THE AIR TRAVEL CONSULTANCY LIMITED
Company number 03802781
- Company Overview for THE AIR TRAVEL CONSULTANCY LIMITED (03802781)
- Filing history for THE AIR TRAVEL CONSULTANCY LIMITED (03802781)
- People for THE AIR TRAVEL CONSULTANCY LIMITED (03802781)
- Charges for THE AIR TRAVEL CONSULTANCY LIMITED (03802781)
- More for THE AIR TRAVEL CONSULTANCY LIMITED (03802781)
| 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) |
|---|---|---|---|
| 06 Sep 2024 | AA01 | Current accounting period shortened from 31 December 2024 to 31 October 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 8 July 2024 with updates | |
| 19 Jul 2024 | AD01 | Registered office address changed from 22 Harris Road West Broyle Chichester PO19 3GB England to 69 Leadenhall Street London EC3A 2BG on 19 July 2024 | |
| 16 Jul 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | RP04AP01 | Second filing for the appointment of Mr Walter Alexander Mcculloch as a director | |
| 26 Jun 2024 | TM01 | Termination of appointment of Nicholas James as a director on 21 June 2024 | |
| 25 Jun 2024 | MR01 | Registration of charge 038027810001, created on 25 June 2024 | |
| 24 Jun 2024 | PSC07 | Cessation of Nicholas James as a person with significant control on 21 June 2024 | |
| 24 Jun 2024 | AP01 |
Appointment of Mr Walter Alexander Mcculloch as a director on 24 June 2024
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| 24 Jun 2024 | PSC02 | Notification of Assured Underwriting Group Limited as a person with significant control on 21 June 2024 | |
| 24 Jun 2024 | AP01 | Appointment of Mr Richard Stuart Watson as a director on 21 June 2024 | |
| 14 Jun 2024 | RESOLUTIONS |
Resolutions
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| 27 Feb 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 22 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with no updates | |
| 11 Apr 2023 | AD01 | Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England to 22 Harris Road West Broyle Chichester PO19 3GB on 11 April 2023 | |
| 16 Sep 2022 | AD01 | Registered office address changed from Peony Cottage Valewood Lane Grayshott Hindhead GU26 6LX England to Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF on 16 September 2022 | |
| 25 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
| 25 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
| 14 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 8 July 2020 with no updates | |
| 06 Jan 2020 | AD01 | Registered office address changed from Broxhead House 60 Barbados Road Bordon GU35 0FX England to Peony Cottage Valewood Lane Grayshott Hindhead GU26 6LX on 6 January 2020 | |
| 19 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 |