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Home > England & Wales Companies > ABETTA TRAVEL SERVICES LIMITED
Company Information for

ABETTA TRAVEL SERVICES LIMITED

925 FINCHLEY ROAD, LONDON, NW11 7PE,
Company Registration Number
07062804
Private Limited Company
Active

Company Overview

About Abetta Travel Services Ltd
ABETTA TRAVEL SERVICES LIMITED was founded on 2009-10-31 and has its registered office in London. The organisation's status is listed as "Active". Abetta Travel Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABETTA TRAVEL SERVICES LIMITED
 
Legal Registered Office
925 FINCHLEY ROAD
LONDON
NW11 7PE
Other companies in NW11
 
Previous Names
LONDON TOURS TRAVEL LTD27/10/2010
Filing Information
Company Number 07062804
Company ID Number 07062804
Date formed 2009-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB101913165  
Last Datalog update: 2024-12-05 08:32:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABETTA TRAVEL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   923 REGISTRARS LIMITED   AXIOM INTEGRATED SERVICES LTD   GREEN CR LIMITED   JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED   JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED   TAS ACCOUNTING SERVICES LTD   ZANE ACCOUNTING SERVICES LIMITED   ZANE BUSINESS CONSULTING LIMITED
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Company Officers of ABETTA TRAVEL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDIP PATEL
 Company Secretary 2016-09-09
SEAN HARVEY FRANKEL
 Director 2009-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN HARVEY FRANKEL ABETTA COURIER SERVICES LTD Director 2010-10-29 CURRENT 2010-10-29 Liquidation

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.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27Unaudited abridged accounts made up to 2022-12-31
2023-04-30Appointment of Mr Aaron Harvey Frankel as company secretary on 2023-04-27
2023-04-30Appointment of Mr Owen Harvey Frankel as company secretary on 2023-04-27
2022-11-08CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-05Change of details for Mr Sean Harvey Frankel as a person with significant control on 2022-09-01
2022-09-05Director's details changed for Mr Sean Harvey Frankel on 2022-09-01
2022-09-05CH01Director's details changed for Mr Sean Harvey Frankel on 2022-09-01
2022-09-05PSC04Change of details for Mr Sean Harvey Frankel as a person with significant control on 2022-09-01
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 070628040001
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-09AP03Appointment of Mr Sandip Patel as company secretary on 2016-09-09
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0131/10/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0131/10/11 ANNUAL RETURN FULL LIST
2011-08-15CH01Director's details changed for Mr Sean Harvey Frankel on 2011-08-12
2011-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-11CH01Director's details changed for Mr Sean Harvey Frankel on 2011-03-11
2011-02-17AA01Previous accounting period extended from 31/10/10 TO 31/12/10
2010-12-07AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM 925 Finchley Road Golders Green London London NW11 7PE United Kingdom
2010-10-27RES15CHANGE OF NAME 25/10/2010
2010-10-27CERTNMCompany name changed london tours travel LTD\certificate issued on 27/10/10
2010-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to ABETTA TRAVEL SERVICES 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 ABETTA TRAVEL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABETTA TRAVEL SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 28,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
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 ABETTA TRAVEL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 13,714
Current Assets 2012-01-01 £ 25,999
Debtors 2012-01-01 £ 12,285
Tangible Fixed Assets 2012-01-01 £ 4,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABETTA TRAVEL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABETTA TRAVEL SERVICES LIMITED
Trademarks
We have not found any records of ABETTA TRAVEL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABETTA TRAVEL SERVICES 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 (49390 - Other passenger land transport) as ABETTA TRAVEL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABETTA TRAVEL SERVICES 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 ABETTA TRAVEL SERVICES 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 ABETTA TRAVEL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 7PE