ABREU TRAVEL AGENCY LIMITED - Travel agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abreu Travel Agency Ltd

ABREU TRAVEL AGENCY LIMITED was founded on 1977-06-29 and has its registered office in London. The organisation's status is listed as "Active". Abreu Travel Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
ABREU TRAVEL AGENCY LIMITED

16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in SW15

Filing Information

Company Number		01319450
Company ID Number		01319450
Date formed		1977-06-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		02/07/2015
Return next due		30/07/2016
Type of accounts		SMALL

Last Datalog update:	2023-08-06 15:35:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABREU TRAVEL AGENCY LIMITED

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Company Officers of ABREU TRAVEL AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
PAULO RIBEIRO	Company Secretary	2011-09-01
ANTONIO BARROS	Director	1994-06-10
PAULO RIBEIRO	Director	2011-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTONIO PEDRO FERREIRA	Company Secretary	2005-08-31	2011-09-01
ANTONIO PEDRO FERREIRA	Director	1991-07-02	2011-09-01
TRUSEC LIMITED	Nominated Secretary	1991-07-02	2005-08-30
ALBERTO DE MACEDO VIEIRA DE ABREU	Director	1991-07-02	1996-04-29
JOAO MARCELINO VIEGAS	Director	1991-07-02	1994-06-10
PAUL ASTER FITZGIBBON	Director	1991-07-02	1993-12-17
ANIBAL MACEDO VIEIRA DE ABREU	Director	1991-07-02	1991-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-18		CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01		DIRECTOR APPOINTED MR JOSE MIGUEL BARBOSA DO COUTO
2022-09-01		APPOINTMENT TERMINATED, DIRECTOR PAULO RIBEIRO
2022-09-01		Termination of appointment of Paulo Ribeiro on 2022-02-03
2022-09-01		CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-01	CS01	CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-01	TM02	Termination of appointment of Paulo Ribeiro on 2022-02-03
2022-09-01	AP01	DIRECTOR APPOINTED MR JOSE MIGUEL BARBOSA DO COUTO
2022-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULO RIBEIRO
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/21 FROM C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
2020-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/20 FROM Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 40000
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-03-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-05-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-24	AR01	02/07/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/15 FROM Office 3 39-43 Putney High Street London SW15 1SP
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-04	AR01	02/07/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-29	AR01	02/07/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/13 FROM Kopshop C4 6 Old London Road Kingston upon Thames Surrey KT2 6QF
2012-08-22	AR01	02/07/12 ANNUAL RETURN FULL LIST
2012-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/12/11
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/11 FROM Gable House 18-24 Turnham Green Terrace London W4 1QP
2011-09-15	AP01	DIRECTOR APPOINTED PAULO RIBEIRO
2011-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 22 HILLCREST ROAD LOUGHTON ESSEX IG10 4QQ
2011-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO FERREIRA
2011-09-15	AP03	SECRETARY APPOINTED PAULO RIBEIRO
2011-09-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANTONIO FERREIRA
2011-08-08	AR01	02/07/11 FULL LIST
2011-03-16	AA	28/12/10 TOTAL EXEMPTION SMALL
2010-09-25	AA	28/12/09 TOTAL EXEMPTION SMALL
2010-07-12	AR01	02/07/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCOTOR ANTONIO BARROS / 01/01/2010
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PEDRO FERREIRA / 01/01/2010
2009-08-18	363a	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-10-01	AA	28/12/07 TOTAL EXEMPTION FULL
2008-07-30	363a	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-10-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/12/06
2007-09-01	363s	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-12-15	169	£ IC 215000/40000 10/11/06 £ SR 175000@1=175000
2006-12-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-12-05	AA	FULL ACCOUNTS MADE UP TO 28/12/05
2006-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-02	363s	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-12-28	AA	FULL ACCOUNTS MADE UP TO 28/12/04
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 109 WESTBOURNE GROVE LONDON W2 4UW
2005-10-03	288a	NEW SECRETARY APPOINTED
2005-09-13	288b	SECRETARY RESIGNED
2005-08-09	363s	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-11	AA	FULL ACCOUNTS MADE UP TO 28/12/03
2004-07-13	363s	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-09	363s	RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-09-09	AA	FULL ACCOUNTS MADE UP TO 28/12/02
2002-09-10	363s	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-07-25	AA	FULL ACCOUNTS MADE UP TO 28/12/01
2002-03-12	288c	SECRETARY'S PARTICULARS CHANGED
2002-03-12	353	LOCATION OF REGISTER OF MEMBERS
2001-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2001-09-04	AA	FULL ACCOUNTS MADE UP TO 28/12/00
2001-07-19	363s	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2000-08-16	363s	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-06-15	AA	FULL ACCOUNTS MADE UP TO 28/12/99
1999-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-16	363s	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-07-02	AA	FULL ACCOUNTS MADE UP TO 28/12/98
1998-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-15	AA	FULL ACCOUNTS MADE UP TO 28/12/97
1998-07-15	363s	RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to ABREU TRAVEL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABREU TRAVEL AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2001-12-13	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1999-11-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1998-10-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1997-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1994-07-26	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1993-10-21	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES	1992-11-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1981-09-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-28

Annual Accounts
2010-12-28

Annual Accounts
2009-12-28

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABREU TRAVEL AGENCY LIMITED

Intangible Assets

Patents

We have not found any records of ABREU TRAVEL AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABREU TRAVEL AGENCY LIMITED

Trademarks

We have not found any records of ABREU TRAVEL AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABREU TRAVEL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as ABREU TRAVEL AGENCY LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where ABREU TRAVEL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABREU TRAVEL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABREU TRAVEL AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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