ABTA LIMITED - LONDON


Company Profile Company Filings

Overview

ABTA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ABTA LIMITED was incorporated 68 years ago on 30/06/1955 and has the registered number: 00551311. The accounts status is GROUP and accounts are next due on 31/03/2024.

ABTA LIMITED - LONDON

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

30 PARK STREET
LONDON
SE1 9EQ

This Company Originates in : United Kingdom
Previous trading names include:
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED (until 06/07/2007)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON EDWARD BUNCE British Secretary 2004-03-24 CURRENT
MR ANDREW JOHN SWAFFIELD Sep 1967 British Director 2023-09-21 CURRENT
MR GARRY IAN WILSON May 1972 British Director 2021-04-06 CURRENT
MR DANIELE BROCCOLI Oct 1965 Italian Director 2006-04-26 CURRENT
MARK JOHN ERIC TANZER Sep 1960 British Director 2007-07-01 CURRENT
MR RICHARD JONATHAN JACKSON SLATER May 1968 British Director 2023-09-21 CURRENT
MR ALISTAIR MARK ROWLAND Aug 1967 British Director 2012-04-25 CURRENT
AILSA ELIZABETH POLLARD May 1973 British Director 2022-04-01 CURRENT
MR ADAM MURRAY May 1973 British Director 2019-07-25 CURRENT
MRS RUTH GERALDINE MARSHALL Nov 1964 British Director 2021-04-06 CURRENT
MR DEREK JONES Dec 1963 British Director 2018-02-14 CURRENT
MR JAMES ALEXANDER GARDINER Jun 1970 English Director 2017-06-28 CURRENT
ANDREW FLINTHAM Aug 1969 British Director 2021-04-06 CURRENT
MR STEPHEN PAUL HEAPY Mar 1969 British Director 2021-03-25 CURRENT
MR ANDREW VICTOR COOPER Apr 1960 British Director 1999-05-14 UNTIL 2003-05-21 RESIGNED
MR ANDREW VICTOR COOPER Apr 1960 British Director 2009-07-01 UNTIL 2013-04-24 RESIGNED
PAUL JONATHAN CHANDLER Nov 1949 British Director 2000-05-10 UNTIL 2003-04-23 RESIGNED
MR ANGELO RAFFAELLO CARRARO Oct 1943 Italian Director 1999-05-14 UNTIL 2003-04-23 RESIGNED
MICHAEL BEAUMONT Dec 1954 British Director 2000-05-10 UNTIL 2003-01-17 RESIGNED
MARTIN DE SELINCOURT BRACKENBURY Jul 1943 British Director RESIGNED
MRS YVONNE JULIA BORG Jul 1949 British Director 2001-12-14 UNTIL 2005-12-13 RESIGNED
MR JOHN WILLIAM BOND Oct 1948 Canadian Director 1996-05-08 UNTIL 1997-04-24 RESIGNED
MR JOHN WILLIAM BOND Oct 1948 Canadian Director 1998-05-20 UNTIL 2000-05-10 RESIGNED
CHRISTNE BLOCKSIDGE Feb 1943 British Director 2004-04-29 UNTIL 2006-04-26 RESIGNED
JOHN DELLAWAY Mar 1937 British Director 2002-04-17 UNTIL 2004-02-29 RESIGNED
PROFESSOR ALLAN BEAVER British Secretary 1996-01-24 UNTIL 1996-04-23 RESIGNED
RICCARDO ANGELO NARDI British Secretary 1996-07-01 UNTIL 2004-03-24 RESIGNED
ALAN GREGORY BOWEN Sep 1957 British Secretary RESIGNED
MR JOHN CONSTANTINE BEVAN Dec 1965 British Director 2018-11-01 UNTIL 2022-03-31 RESIGNED
MR JOHN CONSTANTINE BEVAN Dec 1965 British Director 2007-07-25 UNTIL 2008-10-31 RESIGNED
SUE ANNE HILBRE BIGGS Apr 1956 British Director 2003-04-28 UNTIL 2005-04-13 RESIGNED
CHRISTINE BLOCKSIDGE Feb 1943 British Director 2001-05-09 UNTIL 2003-04-23 RESIGNED
MR ANTHONY STEPHEN BATH Jun 1953 British Director 1997-04-22 UNTIL 2000-05-17 RESIGNED
STEVEN ROBERT BARRASS Aug 1962 British Director 2003-06-12 UNTIL 2007-07-01 RESIGNED
CHRISTOPHER BARNES Jul 1952 British Director 1997-04-24 UNTIL 1998-05-20 RESIGNED
MR STEWART JOHN BAIRD Jun 1971 British Director 2008-07-09 UNTIL 2009-11-13 RESIGNED
MRS AMANDA JANE AMROLIWALA Dec 1965 British Director 2016-06-22 UNTIL 2022-11-24 RESIGNED
