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ABTASURE LIMITED (01610822)

ABTASURE LIMITED (01610822) is an active UK company. incorporated on 2 February 1982. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. ABTASURE LIMITED has been registered for 44 years. Current directors include TANZER, Mark John Eric, ABTA LIMITED.

Company Number
01610822
Status
active
Type
ltd
Incorporated
2 February 1982
Age
44 years
Address
30 Park Street, London, SE1 9EQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
TANZER, Mark John Eric, ABTA LIMITED
SIC Codes
74990, 96090

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Introduction
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ABTASURE LIMITED

ABTASURE LIMITED is an active company incorporated on 2 February 1982 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. ABTASURE LIMITED was registered 44 years ago.(SIC: 74990, 96090)

Status

active

Active since 44 years ago

Company No

01610822

LTD Company

Age

44 Years

Incorporated 2 February 1982

Size

N/A

Accounts

ARD: 30/6

Up to Date

3 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026
Contact
Address

30 Park Street London, SE1 9EQ,

Timeline

2 key events • 1982 - 2011

Funding Officers Ownership
Company Founded
Feb 82
Director Joined
Oct 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ABTA LIMITED

Active
Park Street, LondonSE1 9EQ
Corporate secretary
Appointed 11 Oct 2011

TANZER, Mark John Eric

Active
Little Knowle, BrenchleyTN12 7DB
Born September 1960
Director
Appointed 31 Aug 2005

ABTA LIMITED

Active
Park Street, LondonSE1 9EQ
Corporate director
Appointed 11 Oct 2011

BUNCE, Simon Edward

Resigned
11 Courtlands Avenue, BromleyBR2 7HY
Secretary
Appointed 24 Mar 2004
Resigned 11 Oct 2011

THE ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED

Resigned
68-71 Newman Street, LondonW1T 3AH
Corporate secretary
Appointed N/A
Resigned 24 Mar 2004

BOWEN, Alan Gregory

Resigned
8 Jubilee Court, HarrowHA3 0QW
Born September 1957
Director
Appointed 19 Jan 1994
Resigned 01 Jul 1996

DUNSCOMBE, John Walter

Resigned
Pythagoras 75 Cog Road, PenarthCF64 5TE
Born August 1938
Director
Appointed N/A
Resigned 19 Jan 1994

REYNOLDS, Ian Tewson

Resigned
4 Murray Road, LondonSW19 4PB
Born December 1943
Director
Appointed 01 Jul 1996
Resigned 31 Aug 2005

Persons with significant control

1

Abta Limited

Active
Park Street, LondonSE1 9EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
25 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Accounts With Accounts Type Dormant
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Dormant
14 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Accounts With Accounts Type Dormant
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Dormant
24 November 2011
AAAnnual Accounts
Appoint Corporate Secretary Company With Name
13 October 2011
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name
13 October 2011
AP02Appointment of Corporate Director
Termination Secretary Company With Name
13 October 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 July 2011
AR01AR01
Accounts With Accounts Type Dormant
17 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2010
AR01AR01
Accounts With Accounts Type Full
20 December 2009
AAAnnual Accounts
Legacy
15 July 2009
363aAnnual Return
Accounts Amended With Made Up Date
21 May 2009
AAMDAAMD
Accounts With Accounts Type Dormant
19 March 2009
AAAnnual Accounts
Legacy
5 February 2009
287Change of Registered Office
Legacy
7 November 2008
363aAnnual Return
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
30 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2007
AAAnnual Accounts
Legacy
21 May 2007
88(2)R88(2)R
Legacy
27 July 2006
363sAnnual Return (shuttle)
Legacy
27 October 2005
288aAppointment of Director or Secretary
Legacy
12 October 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 August 2005
AAAnnual Accounts
Legacy
25 July 2005
363sAnnual Return (shuttle)
Legacy
11 February 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
3 September 2004
AAAnnual Accounts
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 September 2003
AAAnnual Accounts
Legacy
21 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 November 2002
AAAnnual Accounts
Legacy
26 July 2002
363aAnnual Return
Accounts With Accounts Type Dormant
14 January 2002
AAAnnual Accounts
Legacy
8 August 2001
363aAnnual Return
Accounts With Accounts Type Dormant
20 November 2000
AAAnnual Accounts
Legacy
25 July 2000
363aAnnual Return
Legacy
30 November 1999
225Change of Accounting Reference Date
Resolution
19 November 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
15 November 1999
AAAnnual Accounts
Legacy
23 August 1999
363aAnnual Return
Accounts With Accounts Type Dormant
14 December 1998
AAAnnual Accounts
Legacy
29 July 1998
363aAnnual Return
Legacy
29 July 1998
288cChange of Particulars
Accounts With Accounts Type Dormant
16 December 1997
AAAnnual Accounts
Legacy
29 September 1997
363aAnnual Return
Accounts With Accounts Type Dormant
10 January 1997
AAAnnual Accounts
Legacy
23 August 1996
363sAnnual Return (shuttle)
Legacy
16 July 1996
288288
Legacy
16 July 1996
288288
Accounts With Accounts Type Dormant
11 January 1996
AAAnnual Accounts
Legacy
4 September 1995
363x363x
Accounts With Accounts Type Dormant
6 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 September 1994
363x363x
Legacy
5 September 1994
288288
Accounts With Accounts Type Dormant
26 October 1993
AAAnnual Accounts
Resolution
26 October 1993
RESOLUTIONSResolutions
Resolution
26 October 1993
RESOLUTIONSResolutions
Legacy
28 September 1993
363x363x
Accounts With Accounts Type Dormant
24 February 1993
AAAnnual Accounts
Legacy
24 July 1992
363x363x
Resolution
2 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 April 1992
AAAnnual Accounts
Legacy
29 November 1991
363x363x
Legacy
30 October 1991
288288
Legacy
30 October 1991
288288
Legacy
29 January 1991
363363
Legacy
14 June 1990
363363
Legacy
14 June 1990
287Change of Registered Office
Accounts With Accounts Type Full
7 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
7 June 1990
AAAnnual Accounts
Legacy
29 November 1988
363363
Legacy
25 November 1988
363363
Accounts With Accounts Type Full
18 October 1988
AAAnnual Accounts
Accounts With Accounts Type Full
18 October 1988
AAAnnual Accounts
Legacy
26 August 1988
AC05AC05
Legacy
3 March 1987
363363
Accounts With Accounts Type Full
13 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
2 February 1982
NEWINCIncorporation