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Home > England & Wales Companies > ABACUS LUXURY TRAVEL LTD
Company Information for

ABACUS LUXURY TRAVEL LTD

SAUNDERS HOUSE, THE MALL, LONDON, W5 3TA,
Company Registration Number
08761517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abacus Luxury Travel Ltd
ABACUS LUXURY TRAVEL LTD was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abacus Luxury Travel Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABACUS LUXURY TRAVEL LTD
 
Legal Registered Office
SAUNDERS HOUSE
THE MALL
LONDON
W5 3TA
Other companies in SL3
 
Filing Information
Company Number 08761517
Company ID Number 08761517
Date formed 2013-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 15:49:04
Primary Source:Companies House
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Company Officers of ABACUS LUXURY TRAVEL LTD

Current Directors
Officer Role Date Appointed
AMER RAZA
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JARRAR HUSSAIN SHAH
 Director 2014-11-01 2018-02-28
SYED SAJID ALI SHAH
 Director 2015-11-01 2016-11-30
ZAINAB MEHREEN
 Director 2015-10-01 2015-10-31
KARRAR HUSSAIN SHAH
 Director 2013-11-05 2015-10-31

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
2023-05-16Compulsory strike-off action has been suspended
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-09-24Compulsory strike-off action has been discontinued
2022-09-24DISS40Compulsory strike-off action has been discontinued
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-05-27DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28CH01Director's details changed for Mr Sedum Demian on 2019-10-01
2021-05-20DISS40Compulsory strike-off action has been discontinued
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-19DISS40Compulsory strike-off action has been discontinued
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HERTZ
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2021-03-18AP01DIRECTOR APPOINTED MR SEDUM DEMIAN
2021-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDU DEMIAN
2019-07-15PSC07CESSATION OF AMER RAZA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-15AP01DIRECTOR APPOINTED MR SIMON HERTZ
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR AMER RAZA
2019-05-30DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 500000
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/18 FROM 20 Langley Road Slough SL3 7AB
2018-05-23PSC07CESSATION OF JARRAR HUSSAIN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JARRAR HUSSAIN SHAH
2018-05-15AAMDAmended mirco entity accounts made up to 2016-11-30
2018-04-27AAMDAmended mirco entity accounts made up to 2016-11-30
2018-04-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMER RAZA
2018-04-23AP01DIRECTOR APPOINTED MR AMER RAZA
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-05-19AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SYED SAJID ALI SHAH
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-22AR0105/11/15 ANNUAL RETURN FULL LIST
2016-01-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AP01DIRECTOR APPOINTED MR SYED SAJID ALI SHAH
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ZAINAB MEHREEN
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KARRAR SHAH
2015-10-09AP01DIRECTOR APPOINTED MRS ZAINAB MEHREEN
2015-07-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20AP01DIRECTOR APPOINTED MR JARRAR HUSSAIN SHAH
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0105/11/14 ANNUAL RETURN FULL LIST
2013-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ABACUS LUXURY TRAVEL LTD 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 ABACUS LUXURY TRAVEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS LUXURY TRAVEL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ABACUS LUXURY TRAVEL LTD

Intangible Assets
Patents
We have not found any records of ABACUS LUXURY TRAVEL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS LUXURY TRAVEL LTD
Trademarks
We have not found any records of ABACUS LUXURY TRAVEL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS LUXURY TRAVEL LTD. 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 ABACUS LUXURY TRAVEL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS LUXURY TRAVEL LTD 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 ABACUS LUXURY TRAVEL LTD 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 ABACUS LUXURY TRAVEL LTD 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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