Ayscough Travel Limited
- Company number
- 00942563
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Nov 1968
- Nature of business
- Non-trading company
Travel agency activities - Corporate group
- DT United UK Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, David John | Director | - | 12 Feb 1993 |
| PAYNE, David John | Secretary | - | 12 Feb 1993 |
| DOWELL, Robert John | Director | - | 1 Nov 1993 |
| LUNN, John Donald | Director | - | 17 Jan 2007 |
| MORGAN, Robert James | Director | - | 17 Jan 2007 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 31 Oct 2007 | 31 Oct 2009 |
| JANSEN, John | Director | 9 Apr 1997 | 14 Jul 2016 |
| RAMSEY, Graham John | Director | 3 May 2002 | 2 Nov 2017 |
| WALLER, Andrew John | Director | 30 Nov 2017 | 19 Mar 2020 |
| BEACHER, Michael Kevan | Secretary | 12 Feb 1993 | 30 Jun 2023 |
| SINDERSON, Ian Charles | Director | 3 May 2002 | 15 Dec 2025 |
| COFFMAN, John Samuel | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Director | 15 Dec 2025 | |
| MATTHEWS, Nicola Jayne | Secretary | 30 Jun 2023 | |
| KNIGHTS, Adam James | Director | 1 Jun 2020 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intermediate Capital Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Sep 2025 |
| Dt United Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2025 |
Accounts
Connections
Owned by
Ayscough Travel Limited → DT United UK Holdings Limited
Directors’ other companies
- COFFMAN, John Samuel - Director at ATP International Group Limited
- COFFMAN, John Samuel - Director at Instone International (UK) Limited
- COFFMAN, John Samuel - Director at Griffin Marine Travel Limited
- MATTHEWS, Nicola Jayne - Director at Griffin Marine Travel Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 1 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Midco 2 Limited
- MATTHEWS, Nicola Jayne - Director at Atpi Holdings (Jersey) Limited
- MATTHEWS, Nicola Jayne - Director at Atpi (Jersey) Limited
- MATTHEWS, Nicola Jayne - Director at ATP International Group Limited
- MATTHEWS, Nicola Jayne - Director at Instone International (UK) Limited
Companies at the same address
- Advanced Travel Partners International Limited (04474907)
- Advanced Travel Partners UK Ltd (02515255)
- ATP Instone Holdings Limited (06732490)
- ATP Instone Limited (06772068)
- ATP International Group Limited (05881949)
- ATP UK Limited (06386662)
- Atpi Limited (06630164)
- Cavendish Imaging Ltd (06928957)
- Cover Me Warranty Ltd (16509552)
- CT Dent Limited (14105175)