The Association Of Bonded Travel Organisers Trust Limited

Company Name	The Association Of Bonded Travel Organisers Trust Limited
Directors	Richard Stuart Watson and Samantha Louise Bradbury
Company Status	Active
Company Number	02776508
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 December 1992(31 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Richard Stuart Watson
Status	Current
Appointed	22 September 2015(22 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	117 Houndsditch London EC3A 7BT

Director Name	Mr Richard Stuart Watson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(23 years, 12 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Houndsditch London EC3A 7BT

Director Name	Mrs Samantha Louise Bradbury
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(25 years, 3 months after company formation)
Appointment Duration	6 years
Role	Abtot Membership Secretary
Country of Residence	Wales
Correspondence Address	117 Houndsditch London EC3A 7BT

Director Name	Miss Catherine Allison
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Mr Peter James Robert Stewart
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Solicitor
Correspondence Address	Little Brandford Goudhurst Kent TN17 1JJ

Secretary Name	Miss Catherine Allison
Nationality	British
Status	Resigned
Appointed	24 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	41 Vine Street London EC3N 2AA

Director Name	Alan John Kaye
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 months, 4 weeks after company formation)
Appointment Duration	22 years, 6 months (resigned 22 September 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Porthill House Porthill Nettlebed Oxfordshire RG9 5RL

Secretary Name	Mr Peter James Robert Stewart
Nationality	British
Status	Resigned
Appointed	23 March 1993(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	Little Brandford Goudhurst Kent TN17 1JJ

Director Name	Michael John Bruce Mitford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	Grove Lodge Howle Hill Ross On Wye Herefordshire HR9 5SW Wales

Director Name	Noel Christie Luciano Josephides
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(10 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2006)
Role	Tour Operator/Travel Agent
Correspondence Address	36 Hillcrest Gardens Hinchley Wood Esher Surrey KT10 0BX

Director Name	Mr Iain David Gordon
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(8 years, 9 months after company formation)
Appointment Duration	16 years, 10 months (resigned 16 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Secretary Name	Mr Paul Grove Harvey
Nationality	British
Status	Resigned
Appointed	06 December 2004(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2009)
Role	Accountants
Correspondence Address	104 St Davids Square London E14 3WB

Director Name	Mr Paul Grove Harvey
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(14 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2009)
Role	Accountant
Correspondence Address	104 St Davids Square London E14 3WB

Secretary Name	Mr Iain David Gordon
Nationality	British
Status	Resigned
Appointed	03 August 2009(16 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Providence Square London SE1 2EA

Secretary Name	Mr Eon Wilhelm Du Toit
Status	Resigned
Appointed	01 February 2010(17 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Iain Gordon
Status	Resigned
Appointed	28 May 2010(17 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2015)
Role	Company Director
Correspondence Address	117 Houndsditch London EC3A 7BT

Contact

Website	www.abtot.com

Location

Registered Address	69 Leadenhall Street London EC3A 2BG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£89,759
Cash	£58,440
Current Liabilities	£29,850

