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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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

Free Reports Available

Report Date Filed Date of Report Assets
Absolute Luxury Travel Limited - Period Ending 2023-11-30 2024-01-10 30-11-2023 £105,299 Cash
Absolute Luxury Travel Limited - Period Ending 2022-11-30 2023-02-09 30-11-2022 £99,477 Cash
Absolute Luxury Travel Limited - Period Ending 2021-11-30 2022-08-10 30-11-2021 £68,856 Cash
Absolute Luxury Travel Limited - Period Ending 2020-11-30 2021-03-18 30-11-2020 £41,127 Cash £54,412 equity
Absolute Luxury Travel Limited - Period Ending 2019-11-30 2020-02-27 30-11-2019 £81,595 Cash £91,266 equity
Absolute Luxury Travel Limited - Period Ending 2018-11-30 2019-01-29 30-11-2018 £91,128 Cash £72,598 equity
Absolute Luxury Travel Limited - Period Ending 2017-11-30 2018-03-30 30-11-2017 £110,502 Cash £48,112 equity
Absolute Luxury Travel Limited - Period Ending 2016-11-30 2017-03-21 30-11-2016 £87,047 Cash £22,147 equity
Absolute Luxury Travel Limited - Abbreviated accounts 2016-03-01 30-11-2015 £101,785 Cash
Absolute Luxury Travel Limited - Abbreviated accounts 2015-03-03 30-11-2014 £83,467 Cash

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