ABSOLUTE TRAVEL LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 06328699
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address C/O A K E, THE SALISBURY RESTAURANT OFFICE,, 15 THE BROADWAY, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABSOLUTE TRAVEL LIMITED are www.absolutetravel.co.uk, and www.absolute-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Absolute Travel Limited is a Private Limited Company. The company registration number is 06328699. Absolute Travel Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Absolute Travel Limited is C O A K E The Salisbury Restaurant Office 15 The Broadway Hatfield Hertfordshire England Al9 5hz. The company`s financial liabilities are £2.14k. It is £-1.23k against last year. The cash in hand is £1.02k. It is £-4.03k against last year. And the total assets are £48.11k, which is £43.06k against last year. KEENAN-PILLAI, Carol Rosemary is a Secretary of the company. PILLAI, Johann Mariuse Anthony is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


absolute travel Key Finiance

LIABILITIES £2.14k
-37%
CASH £1.02k
-80%
TOTAL ASSETS £48.11k
+851%
All Financial Figures

Current Directors

Secretary
KEENAN-PILLAI, Carol Rosemary
Appointed Date: 30 July 2007

Director
PILLAI, Johann Mariuse Anthony
Appointed Date: 30 July 2007
61 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Johann Mariuse Anthony Pillai
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE TRAVEL LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 August 2016
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 Oct 2015
Total exemption small company accounts made up to 31 August 2014
21 Oct 2015
Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on 21 October 2015
...
... and 20 more events
28 Aug 2007
New director appointed
28 Aug 2007
New secretary appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
30 Jul 2007
Incorporation