UKBizDB.co.uk

AMSALEM BUSINESS TRAVEL (UK) LTD

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

This company is commonly known as Amsalem Business Travel (uk) Ltd. The company was founded 22 years ago and was given the registration number 04283077. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AMSALEM BUSINESS TRAVEL (UK) LTD
Company Number:04283077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Secretary06 September 2001Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director19 February 2014Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director06 September 2001Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director08 September 2005Active
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Director06 September 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary06 September 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director06 September 2001Active

People with Significant Control

Mr Eliezer Amsalem
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Israeli
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yacov Amsalem
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:Israeli
Address:8th Floor, Becket House, London, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Accounts

Accounts with accounts type small.

Download
2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-04-02Mortgage

Mortgage satisfy charge full.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type small.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-13Officers

Change person secretary company with change date.

Download
2020-09-22Accounts

Accounts with accounts type small.

Download
2020-09-21Officers

Change person director company with change date.

Download
2020-09-18Officers

Change person director company with change date.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Officers

Change person director company with change date.

Download
2019-08-27Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type small.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type small.

Download
2016-10-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.