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

21 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
25 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
17 May 2023	Registered office address changed from 69 Leadenhall Street London EC3A 2DB United Kingdom to 69 Leadenhall Street London EC3A 2BG on 17 May 2023 (1 page)
9 May 2023	Registered office address changed from 117 Houndsditch London EC3A 7BT to 69 Leadenhall Street London EC3A 2DB on 9 May 2023 (1 page)
23 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
17 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
20 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (8 pages)
23 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
23 August 2018	Notification of Richard Watson as a person with significant control on 16 August 2018 (2 pages)
23 August 2018	Termination of appointment of Iain David Gordon as a director on 16 August 2018 (1 page)
23 August 2018	Cessation of Iain David Gordon as a person with significant control on 16 August 2018 (1 page)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
6 April 2018	Appointment of Mrs Samantha Louise Bradbury as a director on 5 April 2018 (2 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
12 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
16 December 2016	Appointment of Mr Richard Stuart Watson as a director on 16 December 2016 (2 pages)
16 December 2016	Appointment of Mr Richard Stuart Watson as a director on 16 December 2016 (2 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 January 2016	Annual return made up to 14 December 2015 no member list (3 pages)
8 January 2016	Annual return made up to 14 December 2015 no member list (3 pages)
22 September 2015	Termination of appointment of Iain Gordon as a secretary on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Alan John Kaye as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Richard Stuart Watson as a secretary on 22 September 2015 (2 pages)
22 September 2015	Termination of appointment of Iain Gordon as a secretary on 22 September 2015 (1 page)
22 September 2015	Termination of appointment of Alan John Kaye as a director on 22 September 2015 (1 page)
22 September 2015	Appointment of Mr Richard Stuart Watson as a secretary on 22 September 2015 (2 pages)
3 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
3 September 2015	Amended total exemption small company accounts made up to 31 October 2014 (4 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
23 July 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
23 February 2015	Memorandum and Articles of Association (20 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2015	Statement of company's objects (2 pages)
23 February 2015	Memorandum and Articles of Association (20 pages)
23 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 February 2015	Statement of company's objects (2 pages)
23 December 2014	Annual return made up to 14 December 2014 no member list (3 pages)
23 December 2014	Annual return made up to 14 December 2014 no member list (3 pages)
11 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
11 February 2014	Total exemption full accounts made up to 31 October 2013 (10 pages)
13 January 2014	Annual return made up to 14 December 2013 no member list (3 pages)
13 January 2014	Annual return made up to 14 December 2013 no member list (3 pages)
6 January 2014	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 6 January 2014 (1 page)
13 May 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
13 May 2013	Total exemption full accounts made up to 31 October 2012 (10 pages)
20 December 2012	Annual return made up to 14 December 2012 no member list (3 pages)
20 December 2012	Annual return made up to 14 December 2012 no member list (3 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
6 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
16 December 2011	Annual return made up to 14 December 2011 no member list (3 pages)
16 December 2011	Annual return made up to 14 December 2011 no member list (3 pages)
13 April 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
13 April 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
14 December 2010	Annual return made up to 14 December 2010 no member list (3 pages)
14 December 2010	Annual return made up to 14 December 2010 no member list (3 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Termination of appointment of Eon Du Toit as a secretary (1 page)
28 May 2010	Appointment of Mr Iain Gordon as a secretary (1 page)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
19 February 2010	Appointment of Mr Eon Wilhelm Du Toit as a secretary (1 page)
19 February 2010	Termination of appointment of Iain Gordon as a secretary (1 page)
17 December 2009	Annual return made up to 14 December 2009 no member list (3 pages)
17 December 2009	Director's details changed for Mr Iain Gordon on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Alan John Kaye on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 no member list (3 pages)
17 December 2009	Director's details changed for Mr Iain Gordon on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Alan John Kaye on 17 December 2009 (2 pages)
