ABTA Limited

Company Name	ABTA Limited
Company Status	Active
Company Number	00551311
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 June 1955(68 years, 10 months ago)
Previous Name	Association Of British Travel Agents Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Secretary Name	Simon Edward Bunce
Nationality	British
Status	Current
Appointed	24 March 2004(48 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	11 Courtlands Avenue Bromley BR2 7HY

Director Name	Mr Daniele Broccoli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	26 April 2006(50 years, 10 months after company formation)
Appointment Duration	18 years
Role	Travel Agent
Country of Residence	England
Correspondence Address	8a London Road Peterborough PE2 8AR

Director Name	Mark John Eric Tanzer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(52 years after company formation)
Appointment Duration	16 years, 10 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Little Knowle Castle Hill Brenchley Kent TN12 7DB

Director Name	Mr Alistair Mark Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(56 years, 10 months after company formation)
Appointment Duration	12 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr James Alexander Gardiner
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	28 June 2017(62 years after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(62 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Ceo, Der Touristik Uk Ltd
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Adam Murray
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2019(64 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Stephen Paul Heapy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(65 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Garry Ian Wilson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(65 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ruth Geraldine Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(65 years, 9 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Andrew Flintham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(65 years, 9 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Ailsa Elizabeth Pollard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(66 years, 9 months after company formation)
Appointment Duration	2 years
Role	Ceo, Dnata Travel Group Europe
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Andrew John Swaffield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(68 years, 3 months after company formation)
Appointment Duration	7 months
Role	President, Virgin Enterprises Ltd
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Richard Jonathan Jackson Slater
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(68 years, 3 months after company formation)
Appointment Duration	7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Alan Gregory Bowen
Nationality	British
Status	Resigned
Appointed	30 April 1991(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Jubilee Court Preston Road Harrow Middlesex HA3 0QW

Director Name	Prof Allan Beaver
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(40 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 April 1996)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Loom Lane Radlett Hertfordshire WD7 8AD

Secretary Name	Prof Allan Beaver
Nationality	British
Status	Resigned
Appointed	24 January 1996(40 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 23 April 1996)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	16 Loom Lane Radlett Hertfordshire WD7 8AD

Secretary Name	Riccardo Angelo Nardi
Nationality	British
Status	Resigned
Appointed	01 July 1996(41 years after company formation)
Appointment Duration	7 years, 8 months (resigned 24 March 2004)
Role	Company Director
Correspondence Address	24 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF

Director Name	Mr Anthony Stephen Bath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(41 years, 10 months after company formation)
Appointment Duration	3 years (resigned 17 May 2000)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Ashtree House 39 Purewell Christchurch Dorset BH23 1EH

Director Name	Christopher Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(41 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 May 1998)
Role	Sales & Marketing Director
Correspondence Address	19 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA

Director Name	Mr John William Bond
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 May 1998(42 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Harford Drive Watford Hertfordshire WD17 3DG

Director Name	Michael Beaumont
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 2003)
Role	Travel
Correspondence Address	The Mill, Rectory Farm Mews Middle Street, Elton Peterborough Cambridgeshire PE8 6RR

Director Name	Christine Blocksidge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2003)
Role	Travel Agent
Correspondence Address	New House Station Lane Barton Preston Lancashire PR3 5DY

Director Name	Sue Anne Hilbre Biggs
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(47 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 2005)
Role	Tour Operator Md
Correspondence Address	St Michaels 58 Thames Street Sunbury On Thames Middlesex TW16 6AF

Director Name	Steven Robert Barrass
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(47 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 July 2007)
Role	Sales & Commercial Director
Correspondence Address	11 The Woodlands Brockhall Village Blackshaw Lancashire BB6 8BH

Director Name	Christne Blocksidge
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(48 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 April 2006)
Role	Travel Agent
Correspondence Address	Newhouse Station Lane Barton Preston PR3 5DY

Director Name	Mr Roger Jeffrey Allard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 2004(48 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Elystan Street London SW3 3NS

Director Name	Stephen Anthony Bath
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(49 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2007)
Role	Managing Director Travel Agenc
Correspondence Address	2 Albert Road Bournemouth Dorset BH1 1BY

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(51 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Vivans House Downs Road West Stoke Chichester West Sussex PO18 9BP

