ABTASURE LIMITED

Key Data

Status

Active

Company No.

01610822

Incorporation date

02/02/1982

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1982)

10/04/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

07/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

17/04/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

11/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

19/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

16/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

28/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

11/01/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

14/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

29/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

09/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

24/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

13/10/2011

Appointment of Abta Limited as a secretary

View PDF (2 pages)

13/10/2011

Appointment of Abta Limited as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Simon Bunce as a secretary

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

20/12/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

15/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

21/05/2009

Amended accounts made up to 2008-06-30

View PDF (5 pages)

19/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

05/02/2009

Registered office changed on 05/02/2009 from 68-71 newman street london W1T 3AH

View PDF (1 pages)

07/11/2008

Return made up to 14/07/08; full list of members; amend

View PDF (10 pages)

16/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

16/07/2008

Secretary's change of particulars / simon bunce / 01/10/2007

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

30/07/2007

Return made up to 14/07/07; full list of members

View PDF (6 pages)

26/07/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

21/05/2007

Ad 25/04/07--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/07/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

27/10/2005

New director appointed

View PDF (2 pages)

12/10/2005

Director resigned

View PDF (1 pages)

24/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

25/07/2005

Return made up to 14/07/05; full list of members

View PDF (7 pages)

11/02/2005

Registered office changed on 11/02/05 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

03/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

03/09/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

21/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

27/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

26/07/2002

Return made up to 14/07/02; full list of members

View PDF (5 pages)

14/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

08/08/2001

Return made up to 14/07/01; full list of members

View PDF (5 pages)

20/11/2000

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

25/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

30/11/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

19/11/1999

Resolutions

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15/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

23/08/1999

Return made up to 14/07/99; full list of members

View PDF (6 pages)

14/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

29/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

29/07/1998

Secretary's particulars changed

View PDF (1 pages)

16/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (3 pages)

29/09/1997

Return made up to 14/07/97; full list of members

View PDF (6 pages)

10/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (3 pages)

23/08/1996

Return made up to 14/07/96; full list of members

View PDF (5 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (2 pages)

11/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

04/09/1995

Return made up to 14/07/95; full list of members

View PDF (12 pages)

06/01/1995

Accounts for a dormant company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

05/09/1994

Return made up to 14/07/94; full list of members

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05/09/1994

Director resigned;new director appointed

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26/10/1993

Accounts for a dormant company made up to 1993-03-31

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26/10/1993

Resolutions

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26/10/1993

Resolutions

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28/09/1993

Return made up to 14/07/93; no change of members

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24/02/1993

Accounts for a dormant company made up to 1992-03-31

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24/07/1992

Return made up to 14/07/92; full list of members

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02/06/1992

Resolutions

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08/04/1992

Full accounts made up to 1991-03-31

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29/11/1991

Return made up to 14/07/91; full list of members

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30/10/1991

New director appointed

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30/10/1991

Director resigned

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29/01/1991

Return made up to 08/06/90; full list of members

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14/06/1990

Return made up to 14/07/89; full list of members

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14/06/1990

Registered office changed on 14/06/90 from: 55/57 newman street london W1P 3PG

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07/06/1990

Full accounts made up to 1990-03-31

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07/06/1990

Full accounts made up to 1989-03-31

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29/11/1988

Return made up to 14/04/88; full list of members

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25/11/1988

Return made up to 31/12/86; full list of members

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18/10/1988

Full accounts made up to 1988-03-31

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18/10/1988

Full accounts made up to 1987-03-31

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26/08/1988

First gazette

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03/03/1987

Return made up to 16/01/87; full list of members

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13/02/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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02/02/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/07/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABTA LIMITED	Corporate Secretary	11/10/2011 - Present	1
ABTA LIMITED	Corporate Director	11/10/2011 - Present	1
Bowen, Alan Gregory	Director	19/01/1994 - 01/07/1996	2
Tanzer, Mark John Eric	Director	31/08/2005 - Present	12
Reynolds, Ian Tewson	Director	01/07/1996 - 31/08/2005	8

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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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 ABTASURE LIMITED

ABTASURE LIMITED is an(a) Active company incorporated on 02/02/1982 with the registered office located at 30 Park Street, London SE1 9EQ. There are currently 3 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 ABTASURE LIMITED?

ABTASURE LIMITED is currently Active. It was registered on 02/02/1982 .

Where is ABTASURE LIMITED located?

ABTASURE LIMITED is registered at 30 Park Street, London SE1 9EQ.

What does ABTASURE LIMITED do?

ABTASURE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABTASURE LIMITED?

The latest filing was on 10/04/2026: Accounts for a dormant company made up to 2025-06-30.