Aon Travel Limited

Active03610888 Private limited company
Incorporated
6 August 1998 (28 years)
Industry
Tour operator activities (79120)
Owned by
Travan Services Limited
Accounts type
Small
Region
West Midlands
Address
5 Aston Street
Shifnal
Shropshire
TF11 8DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 April 2017
Resigned Roberts, Linda Mary as Director
31 May 2016
Appointed O'Donoghue, Michael Peter as Director
31 December 2011
Resigned Gillett, Basil Michael as Secretary
6 April 2001
Resigned Roberts, Linda Mary as Secretary
6 April 2001
Appointed Gillett, Basil Michael as Secretary
6 April 2001
Resigned Ormonde, James Brendan as Director
5 April 2001
Appointed Roberts, Linda Mary as Director
8 October 1998
Appointed Ormonde, James Brendan as Director
8 October 1998
Appointed Roberts, Linda Mary as Secretary
8 September 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
8 September 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
6 August 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
6 August 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Travan Services Limited
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. 088476c

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£176,906
Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,089,875 £1,094,339 £1,098,764 £1,102,647 £1,108,535 £1,118,389 £1,123,747
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000,000£1,000,000£1,000,000£1,000,000
Current Assets£376,199£352,619£341,070£289,103£279,120£270,920£272,494
Debtors£199,293£153,062£162,778£127,282£131,654£100,660£120,096
Cash£176,906£199,557£178,292£161,821£147,466£170,260£152,398
Creditors (< 1 year)£252,452£234,230£232,535£186,456£180,356£176,581£182,619
Net Current Assets£123,747£118,389£108,535£102,647£98,764£94,339£89,875
Shareholder Funds£1,123,747£1,118,389£1,108,535£1,102,647£1,098,764£1,094,339£1,089,875

Filings 89

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates7 August 2026
19 May 2026Accounts for a small company31 December 2025
12 August 2025Confirmation statement with no updates7 August 2025
8 May 2025Accounts for a small company31 December 2024
15 August 2024Confirmation statement with no updates7 August 2024
Show all 89 filings

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