Director Name	Mr Stewart John Baird
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(53 years after company formation)
Appointment Duration	1 year, 4 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rusholme Lodge High Street Farnborough Orpington Kent BR6 7BB

Director Name	Mr Ian Simon Ailles
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(54 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Amanda Jane Amroliwala
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(61 years after company formation)
Appointment Duration	6 years, 5 months (resigned 24 November 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Constantine Bevan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(63 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	abta.com
Telephone	020 31170500
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,043,865
Gross Profit	£7,978,550
Net Worth	£39,177,224
Cash	£1,749,491
Current Liabilities	£2,246,737

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (6 days from now)

Charges

9 September 2021	Delivered on: 9 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
8 July 2021	Delivered on: 14 July 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 68-71 newman street, london W1T 3AH. Outstanding
28 July 2011	Delivered on: 5 August 2011 Persons entitled: Alan Mound Barry Butler Victoria Poland Mark Tanzer Hugh Morgan the Trustees of the Scheme Classification: Legal mortgage Secured details: All monies up to a maximum amount of Â£3,500,000 due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title f/h 68-71 newman street london t/no:LN187954 and all claims under and all proceeds of all policies of insurance in respect of the security assets all buildings fixtures fittings and fixed plant and machinery see image for full details. Outstanding
21 September 1994	Delivered on: 29 September 1994 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the application dated 23 july 1993. Particulars: All such rights to the repayment of the deposit . account numbered 7036880. Outstanding
16 September 1993	Delivered on: 29 September 1993 Persons entitled: 6LB Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the deposit agreement. Particulars: All such rights to the repayment of the deposit. See the mortgage charge document for full details. Outstanding
9 May 1997	Delivered on: 20 May 1997 Satisfied on: 6 April 2004 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 68, 69, 70 and 71 newman street st marylebone city of westminster greater london t/no.LN187954 together with all buildings erections fixtures fittings fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 September 2023	Appointment of Mr Andrew John Swaffield as a director on 21 September 2023 (2 pages)
22 September 2023	Termination of appointment of Tina Wendy Stowell as a director on 21 September 2023 (1 page)
22 September 2023	Appointment of Mr Richard Jonathan Jackson Slater as a director on 21 September 2023 (2 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
4 January 2023	Group of companies' accounts made up to 30 June 2022 (40 pages)
2 December 2022	Termination of appointment of Amanda Jane Amroliwala as a director on 24 November 2022 (1 page)
22 September 2022	Satisfaction of charge 005513110006 in full (1 page)
27 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
19 April 2022	Appointment of Mrs Ailsa Elizabeth Pollard as a director on 1 April 2022 (2 pages)
13 April 2022	Termination of appointment of John Constantine Bevan as a director on 31 March 2022 (1 page)
10 January 2022	Group of companies' accounts made up to 30 June 2021 (41 pages)
9 September 2021	Registration of charge 005513110006, created on 9 September 2021 (40 pages)
14 July 2021	Registration of charge 005513110005, created on 8 July 2021 (38 pages)
5 May 2021	Director's details changed for Mr Andrew Flintham on 26 April 2021 (2 pages)
4 May 2021	All of the property or undertaking has been released and no longer forms part of charge 2 (2 pages)
4 May 2021	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
30 April 2021	All of the property or undertaking has been released from charge 4 (2 pages)
28 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
19 April 2021	Appointment of Mr Andrew Flintham as a director on 6 April 2021 (2 pages)
19 April 2021	Appointment of Mr Garry Ian Wilson as a director on 6 April 2021 (2 pages)
11 April 2021	Appointment of Mrs Ruth Geraldine Marshall as a director on 6 April 2021 (2 pages)
31 March 2021	Termination of appointment of Richard Sofer as a director on 26 March 2021 (1 page)
26 March 2021	Termination of appointment of Stuart Leven as a director on 26 March 2021 (1 page)
25 March 2021	Appointment of Mr Stephen Paul Heapy as a director on 25 March 2021 (2 pages)
5 January 2021	Director's details changed for Mr Alistair Mark Rowland on 5 January 2021 (2 pages)
