Aferry Ltd

Active04127327 Private limited company

What Aferry say about themselves

“Compare and book all major European ferries including ferries to France, Ireland, Holland, Spain and more, or view the latest ferry timetables and cheap ferry offers online with AFerry.com.”

— from aferry.co.uk
Incorporated
18 December 2000 (25 years)
Previously known as
Thetravelgateway Limited (until 10 January 2017)
Midlands Travel Limited (until 19 June 2002)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
South East
Address
2Morrow Court Appleford Road
Sutton Courtenay
Oxfordshire
OX14 4FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Howe-Davies, Michael John
Secretary · Appointed 4 November 2020
Howe-Davies, Michael John
Director · Appointed 26 August 2009
British
Born August 1980 (46)
Director · Appointed 3 October 2003
British
Born September 1978 (48)
Director · Appointed 1 January 2002
British
Born February 1946 (80)
Officer history (9 former)
4 November 2020
Appointed Howe-Davies, Michael John as Secretary
4 November 2020
Resigned Fletcher, Samantha as Secretary
2 October 2019
Resigned Pitman, Sarah as Director
13 May 2019
Appointed Fletcher, Samantha as Secretary
13 May 2019
Resigned Green, Robert Edward as Secretary
26 August 2009
Appointed Howe-Davies, Michael John as Director
5 December 2006
Resigned Stephens, Janette as Secretary
5 December 2006
Appointed Green, Robert Edward as Secretary
20 February 2004
Resigned Plumley, Fiona Joan Keess as Secretary
20 February 2004
Appointed Stephens, Janette as Secretary
5 January 2004
Resigned Plumley, Fiona as Director
3 October 2003
Appointed Howe Davies, James Alexander as Director
3 October 2003
Appointed Pitman, Sarah as Director
3 October 2003
Appointed Plumley, Fiona as Director
30 October 2002
Appointed Plumley, Fiona Joan Keess as Secretary
24 October 2002
Resigned Middleton, Richard Peter as Secretary
24 October 2002
Resigned Middleton, Richard Peter as Director
1 January 2002
Appointed Howe Davies, Christopher George as Director
31 December 2001
Resigned Middleton, Susan Elizabeth as Director
18 December 2000
Appointed Middleton, Susan Elizabeth as Director
18 December 2000
Appointed Middleton, Richard Peter as Secretary
18 December 2000
Appointed Middleton, Richard Peter 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
Private Limited Company
Reg. no. 04908506

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aferry Ltd This company Owns 75–100% of shares
Ferryonline Limited Owns 75–100% of shares
Leisure Direction Travel Limited Owns 75–100% of shares
LCT Support Services Ltd Owns 75–100% of shares
Southern Ferries Travel Limited Owns 75–100% of shares
Thetravelgateway Ltd Owns 75–100% of shares
Transcamion Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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