A B Travel Management Limited

Company Registration Number: 07520606

Company registered in England and Wales

Approximate Location Map
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A B Travel Management Limited is a Private Company Limited by Shares first registered on 8 February 2011. Its current registered address is in London.

Registered Address

147 MILES BUILDINGS
PENFOLD PLACE
LONDON
NW1 6RH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 6RH

Registration Data

Company Number

07520606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £32,804£31,280£11,307£16,880£3,311
of which Cash £16,653£16,140£6,543£12,946£1,208
Total Assets £32,804£31,280£11,307£16,880£3,311
Current Liabilities £32,659£26,460£11,040£14,430£3,062
Net Current Assets £145£4,820£267£2,450£249
Total Net Worth £145£5,294£267£2,450£249

Previous Names

No previous names

Company Officers

  • KENNY, Patrick

    Secretary

    Appointed on 20 April 2012

     

    161
    Bull Lane
    Rayleigh
    Essex
    SS6 8NU
    United Kingdom

  • BONADONNA, Antonella

    Director

    Appointed on 20 April 2012

     

    Nationality: Italian

    Occupation: Tour Guide Management

    Month of birth: June 1963

    147
    Miles Buildings
    Penfold Place
    London
    NW1 6RH
    United Kingdom

  • KENNY, Patrick

    Secretary

    Appointed on 23 April 2012

    Resigned on 23 April 2012

    161
    Bull Lane
    Rayleigh
    Essex
    SS6 8NU
    England

  • CFS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2011

    Resigned on 20 April 2012

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    United Kingdom

  • BONADONNA, Antonella

    Director

    Appointed on 23 April 2012

    Resigned on 23 April 2012

    Nationality: Italian

    Occupation: Tour Guide Management

    Month of birth: June 1963

    147
    Miles Buildings
    Penfold Place
    London
    NW1 6RH
    England

  • THORNTON, Bryan Anthony

    Director

    Appointed on 8 February 2011

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43
    Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DD
    United Kingdom

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 8 February 2011

    Resigned on 20 April 2012

    Dept 2
    43 Owston Road
    Carcroft
    Doncaster
    South Yorkshire
    DN6 8DA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUA8LT. Transaction: MzE2ODQzNzgyNGFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9OBUY. Transaction: MzE2MzcwMTE1NGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B0WGX. Transaction: MzE0MTQ1MTI3NGFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC0B9U. Transaction: MzEzNzYwMjY0NGFkaXF6a2N4.

  5. 8 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40TF481. Transaction: MzExNjkwNDk1MmFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0PBU. Transaction: MzExNDQwOTE5NWFkaXF6a2N4.

  7. 8 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31AAW9S. Transaction: MzA5NDEyNjI2MmFkaXF6a2N4.

  8. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSI2P. Transaction: MzA5MTczNTA2M2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X21RUN15. Transaction: MzA3MjQ4MjQwN2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5KW9. Transaction: MzA3MDIxNDU2N2FkaXF6a2N4.

  11. 31 December 2012 Previous accounting period shortened from 28 February 2013 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1OX5BDL. Transaction: MzA3MDIxMjc4OWFkaXF6a2N4.

  12. 25 April 2012 Appointment of Mr Patrick Kenny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17L6UE1. Transaction: MzA1NjQ2OTQzOGFkaXF6a2N4.

  13. 25 April 2012 Appointment of Ms Antonella Bonadonna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L6T5V. Transaction: MzA1NjQ2ODk3M2FkaXF6a2N4.

  14. 25 April 2012 Termination of appointment of Antonella Bonadonna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17L6QFD. Transaction: MzA1NjQ2Nzk3OWFkaXF6a2N4.

  15. 25 April 2012 Termination of appointment of Patrick Kenny as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17L6PWW. Transaction: MzA1NjQ2Nzc4NGFkaXF6a2N4.

  16. 24 April 2012 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Address. Type: AD01. Barcode: X17ILQKP. Transaction: MzA1NjM5MDI3NmFkaXF6a2N4.

  17. 24 April 2012 Termination of appointment of Bryan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IJWS3. Transaction: MzA1NjM2NjI3N2FkaXF6a2N4.

  18. 24 April 2012 Termination of appointment of Cfs Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IJWM8. Transaction: MzA1NjM2NjE3MWFkaXF6a2N4.

  19. 24 April 2012 Termination of appointment of Cfs Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17IJWDL. Transaction: MzA1NjM2NjA4MmFkaXF6a2N4.

  20. 23 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X17FYVA3. Transaction: MzA1NjMwNzAxNGFkaXF6a2N4.

  21. 23 April 2012 Appointment of Ms Antonella Bonadonna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17FYZ43. Transaction: MzA1NjI4Njc4OGFkaXF6a2N4.

  22. 23 April 2012 Appointment of Mr Patrick Kenny as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17FYZQ2. Transaction: MzA1NjI4Njk4OWFkaXF6a2N4.

  23. 2 March 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X13UZFEG. Transaction: MzA1MzQ3ODg4NGFkaXF6a2N4.

  24. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12A65RK. Transaction: MzA1MjE1OTYyMmFkaXF6a2N4.

  25. 9 February 2012 Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A65RG. Transaction: MzA1MjExMDE1MmFkaXF6a2N4.

  26. 8 February 2011 Registered office address changed from Dept 309 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: XPFA9RHS. Transaction: MzAzMTg2MzI1NmFkaXF6a2N4.

  27. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP2R8RGU. Transaction: MzAzMTc4NTQ1OGFkaXF6a2N4.

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