Abta Limited

00551311

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 PARK STREET, LONDON, SE1 9EQ

Incorporated 30/06/1955

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

94120

Activities of professional membership organisations

Officers

Simon Edward Bunce

secretary · Since 24/03/2004

BRITISH · Age 62

Mr Daniele Broccoli

director · Since 26/04/2006

TRAVEL AGENT

ITALIAN · ENGLAND · Age 60

Mark John Eric Tanzer

director · Since 01/07/2007

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Adam Murray

director · Since 25/07/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Stephen Paul Heapy

director · Since 25/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Garry Ian Wilson

director · Since 06/04/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Ailsa Elizabeth Pollard

director · Since 01/04/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Andrew John Swaffield

director · Since 21/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Richard Jonathan Jackson Slater

director · Since 21/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Christopher Wright

director · Since 28/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Lady Minette Bridget Batters

director · Since 28/11/2024

MANAGING DIRECTOR, BARFORD PARK FARM LTD

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Giles James Martin Hawke

director · Since 28/11/2024

VICE PRESIDENT INTERNATIONAL CELEBRITY C

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Neil Drew Swanson

director · Since 01/02/2025

MANAGING DIRECTOR, TUI UK & I

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Edward Alexander Byrne

director · Since 04/12/2025

BRITISH · UNITED KINGDOM · Age 36

Ms Nicola Jane Tempest-Mitchell

director · Since 08/01/2026

BRITISH · ENGLAND · Age 53

Mr David Henry Rutley

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 65

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 09/09/2021Registered 09/09/2021Satisfied 22/09/2022

Charge

outstanding

LLOYDS BANK PLC

Created 08/07/2021Registered 14/07/2021

charge

satisfied

ALAN MOUND BARRY BUTLER VICTORIA POLAND MARK TANZER HUGH MORGAN THE TRUSTEES OF THE SCHEME

Created 28/07/2011Registered 05/08/2011

charge

satisfied

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 09/05/1997Registered 20/05/1997Satisfied 06/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 21/09/1994Registered 29/09/1994

charge

satisfied

6LB

Created 16/09/1993Registered 29/09/1993