5 August 2009	Appointment terminated director paul harvey (1 page)
5 August 2009	Secretary appointed mr iain david gordon (1 page)
5 August 2009	Appointment terminated secretary paul harvey (1 page)
5 August 2009	Appointment terminated secretary paul harvey (1 page)
5 August 2009	Appointment terminated director paul harvey (1 page)
5 August 2009	Secretary appointed mr iain david gordon (1 page)
15 April 2009	Full accounts made up to 31 October 2008 (11 pages)
15 April 2009	Full accounts made up to 31 October 2008 (11 pages)
5 January 2009	Annual return made up to 14/12/08 (3 pages)
5 January 2009	Annual return made up to 14/12/08 (3 pages)
17 January 2008	Full accounts made up to 31 October 2007 (11 pages)
17 January 2008	Full accounts made up to 31 October 2007 (11 pages)
10 January 2008	Annual return made up to 14/12/07 (2 pages)
10 January 2008	Annual return made up to 14/12/07 (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
15 April 2007	Full accounts made up to 31 October 2006 (11 pages)
15 April 2007	Full accounts made up to 31 October 2006 (11 pages)
18 December 2006	Annual return made up to 14/12/06 (2 pages)
18 December 2006	Annual return made up to 14/12/06 (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Full accounts made up to 31 October 2005 (11 pages)
14 June 2006	Full accounts made up to 31 October 2005 (11 pages)
14 June 2006	Director resigned (1 page)
21 December 2005	Annual return made up to 14/12/05 (2 pages)
21 December 2005	Annual return made up to 14/12/05 (2 pages)
19 April 2005	Full accounts made up to 31 October 2004 (11 pages)
19 April 2005	Full accounts made up to 31 October 2004 (11 pages)
4 April 2005	Registered office changed on 04/04/05 from: 86 jermyn street london SW1Y 6JD (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 86 jermyn street london SW1Y 6JD (1 page)
14 February 2005	Annual return made up to 14/12/04 (4 pages)
14 February 2005	Annual return made up to 14/12/04 (4 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New secretary appointed (2 pages)
11 December 2004	New secretary appointed (2 pages)
11 May 2004	Full accounts made up to 31 October 2003 (11 pages)
11 May 2004	Full accounts made up to 31 October 2003 (11 pages)
5 January 2004	Annual return made up to 14/12/03 (5 pages)
5 January 2004	Annual return made up to 14/12/03 (5 pages)
13 April 2003	Full accounts made up to 31 October 2002 (11 pages)
13 April 2003	Full accounts made up to 31 October 2002 (11 pages)
10 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed (5 pages)
10 January 2003	Annual return made up to 14/12/02 363(288) ‐ Director's particulars changed (5 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
15 March 2002	Full accounts made up to 31 October 2001 (10 pages)
24 December 2001	Annual return made up to 14/12/01 (4 pages)
24 December 2001	Annual return made up to 14/12/01 (4 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
16 June 2001	Full accounts made up to 31 October 2000 (10 pages)
2 January 2001	Annual return made up to 16/12/00 (4 pages)
2 January 2001	Annual return made up to 16/12/00 (4 pages)
25 May 2000	Full accounts made up to 31 October 1999 (22 pages)
25 May 2000	Full accounts made up to 31 October 1999 (22 pages)
22 December 1999	Annual return made up to 16/12/99 (4 pages)
22 December 1999	Annual return made up to 16/12/99 (4 pages)
20 July 1999	Full accounts made up to 31 October 1998 (11 pages)
20 July 1999	Full accounts made up to 31 October 1998 (11 pages)
10 February 1999	Registered office changed on 10/02/99 from: 23 st jamess square london SW1Y 4JH (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 23 st jamess square london SW1Y 4JH (1 page)
19 January 1999	Annual return made up to 24/12/98 (4 pages)
19 January 1999	Annual return made up to 24/12/98 (4 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
15 May 1998	Full accounts made up to 31 October 1997 (10 pages)
28 January 1998	Annual return made up to 24/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1998	Annual return made up to 24/12/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1997	Full accounts made up to 31 October 1996 (10 pages)
20 June 1997	Full accounts made up to 31 October 1996 (10 pages)
20 January 1997	Annual return made up to 24/12/96 (4 pages)
20 January 1997	Annual return made up to 24/12/96 (4 pages)
4 September 1996	Full accounts made up to 31 October 1995 (11 pages)
4 September 1996	Full accounts made up to 31 October 1995 (11 pages)
4 January 1996	Annual return made up to 24/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
4 January 1996	Annual return made up to 24/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
14 August 1995	Full accounts made up to 31 October 1994 (9 pages)
14 August 1995	Full accounts made up to 31 October 1994 (9 pages)
1 February 1993	Company name changed\certificate issued on 01/02/93 (4 pages)
1 February 1993	Company name changed\certificate issued on 01/02/93 (4 pages)
24 December 1992	Incorporation (24 pages)
24 December 1992	Incorporation (24 pages)

The Association Of Bonded Travel Organisers Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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