Abacus Luxury Travel Ltd

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General information

Name:

Abacus Luxury Travel Limited

Office Address:

Saunders House The Mall W5 3TA London

Number: 08761517

Incorporation date: 2013-11-05

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact date the firm was started is 2013-11-05. Established under number 08761517, it is considered a Private Limited Company. You can reach the main office of the company during business hours under the following address: Saunders House The Mall, W5 3TA London. This business's SIC code is 79110 meaning Travel agency activities. 2021-11-30 is the last time company accounts were reported.

Sandu D. is the following company's single director, that was assigned to lead the company five years ago. Since 2016 Amer R., had fulfilled assigned duties for the limited company up until the resignation on 2016-04-01. Additionally another director, specifically Simon H. resigned on 2021-03-01.

Sandu D. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Sandu D.

Role: Director

Appointed: 01 October 2019

Latest update: 7 April 2024

People with significant control

Sandu D.
Notified on 1 October 2019
Nature of control:
1/2 or less of shares
Jarrar S.
Notified on 1 August 2016
Ceased on 28 February 2018
Nature of control:
over 3/4 of shares
Amer R.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 19 February 2023
Confirmation statement last made up date 05 February 2022
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 15 July 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 January 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
10
Company Age

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