Abtasure Limited

Company Registration Number: 01610822

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abtasure Limited is a Private Company Limited by Shares first registered on 2 February 1982. Its current registered address is in London.

Registered Address

30 PARK STREET
LONDON
SE1 9EQ

There are 49 companies currently registered at this postcode, including this one.

All companies at SE1 9EQ

Registration Data

Company Number

01610822

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£103£0£0£2
of which Cash £0£0£0£0£0£0£0£0£103£0£0£0
Total Assets £0£0£0£0£0£0£0£0£103£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£103£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£100£0£0£2

Previous Names

No previous names

Company Officers

  • ABTA LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

     

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • TANZER, Mark John Eric

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1960

    Little Knowle
    Castle Hill
    Brenchley
    Kent
    TN12 7DB

  • ABTA LIMITED

    Corporate Director

    Appointed on 11 October 2011

     

    30
    Park Street
    London
    SE1 9EQ
    United Kingdom

  • BUNCE, Simon Edward

    Secretary

    Appointed on 24 March 2004

    Resigned on 11 October 2011

    11 Courtlands Avenue
    Bromley
    BR2 7HY

  • THE ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED

    Secretary

    Resigned on 24 March 2004

    68-71 Newman Street
    London
    W1T 3AH

  • BOWEN, Alan Gregory

    Director

    Appointed on 19 January 1994

    Resigned on 1 July 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    8 Jubilee Court
    Preston Road
    Harrow
    Middlesex
    HA3 0QW

  • DUNSCOMBE, John Walter

    Director

    Resigned on 19 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1938

    Pythagoras 75 Cog Road
    Sully
    Penarth
    South Glamorgan
    CF64 5TE

  • REYNOLDS, Ian Tewson

    Director

    Appointed on 1 July 1996

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    4 Murray Road
    London
    SW19 4PB

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5LEZULN. Transaction: MzE2NDI2MTg3MmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69CJK. Transaction: MzE1MzkxOTM3NmFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4NDMVWJ. Transaction: MzEzOTE5NzcxNGFkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTSRT. Transaction: MzEyNzI4ODIwMmFkaXF6a2N4.

  5. 16 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YIRXXL. Transaction: MzExNTE5ODA0OWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBO2BN. Transaction: MzEwMzkxODk4OWFkaXF6a2N4.

  7. 14 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZBX5PH. Transaction: MzA5MjYwMzU0NGFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7GULK. Transaction: MzA4MjgxMjk5NmFkaXF6a2N4.

  9. 29 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A20U7A4I. Transaction: MzA3MTkxMjA4MWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNFAO. Transaction: MzA2MjE4MDc1MGFkaXF6a2N4.

  11. 24 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKCSHZHV. Transaction: MzA0Nzc0MDU1NGFkaXF6a2N4.

  12. 13 October 2011 Appointment of Abta Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10XBYCG. Transaction: MzA0NTQ0MDgyOGFkaXF6a2N4.

  13. 13 October 2011 Appointment of Abta Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X112EYCP. Transaction: MzA0NTQ0MTI3M2FkaXF6a2N4.

  14. 13 October 2011 Termination of appointment of Simon Bunce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0YRHYCD. Transaction: MzA0NTQzNDMyNWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X943YVZ5. Transaction: MzA0MDc3NDc3M2FkaXF6a2N4.

  16. 17 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AYJ4NPZ6. Transaction: MzAyODk2MDg3NmFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XKDZLLPO. Transaction: MzAxOTYxMDk1NmFkaXF6a2N4.

  18. 20 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AWU8QFS5. Transaction: MzAwNTM0MDgxN2FkaXF6a2N4.

  19. 15 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUFGWBKD. Transaction: MjAzNzIzMDk0N2FkaXF6a2N4.

  20. 21 May 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AIY89A0H. Transaction: MjAzMzQ1Mjg1NGFkaXF6a2N4.

  21. 19 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI21P880. Transaction: MjAyODU1MjMzNmFkaXF6a2N4.

  22. 5 February 2009 Registered office changed on 05/02/2009 from 68-71 newman street london W1T 3AH [View PDF]

    Category: Address. Type: 287. Barcode: XOHJW74S. Transaction: MjAyNTA3OTcxOGFkaXF6a2N4.

  23. 7 November 2008 Return made up to 14/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM8GD4KL. Transaction: MjAxNzUzMjExNmFkaXF6a2N4.

  24. 16 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8A11GB. Transaction: MjAwOTEzNjQ2OGFkaXF6a2N4.

  25. 16 July 2008 Secretary's change of particulars / simon bunce / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE8A01GA. Transaction: MjAwOTEzNTMzMGFkaXF6a2N4.

  26. 8 January 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NTUxN2FkaXF6a2N4.

  27. 30 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMDM4MmFkaXF6a2N4.

  28. 26 July 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4MTc4NWFkaXF6a2N4.

