AYSCOUGH TRAVEL LIMITED

Company summary

Company number: 00942563
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 18 November 196857 years
Registered office: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
Nature of business
Non-trading company
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Nicola Jayne ACTIVE	Secretary	30 Jun 2023				The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
COFFMAN, John Samuel ACTIVE	Director	15 Dec 2025		United States	September 1961	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
KNIGHTS, Adam James ACTIVE	Director	01 Jun 2020		England	April 1971	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
MATTHEWS, Nicola Jayne ACTIVE	Director	15 Dec 2025		United Kingdom	September 1984	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
BEACHER, Michael Kevan RESIGNED	Secretary	12 Feb 1993	30 Jun 2023			The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
PAYNE, David John RESIGNED	Secretary		12 Feb 1993			72 Barnmead, Haywards Heath, West Sussex, RH16 1UZ
A G SECRETARIAL LIMITED RESIGNED	Secretary	31 Oct 2007	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
DOWELL, Robert John RESIGNED	Director		01 Nov 1993		May 1937	44 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EZ
JANSEN, John RESIGNED	Director	09 Apr 1997	14 Jul 2016	Netherlands	April 1953	Piet Lanserhof 20, Rijsenhout, 1435 HS, Netherlands
LUNN, John Donald RESIGNED	Director		17 Jan 2007	England	February 1936	Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX
MORGAN, Robert James RESIGNED	Director		17 Jan 2007		August 1947	21 Drake Court, 12 Swan Street, London, SE1 1BH
PAYNE, David John RESIGNED	Director		12 Feb 1993		April 1942	7 Barnmead, Haywards Heath, West Sussex, RH16 1UY
RAMSEY, Graham John RESIGNED	Director	03 May 2002	02 Nov 2017	United Kingdom	December 1951	Rivercastle House, 10 Leake Street, London, SE1 7NN, United Kingdom
SINDERSON, Ian Charles RESIGNED	Director	03 May 2002	15 Dec 2025	United Kingdom	September 1962	The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom
WALLER, Andrew John RESIGNED	Director	30 Nov 2017	19 Mar 2020	United Kingdom	March 1956	Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom

MATTHEWS, Nicola Jayne ACTIVE
Role: Secretary
Appointed on: 30 Jun 2023
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

COFFMAN, John Samuel ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United States
Date of birth: September 1961
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

KNIGHTS, Adam James ACTIVE
Role: Director
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1971
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

MATTHEWS, Nicola Jayne ACTIVE
Role: Director
Appointed on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1984
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

BEACHER, Michael Kevan RESIGNED
Role: Secretary
Appointed on: 12 Feb 1993
Resigned on: 30 Jun 2023
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

PAYNE, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Feb 1993
Address: 72 Barnmead, Haywards Heath, West Sussex, RH16 1UZ

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

DOWELL, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: May 1937
Address: 44 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EZ

JANSEN, John RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 14 Jul 2016
Country of Residence: Netherlands
Date of birth: April 1953
Address: Piet Lanserhof 20, Rijsenhout, 1435 HS, Netherlands

LUNN, John Donald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2007
Country of Residence: England
Date of birth: February 1936
Address: Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX

MORGAN, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2007
Date of birth: August 1947
Address: 21 Drake Court, 12 Swan Street, London, SE1 1BH

PAYNE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: April 1942
Address: 7 Barnmead, Haywards Heath, West Sussex, RH16 1UY

RAMSEY, Graham John RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 02 Nov 2017
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Rivercastle House, 10 Leake Street, London, SE1 7NN, United Kingdom

SINDERSON, Ian Charles RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 15 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1962
Address: The Royals, 353 Altrincham Road, Manchester, M22 4BJ, United Kingdom

WALLER, Andrew John RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 19 Mar 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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