About

Registered Number: 06328699
Date of Incorporation: 30/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 47 Charles Street, Mayfair, London, W1J 5EL,

 

Absolute Travel Ltd was founded on 30 July 2007 with its registered office in London, it's status at Companies House is "Active". There is only one director listed for this business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KEENAN-PILLAI, Carol Rosemary 30 July 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 05 September 2018
CS01 - N/A 01 September 2018
AD01 - Change of registered office address 01 September 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 12 July 2017
AA - Annual Accounts 08 March 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 24 March 2016
AA - Annual Accounts 28 October 2015
AD01 - Change of registered office address 21 October 2015
AA01 - Change of accounting reference date 28 August 2015
AR01 - Annual Return 05 August 2015
AA01 - Change of accounting reference date 29 May 2015
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 31 May 2012
AA01 - Change of accounting reference date 30 April 2012
AD01 - Change of registered office address 17 April 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 26 May 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 11 May 2009
363s - Annual Return 17 October 2008
288a - Notice of appointment of directors or secretaries 28 August 2007
288a - Notice of appointment of directors or secretaries 28 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.