ABSOLUTE TRAVEL AND TOURS LIMITED
ABSOLUTE TRAVEL AND TOURS LIMITED is an active private limited company, incorporated on 13 February 1992. The nature of the business includes Travel agency activities and one other classification. The company's registered office is on Chapel Hill, Stansted. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ABSOLUTE TRAVEL AND TOURS LIMITED previously had the company name SPORTS TRAVEL INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02687145 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/02/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 CHAPEL HILL |
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Post Town | STANSTED |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM24 8AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 13/03/2017 |
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Last Made Up Date | 13/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
79120 - Tour operator activities
Company Name History
From 06/07/2015 onwards:
ABSOLUTE TRAVEL AND TOURS LIMITED
Prior to 06/07/2015:
SPORTS TRAVEL INTERNATIONAL LIMITED
Directors
(The company's officers)
MR ASHLEY RUSSELL GOWING
(~56 year old British national)
THE MILL HOUSE 10 WALDEN ROAD, SEWARDS END, SAFFRON WALDEN, ESSEX, CB10 2LF, ENGLAND
- Current Director
- Gives occupation as TOUR DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/1992
MR JAMES RICHARD GOWING
(~55 year old English national)
10 CHAPEL HILL, STANSTED, ESSEX, CM24 8AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/06/2000
MR JAMES GOWING
(~55 year old English national)
43 THE CLOSE, DUNMOW, ESSEX, CM6 1EW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/07/1993
Shareholders
(Persons of Significant Control)
Mr Ashley Russell Gowing
(~56 year old British national)
10, Chapel Hill, Stansted, Essex, CM24 8AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
25 RECREATION GROUND LIMITED
- MR JAMES GOWING
- MR JAMES RICHARD GOWING
- MR ASHLEY RUSSELL GOWING
- MR JAMES RICHARD GOWING
- MR ASHLEY RUSSELL GOWING
- MR JAMES GOWING
- MR ASHLEY RUSSELL GOWING
- MR JAMES RICHARD GOWING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABSOLUTE TRAVEL AND TOURS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM24 8AG.
Map of ABSOLUTE TRAVEL AND TOURS LIMITED at local scale
Map of ABSOLUTE TRAVEL AND TOURS LIMITED at district scale
More Companies in CM24 8AG
Other companies with registered offices in CM24 8AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)