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ABACUS TRAVEL LIMITED

Company Number
02187252
Status
Active
Incorporation Date
3 November 1987 (over 30 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 The Arcade, Leys Avenue
    Letchworth
  • Hertfordshire
  • SG6 3ES
  • United Kingdom
Industry Codes
  • 79.11: Travel agency activities (UK SIC Classification 2007)
  • 79.11: Travel agency activities (European Community NACE Rev 2)
  • 7911: Travel agency activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-01 Mr Nicholas Wallace controls United Kingdom flag ABACUS TRAVEL LIMITED (United Kingdom, 3 Nov 1987- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-22 with updates details
2017-10-03 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-12-05 Confirmation Statement Confirmation statement made on 2016-11-22 with updates details
2016-10-31 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2015-12-07 Annual Return Annual return made up to 2015-11-22 with full list of shareholders details
2015-08-26 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-27 Annual Return Annual return made up to 2014-11-22 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-01-07 Annual Return Annual return made up to 2013-11-22 with full list of shareholders details
2013-10-01 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2012-11-27 Appointment of director Appointment of Mr Brian Anthony Wallace as a director details
2012-11-27 Appointment of director Appointment of Beryl Francis Wallace as a director details
2012-11-27 Change of secretary's details Secretary's details changed for Fionnuala Jane Anne Flynn on 2012-11-01 details
2012-11-27 Change of director's details Director's details changed for Mr Nicholas Wallace on 2012-11-01 details
2012-10-18 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-19 Appointment of secretary Appointment of Fionnuala Jane Anne Flynn as a secretary details
2011-11-28 Annual Return Annual return made up to 2011-11-22 with full list of shareholders details
2011-10-10 Termination of appointment of secretary Termination of appointment of Nicholas Wallace as a secretary details
2011-09-29 Termination of appointment of director Termination of appointment of Brian Wallace as a director details
2011-09-29 Termination of appointment of director Termination of appointment of Beryl Wallace as a director details

Industry codes alpha

Code Description Code scheme
79.11 Travel agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 7 2018

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