MR STEPHEN DAVID ALLEN Oct 1957 British Director 2006-09-04 UNTIL 2007-07-25 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2004-04-29 UNTIL 2007-07-01 RESIGNED
MR ROGER JEFFREY ALLARD Jun 1954 English Director 2013-02-01 UNTIL 2017-01-04 RESIGNED
MR IAN SIMON AILLES Oct 1965 British Director 2010-01-22 UNTIL 2011-01-07 RESIGNED
ALAN CORNISH Jan 1940 British Director 2003-04-23 UNTIL 2007-07-01 RESIGNED
STEPHEN ANTHONY BATH Jun 1953 British Director 2005-04-13 UNTIL 2007-07-01 RESIGNED
PROFESSOR ALLAN BEAVER British Director 1996-01-24 UNTIL 1996-04-23 RESIGNED
MR. IAN RICHARD DERBYSHIRE Mar 1968 British Director 2003-01-27 UNTIL 2007-07-01 RESIGNED
MR JOHN LESLIE DE VIAL Jun 1962 British Director 2000-05-10 UNTIL 2002-07-17 RESIGNED
GARY DAVID May 1962 British Director 2001-10-30 UNTIL 2004-04-29 RESIGNED
MR JOHN LESLIE DE VIAL Jun 1962 British Director 2007-09-11 UNTIL 2011-05-04 RESIGNED
MRS KATHRYN LOUISE DARBANDI Jun 1969 British Director 2016-06-22 UNTIL 2019-09-23 RESIGNED
MR PAUL ANDREW COWLEY Apr 1964 British Director 2000-05-10 UNTIL 2001-11-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS COOK RETAIL LIMITED LONDON ... FULL 79110 - Travel agency activities
SHEARINGS HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 52219 - Other service activities incidental to land transportation, n.e.c.
CLOSE NUMBER 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THOMAS COOK UK TRAVEL LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
THOMAS COOK AIRLINES LIMITED MANCHESTER ... FULL 51101 - Scheduled passenger air transport
ELEGANT RESORTS LIMITED CHESTER Active FULL 79110 - Travel agency activities
THOMAS COOK GROUP UK LIMITED MANCHESTER ... FULL 70100 - Activities of head offices
THOMAS COOK UK LIMITED MANCHESTER ... FULL 82990 - Other business support service activities n.e.c.
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
THOMAS COOK TOUR OPERATIONS LIMITED MANCHESTER ... FULL 79110 - Travel agency activities
ELEGANT RESORTS TRANSPORT LIMITED CHESTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPACE ONE ADVERTISING LIMITED CHESTER Dissolved... FULL 73110 - Advertising agencies
HOTELS4U.COM LIMITED LONDON ... FULL 79110 - Travel agency activities
THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD. WIRRAL Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
THINK W3 LTD HYTHE Active UNAUDITED ABRIDGED 99999 - Dormant Company
EXTREME COOL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
CLOSE NUMBER 30 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TCCT RETAIL LIMITED LONDON ... FULL 79110 - Travel agency activities
TRAVEL AND FINANCIAL SERVICES LIMITED LONDON ... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAMS MURRAY HAMM LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
WHIZZ-MOBILITY C.I.C. LONDON UNITED KINGDOM Active SMALL 86900 - Other human health activities
WRITTLE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
MAGNET HARLEQUIN LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WRITTLE PROPERTY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PORT SKILLS AND SAFETY LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
BANKSIDE VILLAGE LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HYDE INVESTMENT HOLDCO LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FLOATSYNC LTD LONDON ENGLAND Active MICRO ENTITY 28960 - Manufacture of plastics and rubber machinery
SOCIALYZE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities