Abta Limited LONDON


Abta started in year 1955 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00551311. The Abta company has been functioning successfully for 69 years now and its status is active. The firm's office is based in London at 30 Park Street. Postal code: SE1 9EQ. Since 2007/07/06 Abta Limited is no longer carrying the name Association Of British Travel Agents.

Currently there are 13 directors in the the firm, namely Richard S., Andrew S. and Ailsa P. and others. In addition one secretary - Simon B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abta Limited Address / Contact

Office Address 30 Park Street
Town London
Post code SE1 9EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00551311
Date of Incorporation Thu, 30th Jun 1955
Industry Activities of professional membership organizations
End of financial Year 30th June
Company age 69 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Richard S.

Position: Director

Appointed: 21 September 2023

Andrew S.

Position: Director

Appointed: 21 September 2023

Ailsa P.

Position: Director

Appointed: 01 April 2022

Garry W.

Position: Director

Appointed: 06 April 2021

Ruth M.

Position: Director

Appointed: 06 April 2021

Andrew F.

Position: Director

Appointed: 06 April 2021

Stephen H.

Position: Director

Appointed: 25 March 2021

Adam M.

Position: Director

Appointed: 25 July 2019

Derek J.

Position: Director

Appointed: 14 February 2018

James G.

Position: Director

Appointed: 28 June 2017

Alistair R.

Position: Director

Appointed: 25 April 2012

Mark T.

Position: Director

Appointed: 01 July 2007

Daniele B.

Position: Director

Appointed: 26 April 2006

Simon B.

Position: Secretary

Appointed: 24 March 2004

Richard S.

Position: Director

Appointed: 01 November 2018

Resigned: 26 March 2021

John B.

Position: Director

Appointed: 01 November 2018

Resigned: 31 March 2022

Stuart L.

Position: Director

Appointed: 28 June 2017

Resigned: 26 March 2021

Tina S.

Position: Director

Appointed: 28 June 2017

Resigned: 21 September 2023

Andrew F.

Position: Director

Appointed: 22 June 2016

Resigned: 05 September 2017

Amanda A.

Position: Director

Appointed: 22 June 2016

Resigned: 24 November 2022

Kathryn D.

Position: Director

Appointed: 22 June 2016

Resigned: 23 September 2019

Katrina M.

Position: Director

Appointed: 01 February 2015

Resigned: 31 March 2019

Andrew S.

Position: Director

Appointed: 05 December 2014

Resigned: 02 October 2017

Craig S.

Position: Director

Appointed: 26 November 2014

Resigned: 28 January 2016

Peter F.

Position: Director

Appointed: 01 May 2014

Resigned: 22 June 2016

Fraser E.

Position: Director

Appointed: 25 November 2013

Resigned: 22 June 2016

Martin R.

Position: Director

Appointed: 01 August 2013

Resigned: 28 June 2017

Richard D.

Position: Director

Appointed: 01 August 2013

Resigned: 26 June 2019

Michael H.

Position: Director

Appointed: 22 May 2013

Resigned: 29 May 2014

Doreen M.

Position: Director

Appointed: 24 April 2013

Resigned: 28 June 2017

Roger A.

Position: Director

Appointed: 01 February 2013

Resigned: 04 January 2017

Michael G.

Position: Director

Appointed: 26 January 2011

Resigned: 17 November 2011

Kane P.

Position: Director

Appointed: 30 September 2010

Resigned: 30 October 2012

Nicholas L.

Position: Director

Appointed: 01 July 2010

Resigned: 25 September 2013

Christine F.

Position: Director

Appointed: 29 April 2010

Resigned: 22 June 2016

Ian A.

Position: Director

Appointed: 22 January 2010

Resigned: 07 January 2011

Peter F.

Position: Director

Appointed: 23 November 2009

Resigned: 24 April 2013

Andrew C.

Position: Director

Appointed: 01 July 2009

Resigned: 24 April 2013

John M.

Position: Director

Appointed: 10 June 2009

Resigned: 30 April 2013

Tim W.

Position: Director

Appointed: 09 July 2008

Resigned: 27 May 2010

Stewart B.

Position: Director

Appointed: 09 July 2008

Resigned: 13 November 2009

John D.

Position: Director

Appointed: 11 September 2007

Resigned: 04 May 2011

John B.

Position: Director

Appointed: 25 July 2007

Resigned: 31 October 2008

Steven F.

Position: Director

Appointed: 25 July 2007

Resigned: 27 March 2009

Mike G.

