THE AIR TRAVEL CONSULTANCY LIMITED
ENFIELD

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Company number 03802781
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address 42 CHASE SIDE, ENFIELD, MIDDLESEX, ENGLAND, EN2 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Pelham Place Boundstone Road Wrecclesham Farnham Surrey GU10 4TR to 42 Chase Side Enfield Middlesex EN2 6NF on 25 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of THE AIR TRAVEL CONSULTANCY LIMITED are www.theairtravelconsultancy.co.uk, and www.the-air-travel-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Air Travel Consultancy Limited is a Private Limited Company. The company registration number is 03802781. The Air Travel Consultancy Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of The Air Travel Consultancy Limited is 42 Chase Side Enfield Middlesex England En2 6nf. The company`s financial liabilities are £73.87k. It is £20.93k against last year. And the total assets are £115.91k, which is £23.43k against last year. JAMES, Nicholas is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary JAMES, Caroline Mary has been resigned. Secretary WALL, Susan has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director JAMES, Caroline Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


the air travel consultancy Key Finiance

LIABILITIES £73.87k
+39%
CASH n/a
TOTAL ASSETS £115.91k
+25%
All Financial Figures

Current Directors

Director
JAMES, Nicholas
Appointed Date: 08 July 1999
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Secretary
JAMES, Caroline Mary
Resigned: 30 June 2006
Appointed Date: 08 July 1999
Secretary
WALL, Susan
Resigned: 30 April 2008
Appointed Date: 01 July 2006
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
JAMES, Caroline Mary
Resigned: 30 June 2006
Appointed Date: 08 July 1999
62 years old

Persons With Significant Control

Nicholas James
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE AIR TRAVEL CONSULTANCY LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Registered office address changed from 2 Pelham Place Boundstone Road Wrecclesham Farnham Surrey GU10 4TR to 42 Chase Side Enfield Middlesex EN2 6NF on 25 July 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
...
... and 44 more events
06 Aug 1999
New director appointed
16 Jul 1999
Secretary resigned
16 Jul 1999
Director resigned
16 Jul 1999
Registered office changed on 16/07/99 from: 44 upper belgrave road bristol avon BS8 2XN
08 Jul 1999
Incorporation

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