ABREU TRAVEL AGENCY LIMITED

Key Data

Status

Active

Company No.

01319450

Incorporation date

29/06/1977

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1977)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

14/07/2025

Change of details for Mr Alberto De Marcedo Vieira De Abreu as a person with significant control on 2016-04-06

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14/07/2025

Change of details for Mr Artur De Macedo Vieira De Abreu as a person with significant control on 2016-04-06

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14/07/2025

Change of details for Mr Alberto De Marcedo Vieira De Abreu as a person with significant control on 2025-07-11

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14/07/2025

Change of details for Mr Artur De Macedo Vieira De Abreu as a person with significant control on 2025-07-11

View PDF (2 pages)

17/07/2024

Director's details changed for Doctor Antonio Barros on 2024-07-01

View PDF (2 pages)

16/07/2024

Director's details changed for Doctor Antonio Barros on 2024-07-01

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

18/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

26/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

01/09/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

01/09/2022

Termination of appointment of Paulo Ribeiro as a secretary on 2022-02-03

View PDF (1 pages)

01/09/2022

Appointment of Mr Jose Miguel Barbosa Do Couto as a director on 2022-02-03

View PDF (2 pages)

01/09/2022

Termination of appointment of Paulo Ribeiro as a director on 2022-02-03

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

03/02/2021

Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-02-03

View PDF (1 pages)

14/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

06/08/2020

Registered office address changed from Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 2020-08-06

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (5 pages)

26/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

27/07/2017

Confirmation statement made on 2017-07-02 with updates

View PDF (5 pages)

25/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

26/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

25/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

24/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

17/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

04/03/2015

Registered office address changed from Office 3 39-43 Putney High Street London SW15 1SP to Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA on 2015-03-04

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

29/08/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

09/05/2013

Registered office address changed from Kopshop C4 6 Old London Road Kingston upon Thames Surrey KT2 6QF on 2013-05-09

View PDF (2 pages)

22/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (14 pages)

02/05/2012

Accounts for a small company made up to 2011-12-28

View PDF (5 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/12/2011

Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 2011-12-05

View PDF (2 pages)

15/09/2011

Appointment of Paulo Ribeiro as a director

View PDF (3 pages)

15/09/2011

Registered office address changed from 22 Hillcrest Road Loughton Essex IG10 4QQ on 2011-09-15

View PDF (2 pages)

15/09/2011

Termination of appointment of Antonio Ferreira as a director

View PDF (2 pages)

15/09/2011

Appointment of Paulo Ribeiro as a secretary

View PDF (3 pages)

15/09/2011

Termination of appointment of Antonio Ferreira as a secretary

View PDF (2 pages)

08/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

16/03/2011

Total exemption small company accounts made up to 2010-12-28

View PDF (1 pages)

25/09/2010

Total exemption small company accounts made up to 2009-12-28

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12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Docotor Antonio Barros on 2010-01-01

View PDF (2 pages)

09/07/2010

Director's details changed for Antonio Pedro Ferreira on 2010-01-01

View PDF (2 pages)

18/08/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

09/07/2009

Accounts for a dormant company made up to 2008-12-28

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01/10/2008

Total exemption full accounts made up to 2007-12-28

View PDF (8 pages)

30/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-28

View PDF (9 pages)

01/09/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

15/12/2006

£ ic 215000/40000 10/11/06 £ sr 175000@1=175000

View PDF (1 pages)

15/12/2006

Resolutions

View PDF (1 pages)

05/12/2006

Full accounts made up to 2005-12-28

View PDF (10 pages)

02/10/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

28/12/2005

Full accounts made up to 2004-12-28

View PDF (11 pages)

06/12/2005

Registered office changed on 06/12/05 from: 109 westbourne grove london W2 4UW

View PDF (1 pages)

03/10/2005

New secretary appointed

View PDF (2 pages)

13/09/2005

Secretary resigned

View PDF (1 pages)

09/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

11/08/2004

Full accounts made up to 2003-12-28

View PDF (10 pages)

13/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2002-12-28

View PDF (10 pages)