Position: Director

Appointed: 01 July 2007

Resigned: 27 October 2010

Justin F.

Position: Director

Appointed: 01 July 2007

Resigned: 10 June 2009

Stephen A.

Position: Director

Appointed: 04 September 2006

Resigned: 25 July 2007

Derek J.

Position: Director

Appointed: 12 July 2006

Resigned: 01 July 2007

Noel J.

Position: Director

Appointed: 21 June 2006

Resigned: 26 June 2019

Neil M.

Position: Director

Appointed: 26 April 2006

Resigned: 01 July 2007

Susan F.

Position: Director

Appointed: 26 April 2006

Resigned: 01 July 2007

Sandra M.

Position: Director

Appointed: 26 April 2006

Resigned: 01 July 2007

Peter S.

Position: Director

Appointed: 26 April 2006

Resigned: 01 July 2007

David P.

Position: Director

Appointed: 26 April 2006

Resigned: 01 July 2007

Miles M.

Position: Director

Appointed: 28 February 2006

Resigned: 07 June 2006

James G.

Position: Director

Appointed: 21 February 2006

Resigned: 01 July 2007

Jean R.

Position: Director

Appointed: 05 May 2005

Resigned: 26 April 2006

Roderick T.

Position: Director

Appointed: 13 April 2005

Resigned: 26 April 2006

Justin F.

Position: Director

Appointed: 13 April 2005

Resigned: 03 May 2006

Stephen B.

Position: Director

Appointed: 13 April 2005

Resigned: 01 July 2007

Hugh M.

Position: Director

Appointed: 13 April 2005

Resigned: 03 November 2014

William M.

Position: Director

Appointed: 20 October 2004

Resigned: 05 April 2005

Roger A.

Position: Director

Appointed: 29 April 2004

Resigned: 01 July 2007

Christne B.

Position: Director

Appointed: 29 April 2004

Resigned: 26 April 2006

Lee O.

Position: Director

Appointed: 04 November 2003

Resigned: 17 February 2006

Nicholas W.

Position: Director

Appointed: 30 June 2003

Resigned: 11 August 2006

Steven B.

Position: Director

Appointed: 12 June 2003

Resigned: 01 July 2007

Sue B.

Position: Director

Appointed: 28 April 2003

Resigned: 13 April 2005

Alan C.

Position: Director

Appointed: 23 April 2003

Resigned: 01 July 2007

Andrew D.

Position: Director

Appointed: 23 April 2003

Resigned: 06 January 2006

David D.

Position: Director

Appointed: 23 April 2003

Resigned: 26 April 2006

Doreen M.

Position: Director

Appointed: 23 April 2003

Resigned: 01 July 2007

Neil T.

Position: Director

Appointed: 23 April 2003

Resigned: 13 April 2005

Ian D.

Position: Director

Appointed: 27 January 2003

Resigned: 01 July 2007

Lee O.

Position: Director

Appointed: 18 September 2002

Resigned: 23 April 2003

Steven F.

Position: Director

Appointed: 17 April 2002

Resigned: 01 July 2007

John D.

Position: Director

Appointed: 17 April 2002

Resigned: 29 February 2004

Douglas W.

Position: Director

Appointed: 17 April 2002

Resigned: 23 April 2003

John M.

Position: Director

Appointed: 17 April 2002

Resigned: 17 October 2003

Yvonne B.

Position: Director

Appointed: 14 December 2001

Resigned: 13 December 2005

Gary D.

Position: Director

Appointed: 30 October 2001

Resigned: 29 April 2004

Roderick T.

Position: Director

Appointed: 09 May 2001

Resigned: 17 April 2002

Christine B.

Position: Director

Appointed: 09 May 2001

Resigned: 23 April 2003

John L.

Position: Director

Appointed: 09 June 2000

Resigned: 13 April 2005

Mark P.

Position: Director

Appointed: 10 May 2000

Resigned: 17 April 2002

Colin H.

Position: Director

Appointed: 10 May 2000

Resigned: 17 April 2002

Alexander M.

Position: Director

Appointed: 10 May 2000

Resigned: 13 April 2005

Robert H.

Position: Director

Appointed: 10 May 2000

Resigned: 23 April 2003

Paul C.

Position: Director

Appointed: 10 May 2000

Resigned: 23 April 2003

Michael B.

Position: Director

Appointed: 10 May 2000

Resigned: 17 January 2003

Andrew D.

Position: Director

Appointed: 10 May 2000

Resigned: 17 April 2002

Paul C.

