Back to search

The Abta Benevolent Fund

02080267

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Park Street, London, SE1 9EQ
Incorporated 03/12/1986

Previously known as

Tour Operators And Travel Agents Charity(The) · until 09/05/1988

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Abta Limited

corporate secretary · Since 10/05/2012

Reg: 00551311

Alistair Mark Rowland

director · Since 26/09/2013

British · United Kingdom · Age 58

Derek Jones

director · Since 04/02/2014

British · England · Age 62

Belinda Ruth Vazquez

director · Since 10/02/2021

British · United Kingdom · Age 50

Graeme Peter Scottford Buck

director · Since 07/03/2022

British · England · Age 54

Christopher John North

director · Since 16/03/2022

British · England · Age 46

Zoe Lorraine Baxter-Hurley

director · Since 16/05/2023

British · England · Age 49

Rachel Caroline O'Reilly

director · Since 05/09/2025

British · England · Age 56

Zoe Powell

director · Since 26/02/2026

British · England · Age 33

Lisa Michelle Mcauley

director · Since 26/02/2026

British · England · Age 57

Jody Luke Rolfe

director · Since 26/02/2026

British · United Kingdom · Age 38

Former

Sidney Perez

director · Resigned 23/03/2015

Samantha Clare O'Brien

director · Resigned 23/06/2016

William Maxwell

director · Resigned 21/06/2018

Edward Jeremiah Sumner

director · Resigned 10/02/2021

Kathryn Louise Darbandi

director · Resigned 29/04/2021

John Leslie De Vial

director · Resigned 30/09/2021

Carolyn Vezetque Watson

director · Resigned 07/03/2022

John Albert Mcewan

director · Resigned 24/11/2023

Claire Louise Stirrup

director · Resigned 28/05/2025

PSC Statements

no individual or entity with signficant control· 04/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Park Street
2026-05-06

30 PARK STREET

post townLondon
2026-05-06

LONDON

Filing History100 filings

Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/202527 pages · PDF
Director resigned

termination director company with name termination date

09/06/20251 page · PDF
RESOLUTIONS

resolution

06/08/20241 page · PDF
MA

memorandum articles

06/08/202422 pages · PDF
CC04

statement of companys objects

01/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/202426 pages · PDF
Director resigned

termination director company with name termination date

07/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20233 pages · PDF
Director appointed

appoint person director company with name date

30/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/08/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director appointed

appoint person director company with name date

06/04/20222 pages · PDF
Director resigned

termination director company with name termination date

06/04/20221 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202123 pages · PDF
RESOLUTIONS

resolution

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

22/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

25/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202021 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20182 pages · PDF
Director resigned

termination director company with name termination date

19/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director appointed

appoint person director company with name date

24/10/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20163 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20164 pages · PDF
Director appointed

appoint person director company with name date

07/07/20162 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20154 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20157 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20148 pages · PDF
Director details changed

change person director company with change date

14/02/20142 pages · PDF
Director appointed

appoint person director company with name date

04/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20134 pages · PDF
Director appointed

appoint person director company with name date

26/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/07/20136 pages · PDF
Director resigned

termination director company with name termination date

02/07/20131 page · PDF
Director resigned

termination director company with name termination date

02/07/20131 page · PDF
Annual return

annual return company with made up date no member list

27/07/20128 pages · PDF
Director resigned

termination director company with name termination date

27/07/20121 page · PDF
Director appointed

appoint person director company with name date

25/06/20122 pages · PDF
Director appointed

appoint person director company with name date

25/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201212 pages · PDF
AP04

appoint corporate secretary company with name date

10/05/20122 pages · PDF
TM02

termination secretary company with name termination date

25/02/20121 page · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Director details changed

change person director company with change date

23/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/201112 pages · PDF
CH03

change person secretary company with change date

06/04/20112 pages · PDF
Annual return

annual return company with made up date no member list

08/07/20105 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201012 pages · PDF
Director appointed

appoint person director company with name

16/03/20102 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
288a

legacy

15/07/20091 page · PDF
288b

legacy

14/07/20091 page · PDF
288b

legacy

13/07/20091 page · PDF
363a

legacy

08/07/20094 pages · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
288b

legacy

08/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20096 pages · PDF
MA

memorandum articles

02/06/200917 pages · PDF
RESOLUTIONS

resolution

02/06/20093 pages · PDF
RESOLUTIONS

resolution

02/06/20093 pages · PDF
288b

legacy

27/04/20092 pages · PDF
288a

legacy

27/04/20092 pages · PDF
287

legacy

22/04/20091 page · PDF
288c

legacy

04/02/20091 page · PDF
288c

legacy

04/02/20091 page · PDF
288a

legacy

04/02/20092 pages · PDF
363a

legacy

04/02/200911 pages · PDF
288b

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type full

16/04/200813 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200713 pages · PDF
363s

legacy

26/07/20078 pages · PDF
363(288)

legacy

26/07/2007PDF