SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Company number 01391626
- Company Overview for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
- Filing history for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 16 January 2025 with no updates | |
| 02 Jan 2025 | AD01 | Registered office address changed from C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Sita, Level 5 Block a-C Apex Forbury Road Reading RG1 1AX on 2 January 2025 | |
| 18 Dec 2024 | TM02 | Termination of appointment of Aileen Teresa Mary Mcentee as a secretary on 18 December 2024 | |
| 18 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | PSC05 | Change of details for Sita N.V. as a person with significant control on 1 August 2024 | |
| 05 Aug 2024 | AP03 | Appointment of Ms. Tanja Popovic as a secretary on 1 July 2024 | |
| 29 May 2024 | TM02 | Termination of appointment of Alain Brodeur as a secretary on 23 May 2023 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
| 24 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
| 26 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
| 17 Jan 2020 | TM01 | Termination of appointment of Nicolas Emmanuel Husson as a director on 14 January 2020 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 17 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
| 10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Sep 2018 | AP01 | Appointment of Director Nicolas Emmanuel Husson as a director on 1 April 2018 | |
| 11 Sep 2018 | AP01 | Appointment of Chief Executive Officer Nicolas Emmanuel Husson as a director on 1 April 2018 | |
| 03 Sep 2018 | TM01 | Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018 | |
| 03 Sep 2018 | TM01 | Termination of appointment of Ilya Gutlin as a director on 31 March 2018 | |
| 16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates |