Menna Overview
Here’s a quick overview of ABTA LIMITED 👀 — a London based business that started in 1955.
ABTA LIMITED
- Company statusactive
- Company No00551311
- Age71 years 5 months Incorporated 30 June 1955
- Officers16
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 71 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 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 12 Oct 2026
Memorandum Articles
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 01 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 01 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Change Person Director Company With Change Date
6 Months Ago on 12 May 2026
Accounts With Accounts Type Group
7 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
9 Months Ago on 04 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 19 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Memorandum Articles
11 Months Ago on 20 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
People
Officers16
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 | Nov 1965 | 26 Apr 2006 |
| BYRNE, Edward Alexander | director | Apr 1990 | 04 Dec 2025 |
| 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 |
| RUTLEY, David Henry | director | Mar 1961 | 22 Jan 2026 |
| 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 |
| TEMPEST-MITCHELL, Nicola Jane | director | May 1973 | 08 Jan 2026 |
| TUSTIN, Helen Michelle | director | May 1965 | 24 Sept 2026 |
| 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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Here’s a quick overview of ABTA LIMITED 👀 — a London based business that started in 1955.