-
-
ABTA LIMITED - 30 Park Street, London, SE1 9EQ, United Kingdom
Company Information
- Company registration number
- 00551311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Park Street
- London
- SE1 9EQ 30 Park Street, London, SE1 9EQ UK
Management
- Managing Directors
- BROCCOLI, Daniele
- MURRAY, Adam
- ROWLAND, Alistair Mark
- TANZER, Mark John Eric
- HEAPY, Stephen Paul
- MARSHALL, Ruth Geraldine
- WILSON, Garry Ian
- POLLARD, Ailsa Elizabeth
- SLATER, Richard Jonathan Jackson
- SWAFFIELD, Andrew John
- Company secretaries
- BUNCE, Simon Edward
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1955-06-30
- Age Of Company 1955-06-30 68 years
- SIC/NACE
- 94120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
- Legal Entity Identifier (LEI)
- 213800R8VXRHYQX2DE13
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-04-16
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
✓
-
ABTA LIMITED Company Description
- ABTA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00551311. Its current trading status is "live". It was registered 1955-06-30. It was previously called ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED. It has declared SIC or NACE codes as "94120". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-16.It can be contacted at 30 Park Street .
Get ABTA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abta Limited - 30 Park Street, London, SE1 9EQ, United Kingdom
- 1955-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABTA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00551311#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00551311#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00551311#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-09-28) - AP01
-
appoint-person-director-company-with-name-date (2023-09-22) - AP01
-
termination-director-company-with-name-termination-date (2023-09-22) - TM01
-
confirmation-statement-with-no-updates (2023-04-21) - CS01
-
accounts-with-accounts-type-group (2023-01-04) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-27) - CS01
-
mortgage-satisfy-charge-full (2022-09-22) - MR04
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
-
termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
accounts-with-accounts-type-group (2022-01-10) - AA
-
appoint-person-director-company-with-name-date (2022-04-19) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-09) - MR01
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-26) - TM01
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
-
appoint-person-director-company-with-name-date (2021-04-11) - AP01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-14) - MR01
-
confirmation-statement-with-no-updates (2021-04-28) - CS01
-
mortgage-charge-whole-cease-and-release-with-charge-number (2021-05-04) - MR05
-
appoint-person-director-company-with-name-date (2021-04-19) - AP01
-
mortgage-charge-whole-release-with-charge-number (2021-04-30) - MR05
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-01-23) - CH01
-
confirmation-statement-with-no-updates (2020-04-24) - CS01
-
resolution (2020-10-14) - RESOLUTIONS
-
memorandum-articles (2020-10-14) - MA
-
accounts-with-accounts-type-group (2020-12-19) - AA
-
change-person-director-company-with-change-date (2020-01-20) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-03) - AA
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
-
termination-director-company-with-name-termination-date (2019-04-05) - TM01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
resolution (2019-07-17) - RESOLUTIONS
-
memorandum-articles (2019-07-17) - MA
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
accounts-with-accounts-type-group (2019-12-18) - AA
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-14) - AP01
-
change-person-director-company-with-change-date (2018-09-20) - CH01
-
memorandum-articles (2018-08-09) - MA
-
resolution (2018-08-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-04-25) - CS01
-
appoint-person-director-company-with-name-date (2018-02-26) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-04) - TM01
-
confirmation-statement-with-updates (2017-04-21) - CS01
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-07-06) - AP01
-
appoint-person-director-company-with-name-date (2017-07-07) - AP01
-
resolution (2017-07-17) - RESOLUTIONS
-
memorandum-articles (2017-07-17) - MA
-
termination-director-company-with-name-termination-date (2017-09-08) - TM01
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
accounts-with-accounts-type-group (2017-12-05) - AA
Add all to Cart
keyboard_arrow_right 2016
-
resolution (2016-01-11) - RESOLUTIONS
-
memorandum-articles (2016-01-11) - MA
-
termination-director-company-with-name-termination-date (2016-01-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2016-04-21) - AR01
