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ABTA LIMITED

Learn more about ABTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 PARK STREET, LONDON, SE1 9EQ

ABTA LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00551311
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Company ABTA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00551311, established in United Kingdom on the 30. June 1955. The company is now active. The company has been in business for 61 years and 5 months. This company used to be called ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED. The company is based on 30 PARK STREET, LONDON, SE1 9EQ. Business of the company ABTA LIMITED by SIC and NACE code is "94120 - Activities of professional membership organizations". There are 59 company documents available. The most recent document is "16/04/16 NO MEMBER LIST" from the 2016.04.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.16. We do not have any information about the company ABTA LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

6LB
DEPOSIT AGREEMENT - Outstanding on 1993.09.29
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1994.09.29
ALAN MOUND BARRY BUTLER VICTORIA POLAND MARK TANZER HUGH MORGAN THE TRUSTEES OF THE SCHEME
LEGAL MORTGAGE - Outstanding on 2011.08.05

List of company documents:

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16/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR CRAIG STOEHR
Form type: TM01
Date: 2016.01.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.01.11
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ALTER ARTICLES 25/11/2015
Form type: RES01
Date: 2016.01.11
Child documents:
Document type: ANNOTATION
Date: 2016.01.11
Form type: RES13
Document description: SECTION 175 25/11/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARK ROWLAND / 10/06/2015
Form type: CH01
Date: 2015.06.10
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.05.21
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16/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.12
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DIRECTOR APPOINTED MRS KATRINA JANE MACHIN
Form type: AP01
Date: 2015.02.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.16
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DIRECTOR APPOINTED MR ANDREW JOHN SWAFFIELD
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED MR CRAIG ANTHONY STOEHR
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR HUGH MORGAN
Form type: TM01
Date: 2014.11.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBAN
Form type: TM01
Date: 2014.05.29
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DIRECTOR APPOINTED RT HON. LORD PETER NORMAN FOWLER
Form type: AP01
Date: 2014.05.13
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COMPANY BUSINESS 07/04/2014
Form type: RES13
Date: 2014.05.12
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16/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE BROCCOLI / 23/04/2014
Form type: CH01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JEFFREY ALLARD / 23/04/2014
Form type: CH01
Date: 2014.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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DIRECTOR APPOINTED MR FRASER MARK ELLACOTT
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONGMAN
Form type: TM01
Date: 2013.10.24
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DIRECTOR APPOINTED MR RICHARD DOWNS
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MR MARTIN DAVID VINCENT RANDALL
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED MR MICHAEL FRANCIS HOBAN
Form type: AP01
Date: 2013.05.30
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16/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2013.05.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.09
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.05.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.08
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ALTER ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.08
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DIRECTOR APPOINTED MRS DOREEN VICTORIA MCKENZIE
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCEWAN
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER
Form type: TM01
Date: 2013.04.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER
Form type: TM01
Date: 2013.04.29
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DIRECTOR APPOINTED MR ROGER JEFFREY ALLARD
Form type: AP01
Date: 2013.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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APPOINTMENT TERMINATED, DIRECTOR KANE PIRIE
Form type: TM01
Date: 2012.11.01
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ALTER ARTICLES 25/04/2012
Form type: RES01
Date: 2012.06.21
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.11
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ALTER ARTICLES 04/05/2012
Form type: RES01
Date: 2012.05.11
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16/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR APPOINTED MR ALISTAIR MARK ROWLAND
Form type: AP01
Date: 2012.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENACRE
Form type: TM01
Date: 2011.11.21
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.08.08
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: MG01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.05.20
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ALTER ARTICLES 04/05/2011
Form type: RES01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN DE VIAL
Form type: TM01
Date: 2011.05.04
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16/04/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.03
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DIRECTOR APPOINTED MR MICHAEL DAVID GREENACRE
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR IAN AILLES
Form type: TM01
Date: 2011.01.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.17
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APPOINTMENT TERMINATED, DIRECTOR MIKE GREENACRE
Form type: TM01
Date: 2010.11.30
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DIRECTOR APPOINTED MR KANE PIRIE
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR NICK LONGMAN
Form type: AP01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAMSON
Form type: TM01
Date: 2010.05.28

