THE AIRLINE SEAT COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 03030025
Status Active
Incorporation Date 7 March 1995
Company Type Private Limited Company
Address HILLGATE HOUSE, 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 5 December 2016 GBP 2,123,450 . The most likely internet sites of THE AIRLINE SEAT COMPANY LIMITED are www.theairlineseatcompany.co.uk, and www.the-airline-seat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Airline Seat Company Limited is a Private Limited Company. The company registration number is 03030025. The Airline Seat Company Limited has been working since 07 March 1995. The present status of the company is Active. The registered address of The Airline Seat Company Limited is Hillgate House 13 Hillgate Street London W8 7sp. . BUSSIERES, Bernard is a Secretary of the company. GUERARD, Annick is a Director of the company. JEANS, Tim Andrew is a Director of the company. MERCIER, Frederic is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary DOBSON, Geoffrey John has been resigned. Secretary MCCARTHY, Paul has been resigned. Secretary RAYNER, Anette has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CESARE, Lina De has been resigned. Director COSSEY, Adam Errol has been resigned. Director DE MONTIGNY, Andre has been resigned. Director EUSTACHE, Jean-Marc has been resigned. Director GEORGE, Lee Edward has been resigned. Director HEDLEY, Christopher has been resigned. Director KERVELLA, Olivier has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MCCARTHY, Paul has been resigned. Director MCLEOD, Kenneth has been resigned. Director MEARA, Russell Godfrey has been resigned. Director MUNRO, Kathryn Victoria has been resigned. Director RAYNER, Anette has been resigned. Director ROBERTS, Natalie has been resigned. Director TAM, Katherine has been resigned. Director WILLATT, Iain Glynn has been resigned. Director WILLATT, Iain Glynn has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 01 August 2006
Director
GUERARD, Annick
Appointed Date: 10 February 2016
55 years old
Director
JEANS, Tim Andrew
Appointed Date: 26 April 2013
69 years old
Director
MERCIER, Frederic
Appointed Date: 10 February 2016
53 years old
Director
MUNRO, Kathryn Victoria
Appointed Date: 03 April 2013
53 years old

Resigned Directors

Secretary
DOBSON, Geoffrey John
Resigned: 04 January 1997
Appointed Date: 06 June 1995
Secretary
MCCARTHY, Paul
Resigned: 08 February 2002
Appointed Date: 02 July 2001
Secretary
RAYNER, Anette
Resigned: 06 June 1995
Appointed Date: 13 March 1995
Secretary
WILLATT, Iain Glynn
Resigned: 01 August 2006
Appointed Date: 08 February 2002
Secretary
WILLATT, Iain Glynn
Resigned: 02 July 2001
Appointed Date: 04 January 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 March 1995
Appointed Date: 07 March 1995
Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 01 August 2006
74 years old
Director
COSSEY, Adam Errol
Resigned: 30 April 1999
Appointed Date: 07 July 1997
53 years old
Director
DE MONTIGNY, Andre
Resigned: 10 February 2016
Appointed Date: 01 August 2006
72 years old
Director
EUSTACHE, Jean-Marc
Resigned: 10 February 2016
Appointed Date: 01 November 2009
78 years old
Director
GEORGE, Lee Edward
Resigned: 02 April 1996
Appointed Date: 13 March 1995
69 years old
Director
HEDLEY, Christopher
Resigned: 31 July 2006
Appointed Date: 01 December 2000
50 years old
Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 01 August 2006
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 March 1995
Appointed Date: 07 March 1995
34 years old
Director
MCCARTHY, Paul
Resigned: 08 February 2002
Appointed Date: 02 July 2001
61 years old
Director
MCLEOD, Kenneth
Resigned: 30 April 1999
Appointed Date: 01 October 1997
76 years old
Director
MEARA, Russell Godfrey
Resigned: 28 November 2003
Appointed Date: 25 February 2002
51 years old
Director
MUNRO, Kathryn Victoria
Resigned: 31 July 2006
Appointed Date: 13 April 2004
53 years old
Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 13 March 1995
66 years old
Director
ROBERTS, Natalie
Resigned: 13 March 2006
Appointed Date: 25 February 2002
51 years old
Director
TAM, Katherine
Resigned: 30 January 2006
Appointed Date: 13 April 2004
48 years old
Director
WILLATT, Iain Glynn
Resigned: 21 December 2012
Appointed Date: 08 February 2002
69 years old
Director
WILLATT, Iain Glynn
Resigned: 02 July 2001
Appointed Date: 07 July 1997
69 years old

THE AIRLINE SEAT COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
24 Feb 2017
Full accounts made up to 31 October 2016
15 Feb 2017
Statement of capital following an allotment of shares on 5 December 2016
  • GBP 2,123,450
30 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2016
Statement by Directors
...
... and 126 more events
03 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1995
£ nc 1000/250000 13/03/95
03 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1995
Registered office changed on 03/04/95 from: 83 leonard street london EC2A 4QS
07 Mar 1995
Incorporation

THE AIRLINE SEAT COMPANY LIMITED Charges

29 February 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Sidney Michael Limited
Description: The sum of £60,000 deposited by the company with the…
15 June 2011
Charge of deposit
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to a/no…
3 November 2010
Charge of deposit
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000,000 credited to account number 66172136…
19 November 2009
Charge of deposit
Delivered: 21 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 March 2006
Charge of deposit
Delivered: 12 April 2006
Status: Satisfied on 19 July 2011
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
28 June 2002
Charge of deposit
Delivered: 4 July 2002
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £110,000 credited to account…
8 April 2002
Charge of deposit
Delivered: 12 April 2002
Status: Satisfied on 21 July 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £420,605 credited to account…
14 February 2001
Charge over credit balances
Delivered: 2 March 2001
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of ninety thousand pounds together with interest…
24 September 1998
Charge over credit balances
Delivered: 6 October 1998
Status: Satisfied on 28 July 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued now or to…

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