19 December 2020	Group of companies' accounts made up to 30 June 2020 (41 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2020	Memorandum and Articles of Association (43 pages)
24 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 January 2020	Director's details changed for Mr Alistair Mark Rowland on 23 January 2020 (2 pages)
20 January 2020	Director's details changed for Mrs Amanda Jane Campbell on 20 January 2020 (2 pages)
18 December 2019	Group of companies' accounts made up to 30 June 2019 (36 pages)
23 September 2019	Termination of appointment of Kathryn Louise Darbandi as a director on 23 September 2019 (1 page)
7 August 2019	Appointment of Mr Adam Murray as a director on 25 July 2019 (2 pages)
5 August 2019	Termination of appointment of Noel Christie Luciano Josephides as a director on 26 June 2019 (1 page)
5 August 2019	Termination of appointment of Richard Sidney John Downs as a director on 26 June 2019 (1 page)
17 July 2019	Memorandum and Articles of Association (43 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Katrina Jane Machin as a director on 31 March 2019 (1 page)
3 January 2019	Group of companies' accounts made up to 30 June 2018 (34 pages)
14 November 2018	Appointment of Mr Richard Sofer as a director on 1 November 2018 (2 pages)
14 November 2018	Appointment of Mr John Constantine Bevan as a director on 1 November 2018 (2 pages)
20 September 2018	Director's details changed for Mrs Katrina Jane Machin on 20 September 2018 (2 pages)
9 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 August 2018	Memorandum and Articles of Association (43 pages)
25 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
26 February 2018	Appointment of Mr Derek Jones as a director on 14 February 2018 (2 pages)
5 December 2017	Group of companies' accounts made up to 30 June 2017 (32 pages)
2 October 2017	Termination of appointment of Andrew John Swaffield as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of Andrew John Swaffield as a director on 2 October 2017 (1 page)
8 September 2017	Termination of appointment of Andrew Flintham as a director on 5 September 2017 (1 page)
8 September 2017	Termination of appointment of Andrew Flintham as a director on 5 September 2017 (1 page)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Memorandum and Articles of Association (42 pages)
17 July 2017	Memorandum and Articles of Association (42 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 July 2017	Appointment of The Rt Hon. Baroness Stowell of Beeston Tina Stowell as a director on 28 June 2017 (2 pages)
7 July 2017	Appointment of The Rt Hon. Baroness Stowell of Beeston Tina Stowell as a director on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin David Vincent Randall as a director on 28 June 2017 (1 page)
6 July 2017	Appointment of Mr James Alexander Gardiner as a director on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Martin David Vincent Randall as a director on 28 June 2017 (1 page)
6 July 2017	Appointment of Mr Stuart Leven as a director on 28 June 2017 (2 pages)
6 July 2017	Appointment of Mr James Alexander Gardiner as a director on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Doreen Victoria Mckenzie as a director on 28 June 2017 (1 page)
6 July 2017	Appointment of Mr Stuart Leven as a director on 28 June 2017 (2 pages)
6 July 2017	Termination of appointment of Doreen Victoria Mckenzie as a director on 28 June 2017 (1 page)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 16 April 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Roger Jeffrey Allard as a director on 4 January 2017 (1 page)
4 January 2017	Termination of appointment of Roger Jeffrey Allard as a director on 4 January 2017 (1 page)
14 December 2016	Group of companies' accounts made up to 30 June 2016 (32 pages)
14 December 2016	Group of companies' accounts made up to 30 June 2016 (32 pages)
24 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 July 2016	Memorandum and Articles of Association (41 pages)
27 July 2016	Memorandum and Articles of Association (41 pages)
13 July 2016	Appointment of Ms Kathryn Louise Darbandi as a director on 22 June 2016 (2 pages)
13 July 2016	Appointment of Ms Kathryn Louise Darbandi as a director on 22 June 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Flintham as a director on 22 June 2016 (2 pages)
12 July 2016	Appointment of Mr Andrew Flintham as a director on 22 June 2016 (2 pages)
12 July 2016	Appointment of Ms Amanda Jane Campbell as a director on 22 June 2016 (2 pages)
12 July 2016	Appointment of Ms Amanda Jane Campbell as a director on 22 June 2016 (2 pages)
6 July 2016	Termination of appointment of Christine Farnish as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Peter Norman Fowler as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Fraser Mark Ellacott as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Christine Farnish as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Fraser Mark Ellacott as a director on 22 June 2016 (1 page)