Position: Director

Appointed: 10 May 2000

Resigned: 29 November 2001

Steven F.

Position: Director

Appointed: 10 May 2000

Resigned: 09 May 2001

John D.

Position: Director

Appointed: 10 May 2000

Resigned: 17 July 2002

John W.

Position: Director

Appointed: 10 May 2000

Resigned: 26 April 2006

Paula T.

Position: Director

Appointed: 26 October 1999

Resigned: 10 May 2000

Andrew C.

Position: Director

Appointed: 14 May 1999

Resigned: 21 May 2003

Angelo C.

Position: Director

Appointed: 14 May 1999

Resigned: 23 April 2003

Martin W.

Position: Director

Appointed: 14 May 1999

Resigned: 20 September 2004

Alexander M.

Position: Director

Appointed: 20 May 1998

Resigned: 10 May 1999

Peter P.

Position: Director

Appointed: 20 May 1998

Resigned: 26 October 1999

John B.

Position: Director

Appointed: 20 May 1998

Resigned: 10 May 2000

Robert M.

Position: Director

Appointed: 20 May 1998

Resigned: 28 February 1999

Douglas W.

Position: Director

Appointed: 20 May 1998

Resigned: 09 May 2001

Christopher B.

Position: Director

Appointed: 24 April 1997

Resigned: 20 May 1998

Kevin I.

Position: Director

Appointed: 24 April 1997

Resigned: 10 May 1999

Leslie W.

Position: Director

Appointed: 22 April 1997

Resigned: 10 May 2000

Anthony B.

Position: Director

Appointed: 22 April 1997

Resigned: 17 May 2000

Riccardo N.

Position: Secretary

Appointed: 01 July 1996

Resigned: 24 March 2004

Christopher F.

Position: Director

Appointed: 08 May 1996

Resigned: 20 May 1998

George P.

Position: Director

Appointed: 08 May 1996

Resigned: 22 April 1997

John H.

Position: Director

Appointed: 08 May 1996

Resigned: 21 May 2003

John B.

Position: Director

Appointed: 08 May 1996

Resigned: 24 April 1997

Ian I.

Position: Director

Appointed: 08 May 1996

Resigned: 20 May 1998

Allan B.

Position: Secretary

Appointed: 24 January 1996

Resigned: 23 April 1996

Allan B.

Position: Director

Appointed: 24 January 1996

Resigned: 23 April 1996

Roderick T.

Position: Director

Appointed: 22 November 1995

Resigned: 08 May 1996

Steven F.

Position: Director

Appointed: 22 November 1995

Resigned: 22 April 1997

Alexander M.

Position: Director

Appointed: 22 November 1995

Resigned: 08 May 1996

Reinhard W.

Position: Director

Appointed: 22 November 1995

Resigned: 08 May 1996

Robert M.

Position: Director

Appointed: 02 August 1995

Resigned: 08 May 1996

Warren S.

Position: Director

Appointed: 19 May 1994

Resigned: 17 September 2001

Gerald M.

Position: Director

Appointed: 18 May 1994

Resigned: 20 May 1998

Geoffrey H.

Position: Director

Appointed: 09 June 1993

Resigned: 20 May 1998

Robert G.

Position: Director

Appointed: 01 May 1991

Resigned: 01 April 1993

Leslie W.

Position: Director

Appointed: 30 April 1991

Resigned: 01 April 1993

Colin T.

Position: Director

Appointed: 30 April 1991

Resigned: 12 April 1995

Martin B.

Position: Director

Appointed: 30 April 1991

Resigned: 24 April 1997

John H.

Position: Director

Appointed: 30 April 1991

Resigned: 01 April 1992

Justin F.

Position: Director

Appointed: 30 April 1991

Resigned: 28 April 1995

Alan B.

Position: Secretary

Appointed: 30 April 1991

Resigned: 01 July 1996

Gerald F.

Position: Director

Appointed: 30 April 1991

Resigned: 01 April 1993

James M.

Position: Director

Appointed: 30 April 1991

Resigned: 22 November 1995

John P.

Position: Director

Appointed: 30 April 1991

Resigned: 22 November 1995

Julian R.

Position: Director

Appointed: 30 April 1991

Resigned: 15 April 1994

June P.

Position: Director

Appointed: 30 April 1991

Resigned: 28 April 1995

Company previous names

Association Of British Travel Agents July 6, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/06/30
filed on: 4th, January 2023
Free Download (40 pages)

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