Abacus Luxury Travel Ltd

Company Registration Number: 08761517

Company registered in England and Wales

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Abacus Luxury Travel Ltd is a Private Company Limited by Shares first registered on 5 November 2013. Its current registered address is in Slough.

Registered Address

20 LANGLEY ROAD
SLOUGH
SL3 7AB

There are 338 companies currently registered at this postcode, including this one.

All companies at SL3 7AB

Registration Data

Company Number

08761517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £21,978£0
Current Assets £23,736£25,853
of which Cash £256£5,604
Total Assets £45,714£25,853
Current Liabilities £4,678£4,567
Net Current Assets £19,058£21,286
Total Net Worth £41,036£170

Previous Names

No previous names

Company Officers

  • SHAH, Jarrar Hussain

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1995

    49
    Khartoum Road
    Ilford
    Essex
    IG1 2NR
    England

  • MEHREEN, Zainab

    Director

    Appointed on 1 October 2015

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    94
    Tavistock Gardens
    Ilford
    Essex
    IG3 9BD
    England

  • SHAH, Karrar Hussain

    Director

    Appointed on 5 November 2013

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1986

    49
    Khartoum Road
    Ilford
    Essex
    IG1 2NR
    United Kingdom

  • SHAH, Syed Sajid Ali

    Director

    Appointed on 1 November 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    105
    Elmcroft Avenue
    London
    E11 2BN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W2GC3. Transaction: MzE3MDg2NDk4MWFkaXF6a2N4.

  2. 10 January 2017 Termination of appointment of Syed Sajid Ali Shah as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5XSZ4YB. Transaction: MzE2NjM1NzU0OWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X500QFSA. Transaction: MzE0MTI2ODc0OWFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z58P82. Transaction: MzE0MDI4MTM1NmFkaXF6a2N4.

  5. 22 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Z58LMH. Transaction: MzE0MDI4MDE0NmFkaXF6a2N4.

  6. 22 January 2016 Appointment of Mr Syed Sajid Ali Shah as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Z58J5T. Transaction: MzE0MDI3OTM5NGFkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of Zainab Mehreen as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4YXEO4Y. Transaction: MzEzOTk5ODcyMmFkaXF6a2N4.

  8. 19 January 2016 Termination of appointment of Karrar Hussain Shah as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4YXEO22. Transaction: MzEzOTk5ODY5N2FkaXF6a2N4.

  9. 9 October 2015 Appointment of Mrs Zainab Mehreen as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HORZV6. Transaction: MzEzMjc2NDg4NWFkaXF6a2N4.

  10. 15 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BOKA1M. Transaction: MzEyNzEzMDM3M2FkaXF6a2N4.

  11. 20 January 2015 Appointment of Mr Jarrar Hussain Shah as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X3ZIKGF4. Transaction: MzExNTcwNDgzM2FkaXF6a2N4.

  12. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L215AZ. Transaction: MzExMTcyOTk3NmFkaXF6a2N4.

  13. 5 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGLL3E. Transaction: MzA4ODE0MjU0M2FkaXF6a2N4.

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