6 July 2016	Termination of appointment of Peter Norman Fowler as a director on 22 June 2016 (1 page)
21 April 2016	Annual return made up to 16 April 2016 no member list (15 pages)
21 April 2016	Annual return made up to 16 April 2016 no member list (15 pages)
28 January 2016	Termination of appointment of Craig Anthony Stoehr as a director on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Craig Anthony Stoehr as a director on 28 January 2016 (1 page)
11 January 2016	Resolutions RES13 ‐ Section 175 25/11/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 January 2016	Memorandum and Articles of Association (41 pages)
11 January 2016	Memorandum and Articles of Association (41 pages)
11 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175 25/11/2015 (4 pages)
24 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
24 December 2015	Group of companies' accounts made up to 30 June 2015 (29 pages)
10 June 2015	Director's details changed for Mr Alistair Mark Rowland on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Alistair Mark Rowland on 10 June 2015 (2 pages)
21 May 2015	Section 519 auditor's resignation (1 page)
21 May 2015	Section 519 auditor's resignation (1 page)
12 May 2015	Annual return made up to 16 April 2015 no member list (16 pages)
12 May 2015	Annual return made up to 16 April 2015 no member list (16 pages)
9 February 2015	Appointment of Mrs Katrina Jane Machin as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Katrina Jane Machin as a director on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Katrina Jane Machin as a director on 1 February 2015 (2 pages)
16 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
16 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
17 December 2014	Appointment of Mr Andrew John Swaffield as a director on 5 December 2014 (2 pages)
17 December 2014	Appointment of Mr Andrew John Swaffield as a director on 5 December 2014 (2 pages)
17 December 2014	Appointment of Mr Andrew John Swaffield as a director on 5 December 2014 (2 pages)
1 December 2014	Appointment of Mr Craig Anthony Stoehr as a director on 26 November 2014 (2 pages)
1 December 2014	Appointment of Mr Craig Anthony Stoehr as a director on 26 November 2014 (2 pages)
4 November 2014	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Hugh Sinclair Cole Morgan as a director on 3 November 2014 (1 page)
29 May 2014	Termination of appointment of Michael Hoban as a director (1 page)
29 May 2014	Termination of appointment of Michael Hoban as a director (1 page)
13 May 2014	Appointment of Rt Hon. Lord Peter Norman Fowler as a director (2 pages)
13 May 2014	Appointment of Rt Hon. Lord Peter Norman Fowler as a director (2 pages)
12 May 2014	Resolutions RES13 ‐ Company business 07/04/2014 (47 pages)
12 May 2014	Resolutions RES13 ‐ Company business 07/04/2014 (47 pages)
23 April 2014	Annual return made up to 16 April 2014 no member list (14 pages)
23 April 2014	Director's details changed for Mr Daniele Broccoli on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Daniele Broccoli on 23 April 2014 (2 pages)
23 April 2014	Annual return made up to 16 April 2014 no member list (14 pages)
23 April 2014	Director's details changed for Mr Roger Jeffrey Allard on 23 April 2014 (2 pages)
23 April 2014	Director's details changed for Mr Roger Jeffrey Allard on 23 April 2014 (2 pages)
14 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
14 January 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
5 December 2013	Appointment of Mr Fraser Mark Ellacott as a director (2 pages)
5 December 2013	Appointment of Mr Fraser Mark Ellacott as a director (2 pages)
24 October 2013	Termination of appointment of Nicholas Longman as a director (1 page)
24 October 2013	Termination of appointment of Nicholas Longman as a director (1 page)
6 August 2013	Appointment of Mr Martin David Vincent Randall as a director (2 pages)
6 August 2013	Appointment of Mr Martin David Vincent Randall as a director (2 pages)
6 August 2013	Appointment of Mr Richard Downs as a director (2 pages)
6 August 2013	Appointment of Mr Richard Downs as a director (2 pages)
30 May 2013	Appointment of Mr Michael Francis Hoban as a director (2 pages)
30 May 2013	Appointment of Mr Michael Francis Hoban as a director (2 pages)
9 May 2013	Termination of appointment of a director (1 page)
9 May 2013	Termination of appointment of a director (1 page)
9 May 2013	Termination of appointment of a director (1 page)
9 May 2013	Annual return made up to 16 April 2013 no member list (12 pages)
9 May 2013	Termination of appointment of a director (1 page)
9 May 2013	Termination of appointment of Peter Fowler as a director (1 page)
9 May 2013	Annual return made up to 16 April 2013 no member list (12 pages)
