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ABTA 1 LIMITED

Company Number
02414731
Status
Active
Incorporation Date
18 August 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hill Lodge 46 Central Road
    Worcester Park
  • Surrey
  • KT4 8HY
  • 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
2016-10-31
Annual Return Last Made Up Date
2016-05-31
Previous Names
  • WORLD TRAVEL LIMITED
  • ABACUS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Ms Sally Chinn controls United Kingdom flag ABTA 1 LIMITED (United Kingdom, 18 Aug 1989- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-06-12 Confirmation Statement Confirmation statement made on 2018-05-31 with no updates details
2017-07-31 Annual Accounts Micro company accounts made up to 2016-10-31 details
2017-06-16 Confirmation Statement Confirmation statement made on 2017-05-31 with updates details
2017-02-18 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-02-17 Annual Return Annual return made up to 2016-05-31 with full list of shareholders details
2017-02-14 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-07-31 Annual Accounts Micro company accounts made up to 2015-10-31 details
2015-06-28 Annual Return Annual return made up to 2015-05-31 with full list of shareholders details
2015-06-12 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-07-30 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-06-13 Annual Return Annual return made up to 2014-05-31 with full list of shareholders details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-05-31 Annual Return Annual return made up to 2013-05-31 with full list of shareholders details
2012-08-27 Annual Return Annual return made up to 2012-08-18 with full list of shareholders details
2012-07-30 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-09-20 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2011-09-16 Annual Return Annual return made up to 2011-08-18 with full list of shareholders details
2010-09-15 Change of director's details Director's details changed for Sally Chinn on 2009-10-01 details
2010-09-15 Annual Return Annual return made up to 2010-08-18 with full list of shareholders details
2010-07-13 Annual Accounts Total exemption small company accounts made up to 2009-10-31 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 13 2018

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