AMSALEM BUSINESS TRAVEL (UK) LTD
AMSALEM BUSINESS TRAVEL (UK) LTD is an active private limited company, incorporated on 6 September 2001. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. 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. AMSALEM BUSINESS TRAVEL (UK) LTD has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 04283077 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR BECKET HOUSE |
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Address Line 2 | 36 OLD JEWRY |
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Post Town | LONDON |
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Postcode | EC2R 8DD |
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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 | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79110 - Travel agency activities
Company Name History
From incorporation onwards:
AMSALEM BUSINESS TRAVEL (UK) LTD
Directors
(The company's officers)
MR ELIEZER AMSALEM
(~61 year old Israeli national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 19/02/2014
YACOV AMSALEM
(~66 year old Israeli national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 06/09/2001
MS CILLA GOLDBERGER
(~53 year old British national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/09/2005
ALON MEISELS
(~69 year old Israeli national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ISRAEL
Appointed on 06/09/2001
ALON MEISELS
(~69 year old Israeli national)
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
- Current Secretary
- Gives occupation as TRAVEL AGENT
- Usually resident in ISRAEL
Appointed on 06/09/2001
Shareholders
(Persons of Significant Control)
Mr Eliezer Amsalem
(~61 year old Israeli national)
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Yacov Amsalem
(~66 year old Israeli national)
8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
- 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)
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)
AMSALEM BUSINESS TRAVEL (UK) LTD: Maps
Maps show the location of the postcode of the registered office, EC2R 8DD.
Map of AMSALEM BUSINESS TRAVEL (UK) LTD at local scale
Map of AMSALEM BUSINESS TRAVEL (UK) LTD at district scale
More Companies in EC2R 8DD
Other companies with registered offices in EC2R 8DD:
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)