AIRLINE TICKET SERVICES LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR5 1EZ

Company number 03386254
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 8 HONEYBOURNE WAY, PETTS WOOD, ORPINGTON, ENGLAND, BR5 1EZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN to 8 Honeybourne Way Petts Wood Orpington BR5 1EZ on 16 December 2016; All of the property or undertaking has been released from charge 1. The most likely internet sites of AIRLINE TICKET SERVICES LIMITED are www.airlineticketservices.co.uk, and www.airline-ticket-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Airline Ticket Services Limited is a Private Limited Company. The company registration number is 03386254. Airline Ticket Services Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Airline Ticket Services Limited is 8 Honeybourne Way Petts Wood Orpington England Br5 1ez. . WARD, Susan Jane Nettleton is a Secretary of the company. JENNINGS, John Douglas is a Director of the company. WARD, Peter is a Director of the company. Secretary JENNINGS, John Douglas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WARD, Susan Jane Nettleton
Appointed Date: 14 December 2007

Director
JENNINGS, John Douglas
Appointed Date: 01 June 2000
76 years old

Director
WARD, Peter
Appointed Date: 12 June 1997
65 years old

Resigned Directors

Secretary
JENNINGS, John Douglas
Resigned: 14 December 2007
Appointed Date: 12 June 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 June 1997
Appointed Date: 12 June 1997

AIRLINE TICKET SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN to 8 Honeybourne Way Petts Wood Orpington BR5 1EZ on 16 December 2016
28 Oct 2016
All of the property or undertaking has been released from charge 1
28 Oct 2016
Satisfaction of charge 1 in full
28 Oct 2016
Satisfaction of charge 2 in full
...
... and 56 more events
29 Jun 1997
New secretary appointed
29 Jun 1997
New director appointed
29 Jun 1997
Director resigned
29 Jun 1997
Secretary resigned
12 Jun 1997
Incorporation

AIRLINE TICKET SERVICES LIMITED Charges

18 April 2002
Deed of charge over credit balances
Delivered: 24 April 2002
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re airline ticket services limited…
23 October 1997
Deed of charge over credit balances
Delivered: 28 October 1997
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all "deposit(s)" in and to charged…