Company number 07520606
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address 147 MILES BUILDINGS, PENFOLD PLACE, LONDON, NW1 6RH
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 1
. The most likely internet sites of A B TRAVEL MANAGEMENT LIMITED are www.abtravelmanagement.co.uk, and www.a-b-travel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. A B Travel Management Limited is a Private Limited Company.
The company registration number is 07520606. A B Travel Management Limited has been working since 08 February 2011.
The present status of the company is Active. The registered address of A B Travel Management Limited is 147 Miles Buildings Penfold Place London Nw1 6rh. . KENNY, Patrick is a Secretary of the company. BONADONNA, Antonella is a Director of the company. Secretary KENNY, Patrick has been resigned. Secretary CFS SECRETARIES LIMITED has been resigned. Director BONADONNA, Antonella has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Resigned Directors
Secretary
CFS SECRETARIES LIMITED
Resigned: 20 April 2012
Appointed Date: 08 February 2011
Director
CFS SECRETARIES LIMITED
Resigned: 20 April 2012
Appointed Date: 08 February 2011
Persons With Significant Control
Ms Antonella Bonadonna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
A B TRAVEL MANAGEMENT LIMITED Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
...
... and 17 more events
02 Mar 2012
Accounts for a dormant company made up to 29 February 2012
09 Feb 2012
Annual return made up to 8 February 2012 with full list of shareholders
09 Feb 2012
Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 February 2012
08 Feb 2011
Registered office address changed from Dept 309 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 8 February 2011
08 Feb 2011
Incorporation
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