opendata.bot
Company number
00551311

ABTA LIMITED

Officer · BUNCE, Simon Edward and 99 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABTA LIMITED
Company number
00551311
Registered office
30 PARK STREET, LONDON, SE1 9EQ · 60 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
30 June 1955
Status
Active
Age
71 years
Previous names
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED (to 06 Jul 2007)
Nature of business (SIC)
94120 — Activities of professional membership organisations
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

16 active · 84 resigned

secretary
Appointed 24/03/2004
Active
director
Appointed 28/11/2024
Active
director
Appointed 26/04/2006
Active
director
Appointed 04/12/2025
Active
director
Appointed 28/11/2024
Active
director
Appointed 25/03/2021
Active
director
Appointed 25/07/2019
Active
director
Appointed 01/04/2022
Active
director
Appointed 22/01/2026
Active
director
Appointed 21/09/2023
Active
director
Appointed 21/09/2023
Active
director
Appointed 01/02/2025
Active
director
Appointed 01/07/2007
Active
director
Appointed 08/01/2026
Active
director
Appointed 06/04/2021
Active
director
Appointed 28/11/2024
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/03/2004
director Appointed 28/11/2024
director Appointed 26/04/2006
director Appointed 04/12/2025
director Appointed 28/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2026 Director appointed RUTLEY, David Henry
08/01/2026 Director appointed TEMPEST-MITCHELL, Nicola Jane
04/12/2025 Director resigned GARDINER, James Alexander
04/12/2025 Director appointed BYRNE, Edward Alexander
01/02/2025 Director appointed SWANSON, Neil Drew
28/11/2024 Director resigned JONES, Derek
28/11/2024 Director appointed WRIGHT, Christopher
28/11/2024 Director appointed HAWKE, Giles James Martin
28/11/2024 Director appointed BATTERS, Minette Bridget, Lady
03/10/2024 Director resigned MARSHALL, Ruth Geraldine
26/09/2024 Director resigned FLINTHAM, Andrew
21/09/2023 Director appointed SWAFFIELD, Andrew John
21/09/2023 Director appointed SLATER, Richard Jonathan Jackson
24/11/2022 Director resigned AMROLIWALA, Amanda Jane
01/04/2022 Director appointed POLLARD, Ailsa Elizabeth
31/03/2022 Director resigned BEVAN, John Constantine
09/09/2021 Charge registered A registered charge
08/07/2021 Charge registered A registered charge
06/04/2021 Director appointed MARSHALL, Ruth Geraldine
06/04/2021 Director appointed FLINTHAM, Andrew

Financial highlights

No figures could be read from the accounts filed on 10 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABTA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal mortgage — persons entitled: Alan Mound Barry Butler Victoria Poland Mark Tanzer Hugh Morgan the Trustees of the Scheme
outstanding
Mortgage deed — persons entitled: Norwich and Peterborough Building Society
fully-satisfied
Deposit agreement — persons entitled: Lloyds Bank PLC
outstanding
Deposit agreement — persons entitled: 6LB
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

ABTA Limited — SE1 9EQ
Tier 2 · renews 13/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABTA LIMITED?
According to the official registry, the company number of ABTA LIMITED is 00551311.
Where is ABTA LIMITED registered?
The registered office is 30 PARK STREET, LONDON, SE1 9EQ.
Who runs ABTA LIMITED?
BUNCE, Simon Edward is listed among the officers of ABTA LIMITED.
What is the SIC code of ABTA LIMITED?
The nature of business is recorded under SIC code 94120 — Activities of professional membership organisations.
When are the next accounts of ABTA LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does ABTA LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About ABTA LIMITED (00551311)

ABTA LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 30 June 1955 and registered in the United Kingdom under company number 00551311. Its registered office is at 30 PARK STREET, LONDON, SE1 9EQ. The recorded nature of business is activities of professional membership organisations (SIC 94120). The company is currently active , with statutory accounts last made up to 30 June 2025. 100 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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