ABED TRAVELS LIMITED - Travel agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Abed Travels Ltd

ABED TRAVELS LIMITED was founded on 2002-03-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Abed Travels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ABED TRAVELS LIMITED

Legal Registered Office

58 Leman Street
London
E1 8EU
Other companies in E2

Previous Names

ORBIT AVIATION SERVICES LIMITED	16/01/2013
ABED TRAVELS LIMITED	18/12/2009
EAST LONDON TRAVELS LIMITED	23/06/2006

Filing Information

Company Number		04401177
Company ID Number		04401177
Date formed		2002-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-03-31
Account next due		31/03/2021
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB858744375

Last Datalog update:	2023-12-19 12:01:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABED TRAVELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CASEMILL LTD HOWLADER AND COMPANY LTD ZAS CONSULTING LIMITED

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Company Officers of ABED TRAVELS LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMED GOLAM RABBANI	Director	2002-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAYAMA BEGUM	Company Secretary	2010-11-30	2018-01-20
MOHAMED ABDULKADIIR	Director	2013-02-28	2013-10-03
ANWARUZZAMAN CHOWDHURY	Director	2009-12-01	2012-05-01
ANWARUZZAMAN CHOWDHURY	Company Secretary	2009-12-01	2010-11-30
MUHAMMED HARMUZ ALI	Director	2009-12-01	2010-11-30
AHNERUZZAMAN CHOWDHURY	Director	2009-12-01	2010-11-30
SHEIKH ALIUR RAHMAN	Director	2009-12-01	2010-11-30
SAYMA BEGUM	Company Secretary	2007-11-08	2009-11-30
ABU YOUSUF	Company Secretary	2005-05-24	2007-11-08
ABU YOUSUF	Director	2002-03-22	2007-11-08
HAYDAR ALI	Company Secretary	2002-03-22	2005-05-24
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-22	2002-03-22
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-22	2002-03-22

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
2023-09-19		Voluntary liquidation. Return of final meeting of creditors
2023-07-08		APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GOLAM RABBANI
2023-07-07		Removal of liquidator by court order
2023-06-30		Appointment of a voluntary liquidator
2023-04-06		REGISTERED OFFICE CHANGED ON 06/04/23 FROM Third Floor 112 Clerkenwell Road London EC1M 5SA
2022-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-10-19
2021-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/21 FROM Unit 2 61 Princlet Street London E1 5LP England
2021-10-27	LIQ02	Voluntary liquidation Statement of affairs
2021-10-27	600	Appointment of a voluntary liquidator
2021-10-27	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-10-20
2021-06-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-10	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-05-10	AP03	Appointment of Mrs Sayma Begum as company secretary on 2019-05-01
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-02-02	TM02	Termination of appointment of Sayama Begum on 2018-01-20
2017-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/17 FROM 299a Bethnal Green Road London E2 6AH
2017-10-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 20000
2016-05-05	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07	LATEST SOC	07/05/15 STATEMENT OF CAPITAL;GBP 20000
2015-05-07	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-16	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDULKADIIR
2013-05-10	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-03-07	AP01	DIRECTOR APPOINTED MR MOHAMED ABDULKADIIR
2013-01-16	RES15	CHANGE OF NAME 16/01/2013
2013-01-16	CERTNM	Company name changed orbit aviation services LIMITED\certificate issued on 16/01/13
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANWARUZZAMAN CHOWDHURY
2012-04-24	AR01	22/03/12 ANNUAL RETURN FULL LIST
2011-12-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-03-09	AP03	Appointment of Mrs Sayama Begum as company secretary
2011-03-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANWARUZZAMAN CHOWDHURY
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SHEIKH RAHMAN
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR AHNERUZZAMAN CHOWDHURY
2011-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MUHAMMED ALI
2010-11-19	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-29	AR01	22/03/10 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED GOLAM RABBANI / 01/01/2010
2009-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-18	CERTNM	COMPANY NAME CHANGED ABED TRAVELS LIMITED CERTIFICATE ISSUED ON 18/12/09
2009-12-09	AP01	DIRECTOR APPOINTED MR MUHAMMED HARMUZ ALI
2009-12-05	RES15	CHANGE OF NAME 24/11/2009
2009-12-01	AP03	SECRETARY APPOINTED MR ANWARUZZAMAN CHOWDHURY
2009-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY SAYMA BEGUM
2009-12-01	AP01	DIRECTOR APPOINTED MR SHEIKH ALIUR RAHMAN
2009-12-01	AP01	DIRECTOR APPOINTED MR AHNERUZZAMAN CHOWDHURY
2009-12-01	AP01	DIRECTOR APPOINTED MR ANWARUZZAMAN CHOWDHURY
2009-11-09	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-12-17	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 OAA
2008-09-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-13	288a	NEW SECRETARY APPOINTED
2007-11-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-02-05	88(2)R	AD 25/01/07--------- £ SI 15000@1=15000 £ IC 5000/20000
2006-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23	CERTNM	COMPANY NAME CHANGED EAST LONDON TRAVELS LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-04-11	363s	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-27	88(2)R	AD 05/10/05--------- £ SI 4901@1=4901 £ IC 99/5000
2005-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	288a	NEW SECRETARY APPOINTED
2005-06-01	288b	SECRETARY RESIGNED
2005-03-31	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-22	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-30	88(2)R	AD 01/12/02--------- £ SI 98@1=98 £ IC 1/99
2002-04-05	288b	SECRETARY RESIGNED
2002-04-05	288b	DIRECTOR RESIGNED
2002-04-05	288a	NEW DIRECTOR APPOINTED
2002-04-05	288a	NEW DIRECTOR APPOINTED
2002-04-05	288a	NEW SECRETARY APPOINTED
2002-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ABED TRAVELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-10-27
Appointment of Liquidators	2021-10-27

Fines / Sanctions

No fines or sanctions have been issued against ABED TRAVELS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ABED TRAVELS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 24,458
Creditors Due Within One Year	2012-03-31	£ 24,491

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 ABED TRAVELS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 20,000
Called Up Share Capital	2012-03-31	£ 20,000
Cash Bank In Hand	2013-03-31	£ 4,435
Cash Bank In Hand	2012-03-31	£ 2,197
Current Assets	2013-03-31	£ 5,281
Current Assets	2012-03-31	£ 4,213
Debtors	2012-03-31	£ 2,016
Tangible Fixed Assets	2013-03-31	£ 1,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABED TRAVELS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABED TRAVELS LIMITED

Trademarks

We have not found any records of ABED TRAVELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABED TRAVELS 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 ABED TRAVELS 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 ABED TRAVELS 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 ABED TRAVELS 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 ABED TRAVELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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