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 Number04283077
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 18TH FLOOR BECKET HOUSE
Address Line 236 OLD JEWRY
Post TownLONDON
PostcodeEC2R 8DD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of AMSALEM BUSINESS TRAVEL (UK) LTD at district scale
Map of AMSALEM BUSINESS TRAVEL (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)