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ABSOLUTE TRAVEL AND TOURS LIMITED

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

This company is commonly known as Absolute Travel And Tours Limited. The company was founded 32 years ago and was given the registration number 02687145. The firm's registered office is in STANSTED. You can find them at 10 Chapel Hill, , Stansted, Essex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ABSOLUTE TRAVEL AND TOURS LIMITED
Company Number:02687145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:10 Chapel Hill, Stansted, Essex, England, CM24 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, The Close, Dunmow, CM6 1EW

Secretary13 July 1993Active
The Mill House, 10 Walden Road, Sewards End, Saffron Walden, England, CB10 2LF

Director17 February 1992Active
10, Chapel Hill, Stansted, England, CM24 8AG

Director28 June 2000Active
62 Second Avenue, Stanford Le Hope, SS17 8DS

Secretary17 February 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary13 February 1992Active
Caledonia High Road, Fobbing, Stanford Le Hope, SS17 9HN

Director17 February 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director13 February 1992Active

People with Significant Control

Mr Ashley Russell Gowing
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:10, Chapel Hill, Stansted, England, CM24 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2018-01-24Address

Change registered office address company with date old address new address.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Change of name

Certificate change of name company.

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2015-07-06Change of name

Change of name notice.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Change person director company with change date.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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