ABSOLUTE LUXURY TRAVEL LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
ABSOLUTE LUXURY TRAVEL LIMITED is a Private Limited Company from BISHOP'S STORTFORD UNITED KINGDOM and has the status: Active.
ABSOLUTE LUXURY TRAVEL LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
ABSOLUTE LUXURY TRAVEL LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2025.
ABSOLUTE LUXURY TRAVEL LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
5 DUCKETTS WHARF
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN BUTCHER | Jul 1952 | British | Director | 2000-11-22 | CURRENT |
JULIE LORRAINE BUTCHER | British | Secretary | 2000-11-22 | CURRENT | |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Colin Butcher | 2016-11-01 | 7/1952 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Julie Lorraine Butcher | 2016-11-01 | 4/1960 | Bishop's Stortford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |