ABTA LIMITED
Overview
| Company Name | ABTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00551311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABTA LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is ABTA LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABTA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED | Jun 30, 1955 | Jun 30, 1955 |
What are the latest accounts for ABTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABTA LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for ABTA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Appointment of Mr Edward Alexander Byrne as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alexander Gardiner as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles James Martin Hawke on Feb 19, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Neil Swanson as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 43 pages | AA | ||||||||||
Appointment of Mr Christopher Wright as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giles James Martin Hawke as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lady Minette Bridget Batters as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Jones as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Geraldine Marshall as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Flintham as a director on Sep 26, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Derek Jones on Aug 19, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Ailsa Elizabeth Pollard on Feb 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Geraldine Marshall on Jun 30, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Swaffield on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Andrew John Swaffield as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Jonathan Jackson Slater as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tina Wendy Stowell as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNCE, Simon Edward | Secretary | 11 Courtlands Avenue BR2 7HY Bromley | British | 96919900002 | ||||||
| BATTERS, Minette Bridget, Lady | Director | c/o Abta Ltd Park Street SE1 9EQ London 30 England | England | British | 151079820001 | |||||
| BROCCOLI, Daniele | Director | London Road PE2 8AR Peterborough 8a England | England | Italian | 67633920002 | |||||
| BYRNE, Edward Alexander | Director | 30 Park Street SE1 9EQ London Abta Ltd United Kingdom | United Kingdom | British | 343339580001 | |||||
| HAWKE, Giles James Martin | Director | c/o Abta Ltd Park Street SE1 9EQ London 30 England | England | British | 186921010001 | |||||
| HEAPY, Stephen Paul | Director | Park Street SE1 9EQ London 30 England | England | British | 177488450001 | |||||
| MURRAY, Adam | Director | Park Street SE1 9EQ London 30 England | England | British | 156031170001 | |||||
| POLLARD, Ailsa Elizabeth | Director | c/o Abta Park Street SE1 9EQ London 30 England | England | British | 271097360002 | |||||
| ROWLAND, Alistair Mark | Director | Park Street SE1 9EQ London 30 England | England | British | 113747240003 | |||||
| SLATER, Richard Jonathan Jackson | Director | Park Street SE1 9EQ London 30 England | England | British | 191806170001 | |||||
| SWAFFIELD, Andrew John | Director | Park Street SE1 9EQ London 30 England | United Kingdom | British | 310519770001 | |||||
| SWANSON, Neil Drew | Director | c/o Abta Ltd Park Street SE1 9EQ London 30 United Kingdom | United Kingdom | British | 285489810001 | |||||
| TANZER, Mark John Eric | Director | Little Knowle Castle Hill TN12 7DB Brenchley Kent | United Kingdom | British | 70128120004 | |||||
| WILSON, Garry Ian | Director | Park Street SE1 9EQ London 30 England | England | British | 165969240001 | |||||
| WRIGHT, Christopher | Director | Park Street SE1 9EQ London 30 | England | British | 118709550002 | |||||
| BEAVER, Allan, Professor | Secretary | 16 Loom Lane WD7 8AD Radlett Hertfordshire | British | 5926110001 | ||||||
| BOWEN, Alan Gregory | Secretary | 8 Jubilee Court Preston Road HA3 0QW Harrow Middlesex | British | 40216390001 | ||||||
| NARDI, Riccardo Angelo | Secretary | 24 Maple Close Pulloxhill MK45 5EF Bedford Bedfordshire | British | 48676140003 | ||||||
| AILLES, Ian Simon | Director | Park Street SE1 9EQ London 30 United Kingdom | England | British | 128695490001 | |||||
| ALLARD, Roger Jeffrey | Director | Rockingham Road LE16 7QD Market Harborough Compass House Leicestershire England | United Kingdom | English | 81122260002 | |||||
| ALLARD, Roger Jeffrey | Director | 4a Elystan Street SW3 3NS London | United Kingdom | English | 81122260002 | |||||
| ALLEN, Stephen David | Director | Vivans House Downs Road West Stoke PO18 9BP Chichester West Sussex | England | British | 96472030001 | |||||
| AMROLIWALA, Amanda Jane | Director | c/o Abta Ltd Park Street SE1 9EQ London 30 England | England | British | 210058970002 | |||||
| BAIRD, Stewart John | Director | High Street Farnborough BR6 7BB Orpington Rusholme Lodge Kent United Kingdom | United Kingdom | British | 151201730001 | |||||
| BARNES, Christopher | Director | 19 Chatsworth Court Heath Charnock PR6 9SA Chorley Lancashire | British | 51002220001 | ||||||
| BARRASS, Steven Robert | Director | 11 The Woodlands Brockhall Village BB6 8BH Blackshaw Lancashire | British | 112159920001 | ||||||
| BATH, Anthony Stephen | Director | Ashtree House 39 Purewell BH23 1EH Christchurch Dorset | England | British | 15189920002 | |||||
| BATH, Stephen Anthony | Director | 2 Albert Road BH1 1BY Bournemouth Dorset | British | 104967820001 | ||||||
| BEAUMONT, Michael | Director | The Mill, Rectory Farm Mews Middle Street, Elton PE8 6RR Peterborough Cambridgeshire | British | 70423480001 | ||||||
| BEAVER, Allan, Professor | Director | 16 Loom Lane WD7 8AD Radlett Hertfordshire | Uk | British | 5926110001 | |||||
| BEVAN, John Constantine | Director | Park Street SE1 9EQ London 30 England | United Kingdom | British | 67813790001 | |||||
| BEVAN, John Constantine | Director | Rickling Hall Rickling CB11 3YJ Saffron Walden Essex | United Kingdom | British | 67813790001 | |||||
| BIGGS, Sue Anne Hilbre | Director | St Michaels 58 Thames Street TW16 6AF Sunbury On Thames Middlesex | British | 45989640002 | ||||||
| BLOCKSIDGE, Christine | Director | New House Station Lane Barton PR3 5DY Preston Lancashire | British | 76554090001 | ||||||
| BLOCKSIDGE, Christne | Director | Newhouse Station Lane PR3 5DY Barton Preston | British | 98613760001 |
What are the latest statements on persons with significant control for ABTA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0