Based in London, Abreu Travel Agency Ltd was founded on 29 June 1977. Currently we aren't aware of the number of employees at the the organisation. Ribeiro, Paulo, Barros, Antonio, Doctor, Ribeiro, Paulo, Ferreira, Antonio Pedro, Abreu, Alberto De Macedo Vieira De, Abreu, Anibal Macedo Vieira De, Ferreira, Antonio Pedro, Fitzgibbon, Paul Aster, Viegas, Joao Marcelino are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARROS, Antonio, Doctor | 10 June 1994 | - | 1 |
RIBEIRO, Paulo | 01 September 2011 | - | 1 |
ABREU, Alberto De Macedo Vieira De | N/A | 29 April 1996 | 1 |
ABREU, Anibal Macedo Vieira De | N/A | 27 August 1991 | 1 |
FERREIRA, Antonio Pedro | N/A | 01 September 2011 | 1 |
FITZGIBBON, Paul Aster | N/A | 17 December 1993 | 1 |
VIEGAS, Joao Marcelino | N/A | 10 June 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIBEIRO, Paulo | 01 September 2011 | - | 1 |
FERREIRA, Antonio Pedro | 31 August 2005 | 01 September 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 August 2020 | |
CS01 - N/A | 27 July 2020 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
CS01 - N/A | 26 July 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AD01 - Change of registered office address | 04 March 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 22 May 2013 | |
AD01 - Change of registered office address | 09 May 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 March 2012 | |
AD01 - Change of registered office address | 05 December 2011 | |
AP01 - Appointment of director | 15 September 2011 | |
AD01 - Change of registered office address | 15 September 2011 | |
TM01 - Termination of appointment of director | 15 September 2011 | |
AP03 - Appointment of secretary | 15 September 2011 | |
TM02 - Termination of appointment of secretary | 15 September 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 16 March 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
363a - Annual Return | 18 August 2009 | |
AA - Annual Accounts | 09 July 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 30 July 2008 | |
AA - Annual Accounts | 21 October 2007 | |
363s - Annual Return | 01 September 2007 | |
RESOLUTIONS - N/A | 15 December 2006 | |
169 - Return by a company purchasing its own shares | 15 December 2006 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 28 December 2005 | |
287 - Change in situation or address of Registered Office | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
363s - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 11 August 2004 | |
363s - Annual Return | 13 July 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 09 September 2003 | |
363s - Annual Return | 10 September 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
353 - Register of members | 12 March 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 19 July 2001 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 15 June 2000 | |
395 - Particulars of a mortgage or charge | 11 November 1999 | |
363s - Annual Return | 16 July 1999 | |
AA - Annual Accounts | 02 July 1999 | |
395 - Particulars of a mortgage or charge | 19 October 1998 | |
AA - Annual Accounts | 15 July 1998 | |
363s - Annual Return | 15 July 1998 | |
395 - Particulars of a mortgage or charge | 25 November 1997 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 18 July 1997 | |
363s - Annual Return | 18 August 1996 | |
288 - N/A | 20 May 1996 | |
RESOLUTIONS - N/A | 16 May 1996 | |
MEM/ARTS - N/A | 16 May 1996 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 20 July 1995 | |
AA - Annual Accounts | 26 June 1995 | |
288 - N/A | 13 October 1994 | |
363s - Annual Return | 15 August 1994 | |
288 - N/A | 15 August 1994 | |
395 - Particulars of a mortgage or charge | 29 July 1994 | |
AA - Annual Accounts | 01 July 1994 | |
288 - N/A | 09 January 1994 | |
395 - Particulars of a mortgage or charge | 04 November 1993 | |
AA - Annual Accounts | 01 September 1993 | |
363s - Annual Return | 01 September 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 1993 | |
395 - Particulars of a mortgage or charge | 27 November 1992 | |
AA - Annual Accounts | 12 November 1992 | |
363s - Annual Return | 20 August 1992 | |
288 - N/A | 09 September 1991 | |
363a - Annual Return | 25 July 1991 | |
AA - Annual Accounts | 13 May 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 28 June 1989 | |
363 - Annual Return | 28 June 1989 | |
AA - Annual Accounts | 18 May 1988 | |
363 - Annual Return | 18 May 1988 | |
288 - N/A | 04 May 1988 | |
AA - Annual Accounts | 24 July 1987 | |
363 - Annual Return | 24 July 1987 | |
AA - Annual Accounts | 28 June 1986 | |
363 - Annual Return | 28 June 1986 | |
CERTNM - Change of name certificate | 13 July 1978 | |
MISC - Miscellaneous document | 29 June 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 13 December 2001 | Fully Satisfied |
N/A |
Charge over credit balances | 01 November 1999 | Fully Satisfied |
N/A |
Charge over credit balances | 05 October 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 18 November 1997 | Fully Satisfied |
N/A |
Charge over credit balances | 26 July 1994 | Fully Satisfied |
N/A |
Charge over credit balances | 21 October 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 18 November 1992 | Fully Satisfied |
N/A |
Legal mortgage | 03 September 1981 | Fully Satisfied |
N/A |