ABSOLUTE LUXURY TRAVEL LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 04112150
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 5 Larkin Place Kings Park Royston Hertfordshire SG8 5UR to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 23 November 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ABSOLUTE LUXURY TRAVEL LIMITED are www.absoluteluxurytravel.co.uk, and www.absolute-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Luxury Travel Limited is a Private Limited Company. The company registration number is 04112150. Absolute Luxury Travel Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of Absolute Luxury Travel Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire United Kingdom Cm23 3ar. The company`s financial liabilities are £4.28k. It is £-10.5k against last year. The cash in hand is £87.05k. It is £-14.74k against last year. And the total assets are £99.4k, which is £-15.47k against last year. BUTCHER, Julie Lorraine is a Secretary of the company. BUTCHER, Colin is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


absolute luxury travel Key Finiance

LIABILITIES £4.28k
-72%
CASH £87.05k
-15%
TOTAL ASSETS £99.4k
-14%
All Financial Figures

Current Directors

Secretary
BUTCHER, Julie Lorraine
Appointed Date: 22 November 2000
Director
BUTCHER, Colin
Appointed Date: 22 November 2000
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mr Colin Butcher
Notified on: 1 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Julie Lorraine Butcher
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE LUXURY TRAVEL LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 November 2016
23 Nov 2016
Registered office address changed from 5 Larkin Place Kings Park Royston Hertfordshire SG8 5UR to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 23 November 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 November 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 31 more events
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
24 Nov 2000
Registered office changed on 24/11/00 from: the britannia suite stjamess buildings 79 0XFORD street manchester M1 6FR
22 Nov 2000
Incorporation

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