ABTASURE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9EQ

Company number 01610822
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address 30 PARK STREET, LONDON, SE1 9EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ABTASURE LIMITED are www.abtasure.co.uk, and www.abtasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Abtasure Limited is a Private Limited Company. The company registration number is 01610822. Abtasure Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Abtasure Limited is 30 Park Street London Se1 9eq. . ABTA LIMITED is a Secretary of the company. TANZER, Mark John Eric is a Director of the company. ABTA LIMITED is a Director of the company. Secretary BUNCE, Simon Edward has been resigned. Secretary THE ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED has been resigned. Director BOWEN, Alan Gregory has been resigned. Director DUNSCOMBE, John Walter has been resigned. Director REYNOLDS, Ian Tewson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABTA LIMITED
Appointed Date: 11 October 2011

Director
TANZER, Mark John Eric
Appointed Date: 31 August 2005
65 years old

Director
ABTA LIMITED
Appointed Date: 11 October 2011

Resigned Directors

Secretary
BUNCE, Simon Edward
Resigned: 11 October 2011
Appointed Date: 24 March 2004

Secretary
THE ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED
Resigned: 24 March 2004

Director
BOWEN, Alan Gregory
Resigned: 01 July 1996
Appointed Date: 19 January 1994
68 years old

Director
DUNSCOMBE, John Walter
Resigned: 19 January 1994
87 years old

Director
REYNOLDS, Ian Tewson
Resigned: 31 August 2005
Appointed Date: 01 July 1996
81 years old

Persons With Significant Control

Abta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABTASURE LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
17 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100

16 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 78 more events
18 Oct 1988
Full accounts made up to 31 March 1987

26 Aug 1988
First gazette

03 Mar 1987
Return made up to 16/01/87; full list of members

13 Feb 1987
Full accounts made up to 31 March 1986

02 Feb 1982
Incorporation