9 May 2013	Termination of appointment of Peter Fowler as a director (1 page)
8 May 2013	Memorandum and Articles of Association (44 pages)
8 May 2013	Memorandum and Articles of Association (44 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 April 2013	Termination of appointment of John Mcewan as a director (1 page)
30 April 2013	Appointment of Mrs Doreen Victoria Mckenzie as a director (2 pages)
30 April 2013	Termination of appointment of John Mcewan as a director (1 page)
30 April 2013	Appointment of Mrs Doreen Victoria Mckenzie as a director (2 pages)
29 April 2013	Termination of appointment of Peter Fowler as a director (1 page)
29 April 2013	Termination of appointment of Andrew Cooper as a director (1 page)
29 April 2013	Termination of appointment of Peter Fowler as a director (1 page)
29 April 2013	Termination of appointment of Andrew Cooper as a director (1 page)
7 February 2013	Appointment of Mr Roger Jeffrey Allard as a director (2 pages)
7 February 2013	Appointment of Mr Roger Jeffrey Allard as a director (2 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
1 November 2012	Termination of appointment of Kane Pirie as a director (1 page)
1 November 2012	Termination of appointment of Kane Pirie as a director (1 page)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2012	Memorandum and Articles of Association (46 pages)
11 May 2012	Memorandum and Articles of Association (46 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2012	Annual return made up to 16 April 2012 no member list (10 pages)
10 May 2012	Annual return made up to 16 April 2012 no member list (10 pages)
9 May 2012	Appointment of Mr Alistair Mark Rowland as a director (2 pages)
9 May 2012	Appointment of Mr Alistair Mark Rowland as a director (2 pages)
24 November 2011	Group of companies' accounts made up to 30 June 2011 (21 pages)
24 November 2011	Group of companies' accounts made up to 30 June 2011 (21 pages)
21 November 2011	Termination of appointment of Michael Greenacre as a director (1 page)
21 November 2011	Termination of appointment of Michael Greenacre as a director (1 page)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 August 2011	Particulars of a mortgage or charge / charge no: 4 (7 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2011	Memorandum and Articles of Association (28 pages)
20 May 2011	Memorandum and Articles of Association (28 pages)
4 May 2011	Termination of appointment of John De Vial as a director (1 page)
4 May 2011	Termination of appointment of John De Vial as a director (1 page)
3 May 2011	Annual return made up to 16 April 2011 no member list (12 pages)
3 May 2011	Annual return made up to 16 April 2011 no member list (12 pages)
23 February 2011	Appointment of Mr Michael David Greenacre as a director (2 pages)
23 February 2011	Appointment of Mr Michael David Greenacre as a director (2 pages)
7 January 2011	Termination of appointment of Ian Ailles as a director (1 page)
7 January 2011	Termination of appointment of Ian Ailles as a director (1 page)
17 December 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
17 December 2010	Group of companies' accounts made up to 30 June 2010 (20 pages)
30 November 2010	Termination of appointment of Mike Greenacre as a director (1 page)
30 November 2010	Termination of appointment of Mike Greenacre as a director (1 page)
8 October 2010	Appointment of Mr Kane Pirie as a director (2 pages)
8 October 2010	Appointment of Mr Kane Pirie as a director (2 pages)
12 July 2010	Appointment of Mr Nick Longman as a director (2 pages)
12 July 2010	Appointment of Mr Nick Longman as a director (2 pages)
28 May 2010	Termination of appointment of Timothy Williamson as a director (1 page)
28 May 2010	Termination of appointment of Timothy Williamson as a director (1 page)
18 May 2010	Memorandum and Articles of Association (26 pages)
18 May 2010	Memorandum and Articles of Association (26 pages)
13 May 2010	Appointment of Ms Christine Farnish as a director (2 pages)
13 May 2010	Appointment of Ms Christine Farnish as a director (2 pages)
19 April 2010	Director's details changed for Hugh Sinclair Cole Morgan on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mike Greenacre on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Hugh Sinclair Cole Morgan on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Hugh Sinclair Cole Morgan on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mike Greenacre on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mike Greenacre on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 April 2010 no member list (8 pages)
19 April 2010	Annual return made up to 16 April 2010 no member list (8 pages)
22 January 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
22 January 2010	Appointment of Mr Ian Simon Ailles as a director (2 pages)
20 December 2009	Group of companies' accounts made up to 30 June 2009 (20 pages)
