Abtasure Limited

Active01610822 Private limited company
Incorporated
2 February 1982 (44 years)
Industry
Non-trading company (74990)
Other service activities n.e.c. (96090)
Directors
Abta Limited
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abta Limited
Corporate Secretary · Appointed 11 October 2011
Abta Limited
Corporate Director · Appointed 11 October 2011
Director · Appointed 31 August 2005
British
Born September 1960 (66)
Officer history (5 former)
11 October 2011
Appointed Abta Limited as Corporate Secretary
11 October 2011
Appointed Abta Limited as Corporate Director
11 October 2011
Resigned Bunce, Simon Edward as Secretary
31 August 2005
Appointed Tanzer, Mark John Eric as Director
31 August 2005
Resigned Reynolds, Ian Tewson as Director
24 March 2004
Appointed Bunce, Simon Edward as Secretary
24 March 2004
Resigned The Association Of British Travel Agents Limited as Corporate Secretary
1 July 1996
Appointed Reynolds, Ian Tewson as Director
1 July 1996
Resigned Bowen, Alan Gregory as Director
19 January 1994
Appointed Bowen, Alan Gregory as Director
19 January 1994
Resigned Dunscombe, John Walter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 551311

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abtasure Limited This company Owns 75–100% of shares
Federation of Tour Operators Right to appoint and remove directors
International Tourism Services Limited Status not confirmedRight to appoint and remove directors
Travelife Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2019
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates14 July 2026
10 April 2026Accounts for a dormant company30 June 2025
25 July 2025Confirmation statement with no updates14 July 2025
7 February 2025Accounts for a dormant company30 June 2024
23 July 2024Confirmation statement with no updates14 July 2024
Show all recent filings

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