ABTA LIMITED
- Company statusactive
- Company No00551311
- Age70 years 1 month Incorporated 30 June 1955
- Officers15
Address
30 Park Street, London, SE1 9EQ
ABTA LIMITED is an active company incorporated on 30 June 1955 and based in London. The company was registered 70 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2025
Change Person Director Company With Change Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 13 Feb 2025
Accounts With Accounts Type Group
7 Months Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2024
Memorandum Articles
1 Year Ago on 04 Jun 2024
Resolution
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 13 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Apr 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Dec 2022
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2022
People
Officers15
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNCE, Simon Edward | secretary | 24 Mar 2004 | |
| BATTERS, Minette Bridget, Lady | director | May 1967 | 28 Nov 2024 |
| BROCCOLI, Daniele | director | Oct 1965 | 26 Apr 2006 |
| GARDINER, James Alexander | director | Jun 1970 | 28 Jun 2017 |
| HAWKE, Giles James Martin | director | Nov 1969 | 28 Nov 2024 |
| HEAPY, Stephen Paul | director | Mar 1969 | 25 Mar 2021 |
| MURRAY, Adam | director | May 1973 | 25 Jul 2019 |
| POLLARD, Ailsa Elizabeth | director | May 1973 | 01 Apr 2022 |
| ROWLAND, Alistair Mark | director | Aug 1967 | 25 Apr 2012 |
| SLATER, Richard Jonathan Jackson | director | May 1968 | 21 Sept 2023 |
| SWAFFIELD, Andrew John | director | Sep 1967 | 21 Sept 2023 |
| SWANSON, Neil Drew | director | Sep 1966 | 01 Feb 2025 |
| TANZER, Mark John Eric | director | Sep 1960 | 01 Jul 2007 |
| WILSON, Garry Ian | director | May 1972 | 06 Apr 2021 |
| WRIGHT, Christopher | director | May 1974 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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