  29. 21 May 2007 Ad 25/04/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDQ2NDc5NWFkaXF6a2N4.

  30. 27 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2MjU3OWFkaXF6a2N4.

  31. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc3ODA3M2FkaXF6a2N4.

  32. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njk0MjA4NGFkaXF6a2N4.

  33. 24 August 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTYyOTUyM2FkaXF6a2N4.

  34. 25 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NDE4OGFkaXF6a2N4.

  35. 11 February 2005 Registered office changed on 11/02/05 from: russell square house 10/12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkzODM5MWFkaXF6a2N4.

  36. 3 September 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYwNDM5N2FkaXF6a2N4.

  37. 22 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg4Mzc2MWFkaXF6a2N4.

  38. 6 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwNzU3OWFkaXF6a2N4.

  39. 3 September 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTAzNTY1MGFkaXF6a2N4.

  40. 21 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4NzYwNGFkaXF6a2N4.

  41. 27 November 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NzE1MDczNmFkaXF6a2N4.

  42. 26 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI5NDcyMWFkaXF6a2N4.

  43. 14 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI2MDAyMWFkaXF6a2N4.

  44. 8 August 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzEwNDMxMWFkaXF6a2N4.

  45. 20 November 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMzY1NTYxMGFkaXF6a2N4.

  46. 25 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ0NjU3NWFkaXF6a2N4.

  47. 30 November 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDYzNzIxNmFkaXF6a2N4.

  48. 19 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDIyODAzN2FkaXF6a2N4.

  49. 15 November 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDQ3MGFkaXF6a2N4.

  50. 23 August 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc1NzgxOWFkaXF6a2N4.

  51. 14 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDM0MTkwOWFkaXF6a2N4.

  52. 29 July 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODY3MDk0NmFkaXF6a2N4.

  53. 29 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzczNjk1N2FkaXF6a2N4.

  54. 16 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDY5OTg3NWFkaXF6a2N4.

  55. 29 September 1997 Return made up to 14/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTYzNTA1MmFkaXF6a2N4.

  56. 10 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTE3MDM4MWFkaXF6a2N4.

  57. 23 August 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4MzQ2MmFkaXF6a2N4.

  58. 16 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTg1NjU4MGFkaXF6a2N4.

  59. 16 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Mzg5NjYyOGFkaXF6a2N4.

  60. 11 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMDUzNTkxNWFkaXF6a2N4.

  61. 4 September 1995 Return made up to 14/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4MDA4MTMzNGFkaXF6a2N4.

  62. 6 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzA1OTY4NmFkaXF6a2N4.

  63. 5 September 1994 Return made up to 14/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5MjIxNzMyNGFkaXF6a2N4.

  64. 5 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDY0MTk3MmFkaXF6a2N4.

  65. 26 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE1NDM3MTExMGFkaXF6a2N4.

  66. 26 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjAwNzA3NGFkaXF6a2N4.

  67. 26 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkyMzYwMmFkaXF6a2N4.

  68. 28 September 1993 Return made up to 14/07/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDA5OTI2ODExMmFkaXF6a2N4.

  69. 24 February 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyODkxODQ1NGFkaXF6a2N4.

  70. 24 July 1992 Return made up to 14/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NDEyNDY0MmFkaXF6a2N4.

  71. 2 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE0OTg1OWFkaXF6a2N4.

  72. 8 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1MTk4NTMwOGFkaXF6a2N4.

  73. 29 November 1991 Return made up to 14/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NzMxNDQxN2FkaXF6a2N4.

  74. 30 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODI5NDYzNmFkaXF6a2N4.

  75. 30 October 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzc1MTEzMmFkaXF6a2N4.

  76. 29 January 1991 Return made up to 08/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzc4NjAwOWFkaXF6a2N4.

  77. 14 June 1990 Return made up to 14/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQ4MDYyNmFkaXF6a2N4.

  78. 14 June 1990 Registered office changed on 14/06/90 from: 55/57 newman street london W1P 3PG

    Category: Address. Type: 287. Transaction: MDExNDI0Nzk1OGFkaXF6a2N4.

  79. 7 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTYzMjg3OGFkaXF6a2N4.

  80. 7 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDAwMDkwN2FkaXF6a2N4.

  81. 29 November 1988 Return made up to 14/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Mjg0NTA3NWFkaXF6a2N4.

  82. 25 November 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDU5NjAxMmFkaXF6a2N4.

  83. 18 October 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODQyNTQ3OGFkaXF6a2N4.

  84. 18 October 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMzc2NDcwMWFkaXF6a2N4.

  85. 26 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEwMjcwMTIzNmFkaXF6a2N4.

  86. 3 March 1987 Return made up to 16/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDg2NjU2OGFkaXF6a2N4.

  87. 13 February 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwMzYxNDczMWFkaXF6a2N4.

  88. 2 February 1982 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTc5OTQ2MWFkaXF6a2N4.

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