AAT KING'S TOURS (U.K.) LIMITED

Company summary

Company number: 02813876
Status: ACTIVE
Incorporated / age: 29 April 199333 years
Registered office: 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 30 September 2026
Confirmation statement due: 13 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 22:01 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
1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Tour operator activities
Previous company names
UNILODGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWIE, Derek Ivol David ACTIVE	Secretary	06 Jan 2011				1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
GATTRELL, Jillian Kathleen ACTIVE	Director	22 Feb 2022		England	December 1969	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
HALL, Benjamin Robin ACTIVE	Director	08 Feb 2023		Australia	August 1971	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
HOWIE, Derek Ivol David ACTIVE	Director	24 Jul 2008		United Kingdom	April 1965	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
BUNNEY, Kevin Richard RESIGNED	Secretary	21 Aug 1998	06 Jan 2011			3 Fernwood Close, Bromley, Kent, BR1 3EZ
MCAULIFFE, Ian Jeffrey RESIGNED	Secretary	01 Mar 1996	21 Aug 1998			27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	06 May 1993	01 Mar 1996			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
BAKER, Paul Raymond RESIGNED	Director	06 Feb 2004	24 Jul 2008	England	April 1965	Hoathley Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
BOULDING, John Stephen RESIGNED	Director	19 Dec 2001	11 Feb 2004		February 1955	69 Saint Martins Lane, Beckenham, Kent, BR3 3XU
BUNNEY, Kevin Richard RESIGNED	Director	19 Feb 2004	06 Jan 2011	United Kingdom	January 1963	3 Fernwood Close, Bromley, Kent, BR1 3EZ
BUNNEY, Kevin Richard RESIGNED	Director	21 Aug 1998	19 Dec 2001	United Kingdom	January 1963	3 Fernwood Close, Bromley, Kent, BR1 3EZ
BURTON, John David RESIGNED	Director	30 Jun 1993	13 Feb 1996		January 1941	34a Head Street, Brighton, Victoria, 3186, Australia
CAROLAN, Anthony John Hauer RESIGNED	Director	12 Dec 1997	16 Jan 1998		May 1957	14 Judd Street, Oatley, New South Wales, 2223, Australian
CHAPMAN, Annaliesa RESIGNED	Director	06 Jan 2011	19 Feb 2018	United Kingdom	March 1973	15, Grosvenor Place, London, SW1X 7HH, England
FULTHORPE, Michael David RESIGNED	Director	12 Dec 1997	16 Jan 1998		July 1950	Unit 13 1b Innes Road Greenwich, New South Wales 2065, Australia, FOREIGN
GIBB, Howard Maxwell RESIGNED	Director	16 Jan 1998	11 Feb 2004		July 1950	3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
HALL, Benjamin Robin RESIGNED	Director	19 Feb 2018	22 Feb 2022	England	August 1971	15, Grosvenor Place, London, SW1X 7HH, England
HOSKING, David Dargaville RESIGNED	Director	06 Feb 2004	19 Feb 2004		February 1952	Cologny Le Mail, 1223 Cologny, Geneva, FOREIGN, Switzerland
MCAULIFFE, Ian Jeffrey RESIGNED	Director	01 Aug 1997	12 Dec 1997		May 1950	27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN
NESS, Michael Anthony RESIGNED	Director	16 Jan 1998	16 May 2000		August 1945	Donkeys Run, Saucos Hill, Smiths, FLO5, Bermuda
NEWMAN, Christopher John RESIGNED	Director	19 Dec 2001	19 Mar 2003		May 1949	13 Curra Close, Frenchs Forest 2086, Sydney, New South Wales, 2086, Australia
NEWTON, Dallas Andrew RESIGNED	Director	30 Jun 1993	31 Jan 2001		November 1958	16 Rostrevor Parade, Box Hill North, Victoria, 3129, Australia
PAGE, Darren Gregory RESIGNED	Director	01 Mar 1996	12 Dec 1997		April 1970	6a Keys Avenue, Brighton East, Victoria, 3187, Australia
PAGE, Mayer Ronald RESIGNED	Director	30 Jun 1993	12 Dec 1997		April 1937	10a Hall Street, Brighton, Victoria 3186, Australia
TOLLMAN, Brett Gideon RESIGNED	Director	16 Jan 1998	16 May 2000		August 1961	485 Park Avenue, New York, New York, 10022, United States Of America
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	29 Apr 1993	06 May 1993			120 East Road, London, N1 6AA
MARKDIRECT LIMITED RESIGNED	Director	06 May 1993	30 Jun 1993			2 South Square, Grays Inn, London, WC1R 5HR

HOWIE, Derek Ivol David ACTIVE
Role: Secretary
Appointed on: 06 Jan 2011
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

GATTRELL, Jillian Kathleen ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: England
Date of birth: December 1969
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

HALL, Benjamin Robin ACTIVE
Role: Director
Appointed on: 08 Feb 2023
Country of Residence: Australia
Date of birth: August 1971
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

HOWIE, Derek Ivol David ACTIVE
Role: Director
Appointed on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

BUNNEY, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 21 Aug 1998
Resigned on: 06 Jan 2011
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

MCAULIFFE, Ian Jeffrey RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 21 Aug 1998
Address: 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN

EXCELLET INVESTMENTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 01 Mar 1996
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Apr 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

BAKER, Paul Raymond RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 24 Jul 2008
Country of Residence: England
Date of birth: April 1965
Address: Hoathley Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD

BOULDING, John Stephen RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 11 Feb 2004
Date of birth: February 1955
Address: 69 Saint Martins Lane, Beckenham, Kent, BR3 3XU

BUNNEY, Kevin Richard RESIGNED
Role: Director
Appointed on: 19 Feb 2004
Resigned on: 06 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

BUNNEY, Kevin Richard RESIGNED
Role: Director
Appointed on: 21 Aug 1998
Resigned on: 19 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

BURTON, John David RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 13 Feb 1996
Date of birth: January 1941
Address: 34a Head Street, Brighton, Victoria, 3186, Australia

CAROLAN, Anthony John Hauer RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 16 Jan 1998
Date of birth: May 1957
Address: 14 Judd Street, Oatley, New South Wales, 2223, Australian

CHAPMAN, Annaliesa RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 19 Feb 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 15, Grosvenor Place, London, SW1X 7HH, England

FULTHORPE, Michael David RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 16 Jan 1998
Date of birth: July 1950
Address: Unit 13 1b Innes Road Greenwich, New South Wales 2065, Australia, FOREIGN

GIBB, Howard Maxwell RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 11 Feb 2004
Date of birth: July 1950
Address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET

HALL, Benjamin Robin RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: August 1971
Address: 15, Grosvenor Place, London, SW1X 7HH, England

HOSKING, David Dargaville RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 19 Feb 2004
Date of birth: February 1952
Address: Cologny Le Mail, 1223 Cologny, Geneva, FOREIGN, Switzerland

MCAULIFFE, Ian Jeffrey RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 12 Dec 1997
Date of birth: May 1950
Address: 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN

NESS, Michael Anthony RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 16 May 2000
Date of birth: August 1945
Address: Donkeys Run, Saucos Hill, Smiths, FLO5, Bermuda

NEWMAN, Christopher John RESIGNED
Role: Director
Appointed on: 19 Dec 2001
Resigned on: 19 Mar 2003
Date of birth: May 1949
Address: 13 Curra Close, Frenchs Forest 2086, Sydney, New South Wales, 2086, Australia

NEWTON, Dallas Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 Jan 2001
Date of birth: November 1958
Address: 16 Rostrevor Parade, Box Hill North, Victoria, 3129, Australia