ABSOLUTE TRAVEL MANAGEMENT LTD
Company overview
- Incorporation date
- 2 September 2024
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 August 2026
Meetings of Creditors
Read the notice → -
10 September 2026
Resolutions for Winding-up
Read the notice → -
10 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
ABSOLUTE TRAVEL MANAGEMENT LTD is a private limited company incorporated on 2 September 2024, with its registered office in London. Companies House lists its business as travel agency activities. Its most recent accounts were made up to 30 September 2025.
On 21 August 2026 The Gazette published a notice headed “Meetings of Creditors”. On 10 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 7 January 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Warehouse W, 3, Western Gateway, London, E16 1BD
Industry classification (SIC codes)
Officers & directors (1)
DIAZ, Jaime Fernando
Director
Appointed: 2 September 2024
Recent filing history (16)
Registered office address changed from 73, 51, Summerston House Starboard Way London E16 2PE United Kingdom to Warehouse W, 3 Western Gateway London E16 1BD on 16 September 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 26 February 2026 with updates
Confirmation statement • Form CS01
Replacement filing of SH01 - 05/12/25 Statement of Capital gbp 1.322463
Miscellaneous • Form RP01SH01
Replacement filing of SH01 - 18/02/25 Statement of Capital gbp 1.294624
Miscellaneous • Form RP01SH01
Micro company accounts made up to 30 September 2025
Accounts • Form AA
Statement of capital following an allotment of shares on 5 December 2025
Capital • Form SH01
Confirmation statement made on 26 February 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 25 February 2025
Capital • Form SH01
Statement of capital following an allotment of shares on 18 February 2025
Capital • Form SH01
Confirmation statement made on 14 February 2025 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 20 December 2024
Capital • Form SH01
Sub-division of shares on 23 September 2024
Capital • Form SH02
Persons with significant control (1)
Jaime Fernando Diaz
Individual
Notified: 2 September 2024
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 26 August 2026
Practitioners:
Darren Edwards - Warehouse W, 3 Western Gateway
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Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 12 March 2027