Company number 08761517
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 20 LANGLEY ROAD, SLOUGH, SL3 7AB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Syed Sajid Ali Shah as a director on 30 November 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 40,000
. The most likely internet sites of ABACUS LUXURY TRAVEL LTD are www.abacusluxurytravel.co.uk, and www.abacus-luxury-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Abacus Luxury Travel Ltd is a Private Limited Company.
The company registration number is 08761517. Abacus Luxury Travel Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Abacus Luxury Travel Ltd is 20 Langley Road Slough Sl3 7ab. The company`s financial liabilities are £1.62k. It is £-17.44k against last year. And the total assets are £16.07k, which is £-7.67k against last year. SHAH, Jarrar Hussain is a Director of the company. Director MEHREEN, Zainab has been resigned. Director SHAH, Karrar Hussain has been resigned. Director SHAH, Syed Sajid Ali has been resigned. The company operates in "Travel agency activities".
abacus luxury travel Key Finiance
LIABILITIES
£1.62k
-92%
CASH
n/a
TOTAL ASSETS
£16.07k
-33%
All Financial Figures
Current Directors
Resigned Directors
Director
MEHREEN, Zainab
Resigned: 31 October 2015
Appointed Date: 01 October 2015
46 years old
Persons With Significant Control
Mr Jarrar Hussain Shah
Notified on: 1 August 2016
29 years old
Nature of control: Ownership of shares – 75% or more
ABACUS LUXURY TRAVEL LTD Events
10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
10 Jan 2017
Termination of appointment of Syed Sajid Ali Shah as a director on 30 November 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
22 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
22 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 3 more events
09 Oct 2015
Appointment of Mrs Zainab Mehreen as a director on 1 October 2015
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Appointment of Mr Jarrar Hussain Shah as a director on 1 November 2014
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted