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Abreu Travel Agency Limited LONDON

Abreu Travel Agency started in year 1977 as Private Limited Company with registration number 01319450. The Abreu Travel Agency company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The company has 2 directors, namely Jose B., Antonio B.. Of them, Antonio B. has been with the company the longest, being appointed on 10 June 1994 and Jose B. has been with the company for the least time - from 3 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abreu Travel Agency Limited Address / Contact

Office Address 16 Great Queen Street
Office Address2 Covent Garden
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01319450
Date of Incorporation Wed, 29th Jun 1977
Industry Travel agency activities
End of financial Year 28th December
Company age 47 years old
Account next due date Sat, 28th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Jose B.

Position: Director

Appointed: 03 February 2022

Antonio B.

Position: Director

Appointed: 10 June 1994

Paulo R.

Position: Director

Appointed: 01 September 2011

Resigned: 03 February 2022

Paulo R.

Position: Secretary

Appointed: 01 September 2011

Resigned: 03 February 2022

Antonio F.

Position: Secretary

Appointed: 31 August 2005

Resigned: 01 September 2011

Joao V.

Position: Director

Appointed: 02 July 1991

Resigned: 10 June 1994

Alberto A.

Position: Director

Appointed: 02 July 1991

Resigned: 29 April 1996

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1991

Resigned: 30 August 2005

Anibal A.

Position: Director

Appointed: 02 July 1991

Resigned: 27 August 1991

Antonio F.

Position: Director

Appointed: 02 July 1991

Resigned: 01 September 2011

Paul F.

Position: Director

Appointed: 02 July 1991

Resigned: 17 December 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Artur D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alberto D. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Artur D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alberto D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a small company made up to 2022-12-31
filed on: 26th, June 2023 		Free Download (12 pages)

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