ABSOLUTE TRAVEL LIMITED
47 CHARLES STREET, MAYFAIR, LONDON W1J 5EL- Active
- Private Limited Company
- Company No. 06328699
- Last Updated: 01 Mar 2024
Company Profile
ABSOLUTE TRAVEL LIMITED was incorporated on Monday, July 30, 2007 as a Private Limited Company with registered address in LONDON. ABSOLUTE TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 17 years 3 months and 10 days.
| Name | ABSOLUTE TRAVEL LIMITED |
|---|---|
| Company number | 06328699 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 CHARLES STREET MAYFAIR LONDON W1J 5EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Johann Mariuse Anthony Pillai Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 August |
| Next annual accounts due | 29 May 2024, (-164 days left) |
| Latest accounts | 29 August 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against ABSOLUTE TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSOLUTE TRAVEL LIMITED | 30 Jul 2007 |