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ABETTA TRAVEL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abetta Travel Services Limited. The company was founded 14 years ago and was given the registration number 07062804. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:ABETTA TRAVEL SERVICES LIMITED
Company Number:07062804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, NW11 7PE

Secretary27 April 2023Active
925, Finchley Road, London, NW11 7PE

Secretary27 April 2023Active
925, Finchley Road, London, NW11 7PE

Secretary09 September 2016Active
925, Finchley Road, London, United Kingdom, NW11 7PE

Director31 October 2009Active

People with Significant Control

Mr Sean Harvey Frankel
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:925, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-04-30Officers

Appoint person secretary company with name date.

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2023-04-30Officers

Appoint person secretary company with name date.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

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2022-05-04Accounts

Accounts with accounts type unaudited abridged.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-09Officers

Appoint person secretary company with name date.

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2016-09-01Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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