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ABSOLUTE LUXURY TRAVEL LIMITED

Company Number
04112150
Status
Active
Incorporation Date
22 November 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5 Ducketts Wharf
    South Street
  • Bishop's Stortford
  • CM23 3AR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Company Addresses

5 LARKIN PLACE, ROYSTON, HERTFORDSHIRE, SG8 5UR, United Kingdom

Official Register Entries

register id: Z6964985

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Julie Lorraine Butcher controls United Kingdom flag ABSOLUTE LUXURY TRAVEL LIMITED (United Kingdom, 22 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-01 Mr Colin Butcher controls United Kingdom flag ABSOLUTE LUXURY TRAVEL LIMITED (United Kingdom, 22 Nov 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-29 Annual Accounts Unaudited abridged accounts made up to 2017-11-30 details
2017-11-02 Give notice of change of details for person with significant control Change of details for Mr Colin Butcher as a person with significant control on 2017-10-20 details
2017-11-02 Give notice of change of details for person with significant control Change of details for Julie Lorraine Butcher as a person with significant control on 2017-10-20 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-07-07 Change of secretary's details Secretary's details changed for Julie Lorraine Butcher on 2017-07-07 details
2017-07-07 Change of director's details Director's details changed for Mr Colin Butcher on 2017-07-07 details
2017-03-20 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-11-23 Change of registered office address Registered office address changed from 5 Larkin Place Kings Park Royston Hertfordshire SG8 5UR to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 2016-11-23 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-02-29 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-11-05 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-03-02 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-11-10 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-11-11 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-04-04 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-11-07 Annual Return Annual return made up to 2012-11-01 with full list of shareholders details
2012-02-28 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-11-07 Annual Return Annual return made up to 2011-11-01 with full list of shareholders details
2011-03-28 Annual Accounts Total exemption full accounts made up to 2010-11-30 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. 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 April 11 2018

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