Abreu Travel Agency Limited

Active01319450 Private limited company
Incorporated
29 June 1977 (49 years)
Industry
Travel agency activities (79110)
Directors
Jose Miguel Barbosa Do Couto
Antonio Barros
Owned by
Alberto De Marcedo Vieira De Abreu
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Barbosa Do Couto, Jose Miguel
Director · Appointed 3 February 2022
Portuguese
Born July 1971 (55)
Barros, Antonio, Doctor
Director · Appointed 10 June 1994
Portuguese
Born September 1953 (73)
Officer history (9 former)
3 February 2022
Resigned Ribeiro, Paulo as Secretary
3 February 2022
Resigned Ribeiro, Paulo as Director
3 February 2022
Appointed Barbosa Do Couto, Jose Miguel as Director
1 September 2011
Resigned Ferreira, Antonio Pedro as Secretary
1 September 2011
Resigned Ferreira, Antonio Pedro as Director
1 September 2011
Appointed Ribeiro, Paulo as Secretary
1 September 2011
Appointed Ribeiro, Paulo as Director
31 August 2005
Appointed Ferreira, Antonio Pedro as Secretary
30 August 2005
Resigned Trusec Limited as Corporate Nominee Secretary
29 April 1996
Resigned Abreu, Alberto De Macedo Vieira De as Director
10 June 1994
Resigned Viegas, Joao Marcelino as Director
10 June 1994
Appointed Barros, Antonio, Doctor as Director
17 December 1993
Resigned Fitzgibbon, Paul Aster as Director
27 August 1991
Resigned Abreu, Anibal Macedo Vieira De as Director
2 July 1991
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Artur De Macedo Vieira De Abreu
Individual · Notified 6 April 2016
Has significant influence or control
Portuguese
Born June 1951 (75)
Alberto De Marcedo Vieira De Abreu
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Portuguese
Born January 1941 (85)

Financials

Net Assets
£43,227
Cash
£33,854
Employees
5
Debt Ratio
32%
Current Ratio
3.0x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £8,835 £9,971 £13,081 £15,393 £18,687 £43,227
Balance sheet detail
202420232022202120202019
Fixed Assets£1,439£723£0
Current Assets£62,412£67,954£38,943£45,072£32,345£61,074
Cash£33,854£54,937£38,515£44,581£31,740£56,543
Creditors (< 1 year)£20,624£49,990£23,550£31,991£22,528£52,640
Net Current Assets£41,788£17,964£15,393£13,081£9,817£8,434
Net Assets£43,227£18,687£15,393£13,081£9,971£8,835
Shareholder Funds£43,227£18,687£15,393£13,081£9,971£8,835

Filings 137

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
10 July 2026Confirmation statement with no updates2 July 2026
26 September 2025Accounts for a small company31 December 2024
14 July 2025Change of details for a person with significant control
14 July 2025Change of details for a person with significant control
Show all 137 filings

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