About

Registered Number: 07520606
Date of Incorporation: 08/02/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 147 Miles Buildings, Penfold Place, London, NW1 6RH

 

Founded in 2011, A B Travel Management Ltd are based in London, it has a status of "Active". There are 3 directors listed as Kenny, Patrick, Kenny, Patrick, Bonadonna, Antonella for the company in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONADONNA, Antonella 23 April 2012 23 April 2012 1
Secretary Name Appointed Resigned Total Appointments
KENNY, Patrick 20 April 2012 - 1
KENNY, Patrick 23 April 2012 23 April 2012 1

Filing History

Document Type Date
CS01 - N/A 08 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 29 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 08 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 31 December 2012
AA01 - Change of accounting reference date 31 December 2012
AP03 - Appointment of secretary 25 April 2012
AP01 - Appointment of director 25 April 2012
TM01 - Termination of appointment of director 25 April 2012
TM02 - Termination of appointment of secretary 25 April 2012
AD01 - Change of registered office address 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
TM02 - Termination of appointment of secretary 24 April 2012
CERTNM - Change of name certificate 23 April 2012
AP01 - Appointment of director 23 April 2012
AP03 - Appointment of secretary 23 April 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 09 February 2012
AD01 - Change of registered office address 09 February 2012
NEWINC - New incorporation documents 08 February 2011
AD01 - Change of registered office address 08 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.