AIRBORNE TAXI SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1LS

Company number 00425355
Status Active
Incorporation Date 10 December 1946
Company Type Private Limited Company
Address 22 CHANCERY LANE, LONDON, UNITED KINGDOM, WC2A 1LS
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Jonathan Lawrence Sutton on 30 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of AIRBORNE TAXI SERVICES LIMITED are www.airbornetaxiservices.co.uk, and www.airborne-taxi-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airborne Taxi Services Limited is a Private Limited Company. The company registration number is 00425355. Airborne Taxi Services Limited has been working since 10 December 1946. The present status of the company is Active. The registered address of Airborne Taxi Services Limited is 22 Chancery Lane London United Kingdom Wc2a 1ls. . SUTTON, Jonathan Lawrence is a Secretary of the company. SUTTON, Jonathan Lawrence is a Director of the company. SWIRE, Adrian Christopher, Sir is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Director LEONARD, Richard John has been resigned. Director STIRLING, Derek Ferguson has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
SUTTON, Jonathan Lawrence
Appointed Date: 29 September 2015
Director
SUTTON, Jonathan Lawrence
Appointed Date: 03 May 2011
55 years old
Director
SWIRE, Adrian Christopher, Sir

93 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 31 December 2008
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 29 September 2015
Appointed Date: 01 January 2009
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Director
LEONARD, Richard John
Resigned: 03 May 2011
Appointed Date: 26 November 2008
77 years old
Director
STIRLING, Derek Ferguson
Resigned: 05 September 2007
81 years old

Persons With Significant Control

Sir Adrian Christopher Swire
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

AIRBORNE TAXI SERVICES LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
10 Oct 2016
Director's details changed for Jonathan Lawrence Sutton on 30 September 2016
26 May 2016
Micro company accounts made up to 31 December 2015
13 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015
...
... and 82 more events
19 Oct 1987
Return made up to 21/08/87; full list of members
19 Oct 1987
Accounts made up to 31 December 1986
17 Jun 1987
Director resigned;new director appointed
09 Jan 1987
Return made up to 05/12/86; full list of members
24 Nov 1986
Accounts made up to 31 December 1985

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