ABTA LIMITED
Active - Accounts Filed
General Information
NAME
ABTA LIMITED
COMPANY NUMBER
00551311
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
30/06/1955
(69 years and 5 months old)
WEBSITE
http://www.abta.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/06/1955
06/07/2007
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
LONDON
SE1 9EQ
Telephone: 02031170500
TPS: No
30 Park Street
London
SE1 9EQ
Telephone: 31170599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABTA LIMITED | Active - Accounts Filed | View Report |
| ABTASURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Giles James Martin Hawke (918692101) Appointed |
| 12/12/2024 | New Board Member Minette Bridget Batters (915107982) Appointed |
| 03/12/2024 | Derek Jones (916911500) has left the board |
Credit Risk Overview
Want to learn more about ABTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2024 - Present (0 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
28/11/2024 - Present (0 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
24/03/2004 - Present (20 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
26/04/2006 - Present (18 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/07/2007 - Present (17 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 5 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABTA LIMITED | Active - Accounts Filed | View Report |
| ABTASURE LIMITED | Non-Trading | View Report |
| TRAVELIFE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Giles James Martin Hawke (918692101) Appointed |
| 12/12/2024 | New Board Member Minette Bridget Batters (915107982) Appointed |
| 03/12/2024 | Derek Jones (916911500) has left the board |
| 07/10/2024 | Ruth Geraldine Marshall (927406189) has left the board |
| 02/10/2024 | Andrew Flintham (918423138) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 11/10/2023 | New Board Member Ailsa Elizabeth Pollard (927109736) Appointed |
| 02/10/2023 | New Board Member Andrew John Swaffield (931051977) Appointed |
| 26/09/2023 | New Board Member Richard Jonathan Jackson Slater (919180617) Appointed |
| 26/09/2023 | Tina Wendy Stowell (923506229) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 06/12/2022 | Amanda Jane Amroliwala (921005897) has left the board |
| 21/04/2022 | New Board Member Ailsa Elizabeth Pollard (929488811) Appointed |
| 15/04/2022 | John Constantine Bevan (906781379) has left the board |
| 14/01/2022 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Andrew Flintham (918423138) Appointed |
| 21/04/2021 | New Board Member Andrew Flintham (928222547) Appointed |
| 21/04/2021 | New Board Member Garry Ian Wilson (916596924) Appointed |
| 14/04/2021 | New Board Member Ruth Geraldine Marshall (927406189) Appointed |
| 29/03/2021 | New Board Member Stephen Paul Heapy (917748845) Appointed |
| 30/12/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 25/09/2019 | Kathryn Louise Darbandi (919986139) has left the board |
| 09/08/2019 | New Board Member Adam Murray (915603117) Appointed |
| 07/08/2019 | Noel Christie Luciano Josephides (901369990) has left the board |
| 07/08/2019 | Richard Sidney John Downs (906034907) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Katrina Jane MacHin (919024479) has left the board |
| 08/01/2019 | New Accounts filed |
| 16/11/2018 | New Board Member John Constantine Bevan (906781379) Appointed |
| 16/11/2018 | New Board Member Richard Sofer (924085548) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 28/02/2018 | Andrew John Swaffield (911758982) has left the board |
| 28/02/2018 | New Board Member Derek Jones (916911500) Appointed |
| 09/12/2017 | New Accounts filed |
| 12/09/2017 | Andrew Flintham (918423138) has left the board |
| 11/07/2017 | New Board Member Tina Stowell (923506229) Appointed |
| 09/07/2017 | New Board Member Stuart Leven (921954765) Appointed |
| 09/07/2017 | New Board Member James Alexander Gardiner (908808077) Appointed |
| 09/07/2017 | Martin David Vincent Randall (902086717) has left the board |
| 09/07/2017 | Doreen Victoria McKenzie (914502066) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 06/01/2017 | Roger Jeffrey Allard (908112226) has left the board |
| 18/12/2016 | New Accounts filed |
| 15/07/2016 | New Board Member Kathryn Louise Darbandi (919986139) Appointed |
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