Absolute Travel Limited

Company Registration Number: 06328699

Company registered in England and Wales

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Absolute Travel Limited is a Private Company Limited by Shares first registered on 30 July 2007. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

C/O A K E
THE SALISBURY RESTAURANT OFFICE,
15 THE BROADWAY
HATFIELD
HERTFORDSHIRE
ENGLAND
AL9 5HZ

There are 217 companies currently registered at this postcode, including this one.

All companies at AL9 5HZ

Registration Data

Company Number

06328699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

29 May 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£2,658
Current Assets £5,054£3,997£1,556£1,773£2,193£3,291£6,162
of which Cash £5,054£3,997£1,556£1,773£2,193£3,291£2,953
Total Assets £5,054£3,997£1,556£1,773£2,193£3,291£8,820
Current Liabilities £8,419£5,981£4,554£3,894£2,927£2,833£2,635
Net Current Assets £-3,365£-1,984£-2,998£-2,121£-734£458£3,527
Total Net Worth £-2,892£-1,353£-2,157£-1,000£761£2,451£6,185

Previous Names

No previous names

Company Officers

  • KEENAN-PILLAI, Carol Rosemary

    Secretary

    Appointed on 30 July 2007

     

    18 Maple Road
    Penge
    London
    SE20 8HB

  • PILLAI, Johann Mariuse Anthony

    Director

    Appointed on 30 July 2007

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1964

    18 Maple Road
    London
    SE20 8HB

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 2007

    Resigned on 30 July 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B88MAQ. Transaction: MzE1Mjk2Mzk4MGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FQZGG. Transaction: MzE0NDg1MTY5N2FkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4IZK4EO. Transaction: MzEzMzk4Njk3MWFkaXF6a2N4.

  4. 21 October 2015 Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IHDBE0. Transaction: MzEzMzQ5MDI2MWFkaXF6a2N4.

  5. 28 August 2015 Previous accounting period shortened from 30 August 2014 to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Accounts. Type: AA01. Barcode: X4EPY6OJ. Transaction: MzEyOTk4ODQwOGFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4O1GR. Transaction: MzEyODQ1MDc2MmFkaXF6a2N4.

  7. 29 May 2015 Previous accounting period shortened from 31 August 2014 to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Accounts. Type: AA01. Barcode: X48F8PBM. Transaction: MzEyNDE0MDEwN2FkaXF6a2N4.

  8. 13 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3E76FOO. Transaction: MzEwNTUxOTQzN2FkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNLSR. Transaction: MzEwMDk1OTE4OGFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNVJ6. Transaction: MzA4Mjk1MTU4N2FkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GNK69. Transaction: MzA3ODkwMjk1N2FkaXF6a2N4.

  12. 6 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV9D5. Transaction: MzA2MTk2NTM0M2FkaXF6a2N4.

  13. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GPZE. Transaction: MzA1ODQ1NjUzOGFkaXF6a2N4.

  14. 30 April 2012 Previous accounting period extended from 31 July 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X17Y0DJD. Transaction: MzA1NjY3OTkzNWFkaXF6a2N4.

  15. 17 April 2012 Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X170I622. Transaction: MzA1NTk0NzgxNGFkaXF6a2N4.

  16. 2 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XDCBJWCO. Transaction: MzA0MTQ1OTY3M2FkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XQHHGUGB. Transaction: MzAzNzgzMDQ3NmFkaXF6a2N4.

  18. 31 March 2011 Registered office address changed from 241 Mitcham Road London SW17 9JQ on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Address. Type: AD01. Barcode: X70BKSVM. Transaction: MzAzNDc2NDIxOGFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWOP9MHI. Transaction: MzAyMTI5NTIyM2FkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKI4VIZS. Transaction: MzAxMzMwNDI5MmFkaXF6a2N4.

  21. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09ZKC45. Transaction: MjAzODYwOTU3NGFkaXF6a2N4.

  22. 5 August 2009 Registered office changed on 05/08/2009 from 241 mitcham road london SW17 9JG [View PDF]

    Category: Address. Type: 287. Barcode: X09ZJC44. Transaction: MjAzODUxNjYyN2FkaXF6a2N4.

  23. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS3XM9NK. Transaction: MjAzMjY0MTcyNWFkaXF6a2N4.

  24. 17 October 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZAT140H. Transaction: MjAxNTc3MjEzOWFkaXF6a2N4.

  25. 28 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNzM0NWFkaXF6a2N4.

  26. 28 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDcyNjgxMGFkaXF6a2N4.

  27. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NDc4M2FkaXF6a2N4.

  28. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY5NDc2NmFkaXF6a2N4.

  29. 30 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY5NDE4MWFkaXF6a2N4.

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