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Company directors and board members:

SIMON EDWARD BUNCE (current)
Secretary, 2004.03.24
11 COURTLANDS AVENUE , BROMLEY
BR2 7HY
ROGER JEFFREY ALLARD (current)
Director, EXECUTIVE CHAIRMAN, ALL LEISURE GROUP PLC, 2013.02.01
COMPASS HOUSE ROCKINGHAM ROAD , MARKET HARBOROUGH
LE16 7QD, LEICESTERSHIRE
ENGLAND
DANIELE BROCCOLI (current)
Director, TRAVEL AGENT, 2006.04.26
8A LONDON ROAD , PETERBOROUGH
PE2 8AR
ENGLAND
RICHARD SIDNEY JOHN DOWNS (current)
Director, CEO, 2013.08.01
165 THE BROADWAY , LONDON
SW19 1NE
ENGLAND
FRASER MARK ELLACOTT (current)
Director, CUSTOMER OPERATIONS DIRECTOR, 2013.11.25
WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE , LUTON
LU2 9TN
ENGLAND
CHRISTINE FARNISH (current)
Director, BANKER, 2010.04.29
30 PARK STREET , LONDON
SE1 9EQ
PETER NORMAN FOWLER (current)
Director, POLITICIAN AND WRITER, 2014.05.01
30 PARK STREET , LONDON
SE1 9EQ
ENGLAND
NOEL CHRISTIE LUCIANO JOSEPHIDES (current)
Director, TOUR OPERATOR, 2006.06.21
32A SIDNEY ROAD ST MARGARETS , TWICKENHAM
TW1 1JR, MIDDLESEX
KATRINA JANE MACHIN (current)
Director, GENERAL MANAGER, 2015.02.01
30 PARK STREET , LONDON
SE1 9EQ
ENGLAND
DOREEN VICTORIA MCKENZIE (current)
Director, PROPRIETOR OF TRAVEL COMPANY, 2013.04.24
253 UPPER NEWTOWNARDS ROAD , BELFAST
BT4 3JF, CO ANTRIM
NORTHERN IRELAND
MARTIN DAVID VINCENT RANDALL (current)
Director, CHIEF EXECUTIVE, TOUR OPERATOR, 2013.08.01
VOYSEY HOUSE BARLEY MOW PASSAGE , LONDON
W4 4GF
ENGLAND
ALISTAIR MARK ROWLAND (current)
Director, GROUP GENERAL MANAGER, 2012.04.25
62 62 WOLVERHAMPTON STREET , WALSALL
WS2 8DD, WEST MIDLANDS
ANDREW JOHN SWAFFIELD (current)
Director, CHIEF EXECUTIVE OFFICER, THE MONARCH GROUP, 2014.12.05
30 PARK STREET , LONDON
SE1 9EQ
ENGLAND
MARK JOHN ERIC TANZER (current)
Director, CHIEF EXECUTIVE, 2007.07.01
LITTLE KNOWLE CASTLE HILL , BRENCHLEY
TN12 7DB, KENT
ALLAN BEAVER (resigned)
Secretary, LECTURER, 1996.01.24 - 1996.04.23
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE
ALAN GREGORY BOWEN (resigned)
Secretary, 1991.04.30 - 1996.07.01
8 JUBILEE COURT PRESTON ROAD , HARROW
HA3 0QW, MIDDLESEX
RICCARDO ANGELO NARDI (resigned)
Secretary, 1996.07.01 - 2004.03.24
24 MAPLE CLOSE PULLOXHILL , BEDFORD
MK45 5EF, BEDFORDSHIRE
IAN SIMON AILLES (resigned)
Director, 2010.01.22 - 2011.01.07
30 PARK STREET , LONDON
SE1 9EQ
ROGER JEFFREY ALLARD (resigned)