20 December 2009	Group of companies' accounts made up to 30 June 2009 (20 pages)
25 November 2009	Appointment of Lord Peter Norman Fowler as a director (2 pages)
25 November 2009	Appointment of Lord Peter Norman Fowler as a director (2 pages)
13 November 2009	Termination of appointment of Stewart Baird as a director (1 page)
13 November 2009	Termination of appointment of Stewart Baird as a director (1 page)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 October 2009	Memorandum and Articles of Association (28 pages)
21 October 2009	Memorandum and Articles of Association (28 pages)
21 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 July 2009	Director appointed mr andrew cooper (1 page)
2 July 2009	Director appointed mr andrew cooper (1 page)
15 June 2009	Director appointed mr john albert mcewan (2 pages)
15 June 2009	Appointment terminated director justin fleming (1 page)
15 June 2009	Director appointed mr john albert mcewan (2 pages)
15 June 2009	Appointment terminated director justin fleming (1 page)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 April 2009	Annual return made up to 16/04/09 (5 pages)
17 April 2009	Annual return made up to 16/04/09 (5 pages)
1 April 2009	Appointment terminated director steven freudmann (1 page)
1 April 2009	Appointment terminated director steven freudmann (1 page)
6 February 2009	Full accounts made up to 30 June 2008 (21 pages)
6 February 2009	Full accounts made up to 30 June 2008 (21 pages)
5 February 2009	Registered office changed on 05/02/2009 from 68-71 newman st london W1T 3AH (1 page)
5 February 2009	Registered office changed on 05/02/2009 from 68-71 newman st london W1T 3AH (1 page)
31 October 2008	Appointment terminated director john bevan (1 page)
31 October 2008	Appointment terminated director john bevan (1 page)
9 July 2008	Director appointed mr timothy christian williamson (1 page)
9 July 2008	Director appointed mr timothy christian williamson (1 page)
9 July 2008	Director appointed mr stewart john baird (1 page)
9 July 2008	Director appointed mr stewart john baird (1 page)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 May 2008	Secretary's change of particulars / simon bunce / 01/10/2007 (1 page)
12 May 2008	Director's change of particulars / john nevan / 23/08/2007 (2 pages)
12 May 2008	Annual return made up to 16/04/08 (5 pages)
12 May 2008	Director's change of particulars / john nevan / 23/08/2007 (2 pages)
12 May 2008	Secretary's change of particulars / simon bunce / 01/10/2007 (1 page)
12 May 2008	Annual return made up to 16/04/08 (5 pages)
31 January 2008	Full accounts made up to 30 June 2007 (21 pages)
31 January 2008	Full accounts made up to 30 June 2007 (21 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
25 July 2007	New director appointed (3 pages)
25 July 2007	New director appointed (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	New director appointed (2 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
15 July 2007	Memorandum and Articles of Association (48 pages)
15 July 2007	Memorandum and Articles of Association (48 pages)
6 July 2007	Company name changed association of british travel ag ents LIMITED\certificate issued on 06/07/07 (2 pages)
6 July 2007	Company name changed association of british travel ag ents LIMITED\certificate issued on 06/07/07 (2 pages)
10 May 2007	Annual return made up to 16/04/07 (12 pages)
10 May 2007	Annual return made up to 16/04/07 (12 pages)
30 November 2006	Full accounts made up to 30 June 2006 (21 pages)
30 November 2006	Full accounts made up to 30 June 2006 (21 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (3 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 16/04/06 363(288) ‐ Director's particulars changed (11 pages)
28 April 2006	Annual return made up to 16/04/06 363(288) ‐ Director's particulars changed (11 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
28 November 2005	Full accounts made up to 30 June 2005 (21 pages)
28 November 2005	Full accounts made up to 30 June 2005 (21 pages)
20 May 2005	Memorandum and Articles of Association (43 pages)
20 May 2005	Memorandum and Articles of Association (43 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2005	Annual return made up to 16/04/05 (12 pages)
26 April 2005	Annual return made up to 16/04/05 (12 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Memorandum and Articles of Association (47 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Memorandum and Articles of Association (47 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 January 2005	New director appointed (3 pages)
11 January 2005	New director appointed (3 pages)
24 November 2004	Full accounts made up to 30 June 2004 (21 pages)
24 November 2004	Full accounts made up to 30 June 2004 (21 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
29 June 2004	New director appointed (5 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (5 pages)
