Absolute Travel Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AB Index
  5. ABS Index
  6. ABSO Index

General information

Name:

Absolute Travel Ltd

Office Address:

47 Charles Street Mayfair W1J 5EL London

Number: 06328699

Incorporation date: 2007-07-30

End of financial year: 29 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Absolute Travel Limited company has been in this business for at least 17 years, as it's been established in 2007. Registered with number 06328699, Absolute Travel is categorised as a Private Limited Company located in 47 Charles Street, London W1J 5EL. This firm's registered with SIC code 79110 which stands for Travel agency activities. 2022-08-29 is the last time company accounts were filed.

When it comes to this particular firm, the full range of director's responsibilities have so far been met by Johann P. who was appointed in 2007 in July.

Johann P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Johann P.

Role: Director

Appointed: 30 July 2007

Latest update: 26 January 2024

People with significant control

Johann P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 May 2024
Account last made up date 29 August 2022
Confirmation statement next due date 19 September 2023
Confirmation statement last made up date 05 September 2022
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 May 2013
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 5 October 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 October 2015
Annual Accounts 22 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 22 March 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-31
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, January 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
16
Company Age

Closest Companies - by postcode