AMSALEM BUSINESS TRAVEL (UK) LTD
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number 04283077
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 41,000 . The most likely internet sites of AMSALEM BUSINESS TRAVEL (UK) LTD are www.amsalembusinesstraveluk.co.uk, and www.amsalem-business-travel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsalem Business Travel Uk Ltd is a Private Limited Company. The company registration number is 04283077. Amsalem Business Travel Uk Ltd has been working since 06 September 2001. The present status of the company is Active. The registered address of Amsalem Business Travel Uk Ltd is 8th Floor Becket House 36 Old Jewry London Ec2r 8dd. . MEISELS, Alon is a Secretary of the company. AMSALEM, Eliezer is a Director of the company. AMSALEM, Yacov is a Director of the company. GOLDBERGER, Cilla is a Director of the company. MEISELS, Alon is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MEISELS, Alon
Appointed Date: 06 September 2001
Director
AMSALEM, Eliezer
Appointed Date: 19 February 2014
62 years old
Director
AMSALEM, Yacov
Appointed Date: 06 September 2001
67 years old
Director
GOLDBERGER, Cilla
Appointed Date: 08 September 2005
55 years old
Director
MEISELS, Alon
Appointed Date: 06 September 2001
71 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mr Eliezer Amsalem
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yacov Amsalem
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMSALEM BUSINESS TRAVEL (UK) LTD Events

02 Oct 2016
Confirmation statement made on 6 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
17 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 41,000
06 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 41,000
...
... and 44 more events
03 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
13 Sep 2001
Registered office changed on 13/09/01 from: 25 hill road theydon bois epping essex CM16 7LX
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
06 Sep 2001
Incorporation

AMSALEM BUSINESS TRAVEL (UK) LTD Charges

27 October 2011
Deed of charge over credit balances
Delivered: 4 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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