29 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
29 April 2004	Annual return made up to 16/04/04 363(288) ‐ Secretary resigned (12 pages)
29 April 2004	Annual return made up to 16/04/04 363(288) ‐ Secretary resigned (12 pages)
6 April 2004	New secretary appointed (2 pages)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2004	New secretary appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
11 December 2003	Full accounts made up to 30 June 2003 (21 pages)
11 December 2003	Full accounts made up to 30 June 2003 (21 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (2 pages)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
12 May 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (12 pages)
12 May 2003	Annual return made up to 16/04/03 363(288) ‐ Director resigned (12 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
27 February 2003	Group of companies' accounts made up to 30 June 2002 (26 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
30 April 2002	Annual return made up to 16/04/02 (9 pages)
30 April 2002	Annual return made up to 16/04/02 (9 pages)
11 March 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
11 March 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
19 September 2001	Memorandum and Articles of Association (43 pages)
19 September 2001	Memorandum and Articles of Association (43 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
24 April 2001	Annual return made up to 16/04/01 363(287) ‐ Registered office changed on 24/04/01 (9 pages)
24 April 2001	Annual return made up to 16/04/01 363(287) ‐ Registered office changed on 24/04/01 (9 pages)
7 February 2001	Full group accounts made up to 30 June 2000 (42 pages)
7 February 2001	Full group accounts made up to 30 June 2000 (42 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
27 April 2000	Annual return made up to 16/04/00 (6 pages)
27 April 2000	Annual return made up to 16/04/00 (6 pages)
19 January 2000	Full group accounts made up to 30 June 1999 (28 pages)
19 January 2000	Full group accounts made up to 30 June 1999 (28 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
12 May 1999	Annual return made up to 16/04/99 363(288) ‐ Director resigned (6 pages)
12 May 1999	Annual return made up to 16/04/99 363(288) ‐ Director resigned (6 pages)
16 March 1999	Full group accounts made up to 30 June 1998 (48 pages)
16 March 1999	Full group accounts made up to 30 June 1998 (48 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Annual return made up to 16/04/98 363(287) ‐ Registered office changed on 29/04/98 (8 pages)
29 April 1998	Annual return made up to 16/04/98 363(287) ‐ Registered office changed on 29/04/98 (8 pages)
6 February 1998	Full group accounts made up to 30 June 1997 (48 pages)
6 February 1998	Full group accounts made up to 30 June 1997 (48 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
28 April 1997	Annual return made up to 16/04/97 (8 pages)
28 April 1997	Annual return made up to 16/04/97 (8 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
17 February 1997	Full group accounts made up to 30 June 1996 (51 pages)
17 February 1997	Full group accounts made up to 30 June 1996 (51 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	Annual return made up to 30/04/96 (8 pages)
12 August 1996	Annual return made up to 30/04/96 (8 pages)
12 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New secretary appointed (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	New director appointed (1 page)
9 August 1996	New director appointed (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Director resigned (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Secretary resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
21 February 1996	Full group accounts made up to 30 June 1995 (46 pages)
21 February 1996	Full group accounts made up to 30 June 1995 (46 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
6 December 1995	Director resigned;new director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
21 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (74 pages)
7 April 1995	Full accounts made up to 30 June 1994 (33 pages)
7 April 1995	Full accounts made up to 30 June 1994 (33 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (273 pages)
6 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 October 1984	Memorandum and Articles of Association (37 pages)
24 October 1984	Memorandum and Articles of Association (37 pages)
26 November 1971	Company name changed\certificate issued on 26/11/71 (3 pages)
26 November 1971	Company name changed\certificate issued on 26/11/71 (3 pages)
30 June 1955	Incorporation (25 pages)
30 June 1955	Incorporation (25 pages)
13 June 1955	Certificate of incorporation (1 page)
13 June 1955	Certificate of incorporation (1 page)

ABTA Limited

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