Director, 2004.04.29 - 2007.07.01
4A ELYSTAN STREET , LONDON
SW3 3NS
STEPHEN DAVID ALLEN (resigned)
Director, MANAGING DIRECTOR, 2006.09.04 - 2007.07.25
VIVANS HOUSE DOWNS ROAD WEST STOKE , CHICHESTER
PO18 9BP, WEST SUSSEX
STEWART JOHN BAIRD (resigned)
Director, COMPANY DIRECTOR, 2008.07.09 - 2009.11.13
RUSHOLME LODGE HIGH STREET FARNBOROUGH , ORPINGTON
BR6 7BB, KENT
CHRISTOPHER BARNES (resigned)
Director, SALES & MARKETING DIRECTOR, 1997.04.24 - 1998.05.20
19 CHATSWORTH COURT HEATH CHARNOCK , CHORLEY
PR6 9SA, LANCASHIRE
STEVEN ROBERT BARRASS (resigned)
Director, SALES & COMMERCIAL DIRECTOR, 2003.06.12 - 2007.07.01
11 THE WOODLANDS BROCKHALL VILLAGE , BLACKSHAW
BB6 8BH, LANCASHIRE
ANTHONY STEPHEN BATH (resigned)
Director, TRAVEL AGENT, 1997.04.22 - 2000.05.17
ASHTREE HOUSE 39 PUREWELL , CHRISTCHURCH
BH23 1EH, DORSET
STEPHEN ANTHONY BATH (resigned)
Director, MANAGING DIRECTOR TRAVEL AGENC, 2005.04.13 - 2007.07.01
2 ALBERT ROAD , BOURNEMOUTH
BH1 1BY, DORSET
MICHAEL BEAUMONT (resigned)
Director, TRAVEL, 2000.05.10 - 2003.01.17
THE MILL, RECTORY FARM MEWS MIDDLE STREET, ELTON , PETERBOROUGH
PE8 6RR, CAMBRIDGESHIRE
ALLAN BEAVER (resigned)
Director, LECTURER, 1996.01.24 - 1996.04.23
16 LOOM LANE , RADLETT
WD7 8AD, HERTFORDSHIRE
JOHN CONSTANTINE BEVAN (resigned)
Director, MANAGING DIRECTOR, 2007.07.25 - 2008.10.31
RICKLING HALL RICKLING , SAFFRON WALDEN
CB11 3YJ, ESSEX
SUE ANNE HILBRE BIGGS (resigned)
Director, TOUR OPERATOR MD, 2003.04.28 - 2005.04.13
ST MICHAELS 58 THAMES STREET , SUNBURY ON THAMES
TW16 6AF, MIDDLESEX
CHRISTINE BLOCKSIDGE (resigned)
Director, TRAVEL AGENT, 2001.05.09 - 2003.04.23
NEW HOUSE STATION LANE BARTON , PRESTON
PR3 5DY, LANCASHIRE
CHRISTNE BLOCKSIDGE (resigned)
Director, TRAVEL AGENT, 2004.04.29 - 2006.04.26
NEWHOUSE STATION LANE , BARTON
PR3 5DY, PRESTON
JOHN WILLIAM BOND (resigned)
Director, 1998.05.20 - 2000.05.10
66 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
JOHN WILLIAM BOND (resigned)
Director, 1996.05.08 - 1997.04.24
66 HARFORD DRIVE , WATFORD
WD17 3DG, HERTFORDSHIRE
YVONNE JULIA BORG (resigned)
Director, COMPANY DIRECTOR, 2001.12.14 - 2005.12.13
HILL HOUSE 30 NORWICH ROAD, STOKE HOLY CROSS , NORWICH
NR5 0EG, NORFOLK
MARTIN DE SELINCOURT BRACKENBURY (resigned)
Director, TOUR OPERATOR, 1991.04.30 - 1997.04.24
29 THORNTON AVENUE , LONDON
W4 1QE

Companies near to ABTA ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data