09/09/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

10/09/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

25/07/2002

Full accounts made up to 2001-12-28

View PDF (10 pages)

12/03/2002

Secretary's particulars changed

View PDF (1 pages)

12/03/2002

Location of register of members

View PDF (1 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2001

Full accounts made up to 2000-12-28

View PDF (9 pages)

19/07/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

15/06/2000

Full accounts made up to 1999-12-28

View PDF (10 pages)

11/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

02/07/1999

Full accounts made up to 1998-12-28

View PDF (11 pages)

19/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Full accounts made up to 1997-12-28

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15/07/1998

Return made up to 02/07/98; no change of members

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25/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1997

Full accounts made up to 1996-12-28

View PDF (11 pages)

18/07/1997

Return made up to 02/07/97; no change of members

View PDF (4 pages)

18/08/1996

Return made up to 02/07/96; full list of members

View PDF (6 pages)

20/05/1996

Director resigned

View PDF (1 pages)

16/05/1996

Memorandum and Articles of Association

View PDF (13 pages)

16/05/1996

Resolutions

View PDF (14 pages)

13/05/1996

Full accounts made up to 1995-12-28

View PDF (11 pages)

20/07/1995

Return made up to 02/07/95; change of members

View PDF (6 pages)

26/06/1995

Accounts for a small company made up to 1994-12-28

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

13/10/1994

New director appointed

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15/08/1994

Director resigned

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15/08/1994

Return made up to 02/07/94; no change of members

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29/07/1994

Particulars of mortgage/charge

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01/07/1994

Accounts for a small company made up to 1993-12-28

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09/01/1994

New director appointed

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04/11/1993

Particulars of mortgage/charge

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01/09/1993

Accounts for a small company made up to 1992-12-28

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01/09/1993

Return made up to 02/07/93; full list of members

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31/03/1993

Declaration of satisfaction of mortgage/charge

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27/11/1992

Particulars of mortgage/charge

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12/11/1992

Full accounts made up to 1991-12-28

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20/08/1992

Return made up to 02/07/92; no change of members

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09/09/1991

Director resigned

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25/07/1991

Return made up to 02/07/91; no change of members

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13/05/1991

Accounts for a medium company made up to 1990-12-28

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25/09/1990

Accounts for a medium company made up to 1989-12-28

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25/09/1990

Return made up to 02/07/90; full list of members

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28/06/1989

Accounts for a medium company made up to 1988-12-28

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28/06/1989

Return made up to 16/06/89; full list of members

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18/05/1988

Accounts for a medium company made up to 1987-12-28

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18/05/1988

Return made up to 21/04/88; full list of members

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04/05/1988

Director resigned;new director appointed

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24/07/1987

Accounts for a medium company made up to 1986-12-28

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24/07/1987

Return made up to 19/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/06/1986

Accounts for a medium company made up to 1985-12-28

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28/06/1986

Return made up to 23/06/86; full list of members

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13/07/1978

Certificate of change of name

View PDF (2 pages)

29/06/1977

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
13.08K
-
0.00
44.58K
-

2022
5
15.39K
-
0.00
38.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ribeiro, Paulo	Director	01/09/2011 - 03/02/2022	-
Barbosa Do Couto, Jose Miguel	Director	03/02/2022 - Present	-
TRUSEC LIMITED	Nominee Secretary	02/07/1991 - 30/08/2005	1125
Barros, Antonio, Doctor	Director	10/06/1994 - Present	-
Ferreira, Antonio Pedro	Secretary	31/08/2005 - 01/09/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABREU TRAVEL AGENCY LIMITED

ABREU TRAVEL AGENCY LIMITED is an(a) Active company incorporated on 29/06/1977 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABREU TRAVEL AGENCY LIMITED?

ABREU TRAVEL AGENCY LIMITED is currently Active. It was registered on 29/06/1977 .

Where is ABREU TRAVEL AGENCY LIMITED located?

ABREU TRAVEL AGENCY LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does ABREU TRAVEL AGENCY LIMITED do?

ABREU TRAVEL AGENCY LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ABREU TRAVEL AGENCY LIMITED?

The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.