Abtasure Limited LONDON


Founded in 1982, Abtasure, classified under reg no. 01610822 is an active company. Currently registered at 30 Park Street SE1 9EQ, London the company has been in the business for 42 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Mark T., appointed on 31 August 2005. There are currently no secretaries appointed. At present 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.

Abtasure Limited Address / Contact

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

Company Information / Profile

Registration Number 01610822
Date of Incorporation Tue, 2nd Feb 1982
Industry Non-trading company
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 42 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Abta Limited

Position: Corporate Secretary

Appointed: 11 October 2011

Abta Limited

Position: Corporate Director

Appointed: 11 October 2011

Mark T.

Position: Director

Appointed: 31 August 2005

Simon B.

Position: Secretary

Appointed: 24 March 2004

Resigned: 11 October 2011

Ian R.

Position: Director

Appointed: 01 July 1996

Resigned: 31 August 2005

Alan B.

Position: Director

Appointed: 19 January 1994

Resigned: 01 July 1996

John D.

Position: Director

Appointed: 14 July 1992

Resigned: 19 January 1994

The Association Of British Travel Agents Limited

Position: Secretary

Appointed: 14 July 1992

Resigned: 24 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Abta Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Abta Limited

30 Park Street, London, SE1 9EQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 551311
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Net Worth100100  
Balance Sheet
Net Assets Liabilities  100100
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted 100 100
Par Value Share 1 1
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2022
filed on: 4th, January 2023
Free Download (1 page)

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