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
resolution (2016-08-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-07-12) - AP01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
-
memorandum-articles (2016-07-27) - MA
-
accounts-with-accounts-type-group (2016-12-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-16) - AA
-
accounts-with-accounts-type-group (2015-12-24) - AA
-
change-person-director-company-with-change-date (2015-06-10) - CH01
-
miscellaneous (2015-05-21) - MISC
-
annual-return-company-with-made-up-date-no-member-list (2015-05-12) - AR01
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-04-23) - CH01
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-23) - AR01
-
accounts-with-accounts-type-group (2014-01-14) - AA
-
resolution (2014-05-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-11-04) - TM01
-
termination-director-company-with-name (2014-05-29) - TM01
-
appoint-person-director-company-with-name-date (2014-12-01) - AP01
-
appoint-person-director-company-with-name-date (2014-12-17) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-29) - TM01
-
termination-director-company-with-name (2013-04-30) - TM01
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
resolution (2013-05-08) - RESOLUTIONS
-
memorandum-articles (2013-05-08) - MEM/ARTS
-
termination-director-company (2013-05-09) - TM01
-
appoint-person-director-company-with-name (2013-02-07) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-09) - AR01
-
appoint-person-director-company-with-name (2013-05-30) - AP01
-
appoint-person-director-company-with-name (2013-08-06) - AP01
-
termination-director-company-with-name (2013-10-24) - TM01
-
appoint-person-director-company-with-name (2013-12-05) - AP01
-
termination-director-company-with-name (2013-05-09) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-09) - AP01
-
resolution (2012-05-11) - RESOLUTIONS
-
memorandum-articles (2012-05-11) - MEM/ARTS
-
resolution (2012-06-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-05-10) - AR01
-
accounts-with-accounts-type-group (2012-12-27) - AA
-
termination-director-company-with-name (2012-11-01) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-07) - TM01
-
accounts-with-accounts-type-group (2011-11-24) - AA
-
termination-director-company-with-name (2011-11-21) - TM01
-
legacy (2011-08-08) - MG01
-
legacy (2011-08-05) - MG01
-
memorandum-articles (2011-05-20) - MEM/ARTS
-
resolution (2011-05-20) - RESOLUTIONS
-
termination-director-company-with-name (2011-05-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2011-05-03) - AR01
-
appoint-person-director-company-with-name (2011-02-23) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
memorandum-articles (2010-05-18) - MEM/ARTS
-
annual-return-company-with-made-up-date-no-member-list (2010-04-19) - AR01
-
appoint-person-director-company-with-name (2010-01-22) - AP01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
termination-director-company-with-name (2010-11-30) - TM01
-
termination-director-company-with-name (2010-05-28) - TM01
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
appoint-person-director-company-with-name (2010-10-08) - AP01
-
accounts-with-accounts-type-group (2010-12-17) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-05) - 287
-
accounts-with-accounts-type-full (2009-02-06) - AA
-
legacy (2009-04-01) - 288b
-
legacy (2009-04-17) - 363a
-
resolution (2009-05-14) - RESOLUTIONS
-
legacy (2009-06-15) - 288b
-
legacy (2009-06-15) - 288a
-
legacy (2009-07-02) - 288a
-
resolution (2009-10-21) - RESOLUTIONS
-
memorandum-articles (2009-10-21) - MEM/ARTS
-
termination-director-company-with-name (2009-11-13) - TM01
-
appoint-person-director-company-with-name (2009-11-25) - AP01
-
accounts-with-accounts-type-group (2009-12-20) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-05-12) - 288c
-
legacy (2008-05-12) - 363a
-
resolution (2008-05-20) - RESOLUTIONS
-
legacy (2008-10-31) - 288b
-
legacy (2008-07-09) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 288b
-
legacy (2007-05-10) - 363s
-
certificate-change-of-name-company (2007-07-06) - CERTNM
-
memorandum-articles (2007-07-15) - MEM/ARTS
-
legacy (2007-07-20) - 288a
-
legacy (2007-07-25) - 288a
-
legacy (2007-08-09) - 288b
-
legacy (2007-08-09) - 288a
-
legacy (2007-08-31) - 288a
-
legacy (2007-09-14) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-26) - 288a
-
legacy (2006-05-08) - 288b
-
legacy (2006-01-18) - 288b
-
legacy (2006-04-28) - 363s
-
legacy (2006-03-21) - 288a
-
legacy (2006-02-24) - 288b
-
legacy (2006-01-12) - 288b
-
resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-09-22) - 288a
-
legacy (2006-08-29) - 288b
-
legacy (2006-08-29) - 288a
-
accounts-with-accounts-type-full (2006-11-30) - AA
-
legacy (2006-07-03) - 288b
-
legacy (2006-07-07) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-25) - 288a
