
Owned by
Maryland Group Limited
Accounts type
Dormant
Region
West Midlands
Address
Hawne Lodge
7C Westville Avenue
Kidderminster
DY11 6BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Paul
Director · Appointed 14 September 2011
British
Born October 1963 (63)
Director · Appointed 20 November 2008
British
Born August 1968 (58)
Secretary · Appointed 14 August 1996
British
Officer history (2 former)
14 September 2011
Appointed Carter, Paul as Director
20 November 2008
Appointed Burgess, Richard Conrad as Director
20 November 2008
Resigned Warner, Malcolm James as Director
14 August 1996
Appointed Carter, Paul as Secretary
14 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1996
Appointed Warner, Malcolm James as Director

Ownership 1 active

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

Maryland Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates26 October 2026
3 November 2026Replacement filing for the appointment of a director
27 October 2025Confirmation statement with no updates26 October 2025
24 September 2025Accounts for a dormant company31 December 2024
10 July 2025Registered office address changed
Show all recent filings

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