Activities Abroad Limited

Active05208048 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
Region
North East
Address
The Cai Building Royal Quays Business Centre
Coble Dean
North Shields
NE29 6DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
British
Born January 1984 (42)
Director · Appointed 30 August 2023
British
Born August 1973 (53)
Officer history (8 former)
3 September 2026
Appointed Robertson, Joanna as Director
10 June 2026
Resigned Hope, Amy Victoria as Secretary
10 June 2026
Resigned Hope, Amy Victoria as Director
30 August 2023
Appointed Finlay, Ian Stuart as Director
30 August 2023
Appointed Hope, Amy Victoria as Secretary
30 August 2023
Resigned Mclean, Kate as Secretary
30 August 2023
Resigned Mclean, Alistair William as Director
14 January 2022
Appointed Hope, Amy Victoria as Director
10 July 2018
Appointed Mclean, Kate as Secretary
26 June 2018
Resigned Nichol, Derek as Director
26 June 2018
Resigned Nichol, Derek as Secretary
25 August 2004
Appointed Nichol, Derek as Secretary
25 August 2004
Appointed Mclean, Alistair William as Director
25 August 2004
Appointed Nichol, Derek as Director
19 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04482022

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£369,339
Employees
2

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £371,171 £371,171 £369,339 £369,339
Balance sheet detail
2025202420232022
Current Assets£369,339£369,339£372,461£372,371
Cash£379£3,768£11,799
Creditors (< 1 year)£1,290£1,200
Net Current Assets£369,339£371,171£371,171
Net Assets£369,339£369,339£371,171£371,171
Shareholder Funds£369,339£369,339£371,171£371,171

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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