ABTA 1 LIMITED

Key Data

Status

Active

Company No.

02414731

Incorporation date

18/08/1989

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1989)

12/03/2026

Micro company accounts made up to 2025-10-31

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31/07/2025

Micro company accounts made up to 2024-10-31

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13/06/2025

Confirmation statement made on 2025-05-31 with no updates

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12/06/2025

Termination of appointment of Kaur Singh as a secretary on 2025-05-30

View PDF (1 pages)

15/06/2024

Confirmation statement made on 2024-05-31 with no updates

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12/01/2024

Micro company accounts made up to 2023-10-31

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20/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-05-31 with no updates

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31/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

31/07/2021

Micro company accounts made up to 2020-10-31

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14/06/2021

Confirmation statement made on 2021-05-31 with no updates

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31/07/2020

Micro company accounts made up to 2019-10-31

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14/06/2020

Confirmation statement made on 2020-05-31 with no updates

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28/07/2019

Micro company accounts made up to 2018-10-31

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14/06/2019

Confirmation statement made on 2019-05-31 with no updates

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31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

31/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

18/02/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2017

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

14/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

28/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (4 pages)

12/06/2015

Total exemption small company accounts made up to 2014-10-31

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30/07/2014

Total exemption small company accounts made up to 2013-10-31

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13/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (4 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

31/05/2013

Total exemption small company accounts made up to 2012-10-31

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27/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

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30/07/2012

Total exemption small company accounts made up to 2011-10-31

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20/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

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15/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

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15/09/2010

Director's details changed for Sally Chinn on 2009-10-01

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13/07/2010

Total exemption small company accounts made up to 2009-10-31

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27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

27/08/2009

Return made up to 18/08/09; full list of members

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19/09/2008

Return made up to 18/08/08; full list of members

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22/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

20/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

28/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

26/09/2006

Return made up to 18/08/06; full list of members

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01/09/2006

Total exemption small company accounts made up to 2005-10-31

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06/11/2005

Return made up to 18/08/05; full list of members

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04/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

21/09/2004

Return made up to 18/08/04; full list of members

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14/07/2004

Auditor's resignation

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05/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

31/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (8 pages)

31/08/2003

Return made up to 18/08/03; full list of members

View PDF (6 pages)

19/09/2002

Return made up to 18/08/02; full list of members

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02/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

17/04/2002

Return made up to 18/08/01; full list of members

View PDF (6 pages)

11/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

17/04/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2001

Return made up to 18/08/00; full list of members

View PDF (6 pages)

17/04/2001

Registered office changed on 17/04/01 from: unit 16 46 victoria road surbiton surrey KT6 4JL

View PDF (1 pages)

11/04/2001

Certificate of change of name

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23/01/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

12/01/2000

Return made up to 18/08/99; full list of members

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18/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (1 pages)

15/09/1998

Return made up to 18/08/98; full list of members

View PDF (6 pages)

08/09/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

14/07/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/1998

Director resigned

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03/06/1998

Secretary resigned;director resigned

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03/06/1998

Registered office changed on 03/06/98 from: 73 high street ewell surrey KT17 1RX

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17/09/1997

Accounts for a small company made up to 1996-10-31

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24/02/1997

Certificate of change of name

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28/08/1996

Accounts for a small company made up to 1995-10-31

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28/08/1996

Return made up to 18/08/96; no change of members

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01/09/1995

Return made up to 18/08/95; no change of members

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21/06/1995

Accounts for a small company made up to 1994-10-31

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12/09/1994

Accounts for a small company made up to 1993-10-31

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12/09/1994

Return made up to 18/08/94; full list of members

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06/09/1993

Return made up to 18/08/93; no change of members

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20/05/1993

Accounts for a small company made up to 1992-10-31

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16/02/1993

Full accounts made up to 1991-10-31

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16/02/1993

Return made up to 18/08/92; no change of members

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20/07/1992

Accounts for a small company made up to 1990-10-31

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27/02/1992

Return made up to 18/08/91; full list of members

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28/06/1991

New secretary appointed;director resigned;new director appointed

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28/06/1991

Secretary resigned

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28/06/1991

New director appointed

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21/02/1990

Ad 09/02/90--------- £ si 24998@1=24998 £ ic 2/25000

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21/02/1990

Registered office changed on 21/02/90 from: 70-74 city road london EC1Y 2DQ

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21/02/1990

Accounting reference date notified as 31/10

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18/08/1989

Incorporation

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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

31/10/2025

Next confirmation date

31/05/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
1
29.50K
-
0.00
-
-

2022
4
29.50K
-
0.00
-
-

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
Chinn, Sally	Director	01/05/1998 - Present	-
Singh, Kaur	Secretary	01/05/1998 - 30/05/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABTA 1 LIMITED

ABTA 1 LIMITED is an(a) Active company incorporated on 18/08/1989 with the registered office located at Hill Lodge 46 Central Road, Worcester Park, Surrey KT4 8HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABTA 1 LIMITED?

ABTA 1 LIMITED is currently Active. It was registered on 18/08/1989 .

Where is ABTA 1 LIMITED located?

ABTA 1 LIMITED is registered at Hill Lodge 46 Central Road, Worcester Park, Surrey KT4 8HY.

What does ABTA 1 LIMITED do?

ABTA 1 LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ABTA 1 LIMITED?

The latest filing was on 12/03/2026: Micro company accounts made up to 2025-10-31.