Absolute Travel Limited. Head office in London. Check Director.

Absolute Travel Limited, London

Absolute Travel Limited is a private limited company. Registered at 47 Charles Street, Mayfair, London W1J 5EL, the above-mentioned 16 years old enterprise was incorporated on 2007-07-30 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in this business: Johann P. (appointed on 30 July 2007).

About
Name: Absolute Travel Limited
Number: 06328699
Incorporation date: 2007-07-30
End of financial year: 29 August


Address:	47 Charles Street Mayfair London W1J 5EL
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Johann P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-30	2014-08-31	2015-08-31	2016-08-31	2017-08-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	-	-	-	-	-	5,054	48,112	54,293	54,293	9,159	14,467	-
Fixed Assets	-	-	-	-	-	-	-	266	-	199	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	16,523	-	-5,923	3,964	1
Number Shares Allotted	-	1	1	-	1	1	1	-	-	-	-	-
Tangible Fixed Assets	1,495	1,121	841	631	631	473	355	-	-	-	-	-

The target date for Absolute Travel Limited confirmation statement filing is 2023-09-19. The latest one was filed on 2022-09-05. The target date for the next annual accounts filing is 29 May 2024. Most current accounts filing was sent for the time up until 29 August 2022.

1 person of significant control is listed in the Companies House, a solitary professional Johann P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 5th September 2023 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 29th August 2022 filed on: 2nd, June 2023 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2022 \| gazette	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 30th November 2022 filed on: 1st, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 5th September 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2021 filed on: 24th, January 2022 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, December 2021 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 29th, December 2021 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 7th, December 2021 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th September 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 5th September 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 13th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 5th September 2019 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 5th September 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ England to 47 Charles Street Mayfair London W1J 5EL on Saturday 1st September 2018 filed on: 1st, September 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 1st July 2018 filed on: 1st, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 12th, May 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 1st July 2017 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 1st July 2016 filed on: 14th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, March 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 28th, October 2015 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to C/O C/O a K E the Salisbury Restaurant Office, 15 the Broadway Hatfield Hertfordshire AL9 5HZ on Wednesday 21st October 2015 filed on: 21st, October 2015 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 30th August 2014 to Friday 29th August 2014 filed on: 28th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from Sunday 31st August 2014 to Saturday 30th August 2014 filed on: 29th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 8th, August 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 8th August 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from Sunday 31st July 2011 to Wednesday 31st August 2011 filed on: 30th, April 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on Tuesday 17th April 2012 from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA United Kingdom filed on: 17th, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Thursday 31st March 2011 from 241 Mitcham Road London SW17 9JQ filed on: 31st, March 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 05/08/2009 from 241 mitcham road london SW17 9JG filed on: 5th, August 2009 \| address	Free Download (1 page)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 11th, May 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008 \| annual return	Free Download (6 pages)
288a	On Tuesday 28th August 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 28th August 2007 New secretary appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 28th August 2007 New director appointed filed on: 28th, August 2007 \| officers	Free Download (2 pages)
288b	On Tuesday 31st July 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Secretary resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
288b	On Tuesday 31st July 2007 Director resigned filed on: 31st, July 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 30th, July 2007 \| incorporation	Free Download (12 pages)

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