-
legacy (2005-04-22) - 288b
-
legacy (2005-04-26) - 363s
-
resolution (2005-04-27) - RESOLUTIONS
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-13) - 288a
-
legacy (2005-05-18) - 288a
-
memorandum-articles (2005-05-20) - MEM/ARTS
-
accounts-with-accounts-type-full (2005-11-28) - AA
-
memorandum-articles (2005-02-02) - MEM/ARTS
-
legacy (2005-05-06) - 288a
-
legacy (2005-01-11) - 288a
-
legacy (2005-04-14) - 288b
-
resolution (2005-02-02) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 288a
-
legacy (2004-10-01) - 288b
-
legacy (2004-04-06) - 288a
-
legacy (2004-04-06) - 403a
-
legacy (2004-04-29) - 363s
-
legacy (2004-06-16) - 288b
-
accounts-with-accounts-type-full (2004-11-24) - AA
-
legacy (2004-01-22) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-21) - 288b
-
accounts-with-accounts-type-group (2003-02-27) - AA
-
legacy (2003-05-12) - 363s
-
legacy (2003-06-21) - 288a
-
legacy (2003-06-30) - 288a
-
legacy (2003-07-13) - 288a
-
legacy (2003-07-22) - 288a
-
legacy (2003-07-31) - 288a
-
legacy (2003-08-01) - 288a
-
legacy (2003-11-07) - 288b
-
accounts-with-accounts-type-full (2003-12-11) - AA
-
legacy (2003-06-24) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-11) - 288b
-
legacy (2002-06-11) - 288a
-
legacy (2002-04-30) - 363s
-
accounts-with-accounts-type-group (2002-03-11) - AA
-
legacy (2002-01-30) - 288a
-
legacy (2002-06-19) - 288a
-
legacy (2002-07-26) - 288b
-
legacy (2002-09-23) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
memorandum-articles (2001-09-19) - MEM/ARTS
-
legacy (2001-04-24) - 363s
-
legacy (2001-06-21) - 288b
-
legacy (2001-06-22) - 288a
-
legacy (2001-12-20) - 288a
-
legacy (2001-12-20) - 288b
-
legacy (2001-12-21) - 288b
-
accounts-with-accounts-type-full-group (2001-02-07) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-05-22) - 288a
-
accounts-with-accounts-type-full-group (2000-01-19) - AA
-
legacy (2000-04-27) - 363s
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-30) - 288b
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-27) - 288a
-
legacy (2000-07-25) - 288a
-
legacy (2000-06-15) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-10-06) - RESOLUTIONS
-
legacy (1999-12-08) - 288a
-
legacy (1999-12-07) - 288b
-
legacy (1999-07-26) - 288a
-
legacy (1999-07-26) - 288b
-
legacy (1999-05-12) - 363s
-
accounts-with-accounts-type-full-group (1999-03-16) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-29) - 288a
-
legacy (1998-05-29) - 288b
-
accounts-with-accounts-type-full-group (1998-02-06) - AA
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-29) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-20) - 395
-
legacy (1997-05-07) - 288a
-
legacy (1997-04-29) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-04-28) - 363s
-
legacy (1997-03-17) - 288c
-
accounts-with-accounts-type-full-group (1997-02-17) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-09) - 288
-
legacy (1996-08-12) - 288
-
legacy (1996-08-12) - 363a
-
accounts-with-accounts-type-full-group (1996-02-21) - AA
-
legacy (1996-02-16) - 288
-
legacy (1996-06-12) - 288
-
legacy (1996-06-06) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 288
-
resolution (1995-11-21) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-29) - 288
-
accounts-with-accounts-type-full (1995-04-07) - AA
-
legacy (1995-07-07) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-07-07) - 363s
-
legacy (1994-09-29) - 395
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-02) - AA
-
legacy (1993-09-29) - 395
-
legacy (1993-07-01) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-04-29) - AA
-
legacy (1992-06-01) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-02) - AA
-
legacy (1991-09-09) - 288
-
legacy (1991-07-25) - 363a
-
accounts-with-accounts-type-full (1991-06-28) - AA
-
legacy (1991-06-28) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-01-23) - 288
-
accounts-with-accounts-type-full (1989-08-16) - AA
-
legacy (1989-08-16) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-07-15) - 288
-
resolution (1988-12-06) - RESOLUTIONS
-
legacy (1988-12-06) - 288
-
accounts-with-accounts-type-full (1988-11-04) - AA
-
legacy (1988-11-04) - 363
-
legacy (1988-11-03) - 288
-
legacy (1988-05-09) - 288
-
legacy (1988-05-04) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-07-10) - 363
-
legacy (1987-05-13) - 288
-
accounts-with-accounts-type-full (1987-05-05) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-03) - AA
-
legacy (1986-05-03) - 363
Add all to Cart
keyboard_arrow_right 1984
-
memorandum-articles (1984-10-24) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1971
-
certificate-change-of-name-company (1971-11-26) - CERTNM
Add all to Cart
keyboard_arrow_right 1955
-
miscellaneous (1955-06-13) - MISC
-
incorporation-company (1955-06-30) - NEWINC
