AIRBORNE TAXI SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AIRBORNE TAXI SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRBORNE TAXI SERVICES LIMITED was incorporated 77 years ago on 10/12/1946 and has the registered number: 00425355. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AIRBORNE TAXI SERVICES LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LAWRENCE SUTTON May 1970 British Director 2011-05-03 CURRENT
MR SAMUEL COMPTON SWIRE Mar 1980 British Director 2018-07-05 CURRENT
JONATHAN LAWRENCE SUTTON Secretary 2015-09-29 CURRENT
RICHARD JOHN LEONARD Apr 1948 British Director 2008-11-26 UNTIL 2011-05-03 RESIGNED
DEREK FERGUSON STIRLING Jan 1944 British Director RESIGNED
SIR ADRIAN CHRISTOPHER SWIRE Feb 1932 British Director RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-09-29 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Judith Swire 2018-08-24 - 2019-06-26 9/1943 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Martha Virginia Allfrey 2018-08-24 - 2019-06-26 5/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Samuel Compton Swire 2018-08-24 3/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir Adrian Christopher Swire 2016-04-06 - 2018-08-24 2/1932 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AIRBORNE TAXI SERVICES LIMITED 2023-06-24 31-12-2022 44,089 equity
AIRBORNE TAXI SERVICES LIMITED 2022-06-29 31-12-2021 46,609 equity
Airborne Taxi Services Limited - Period Ending 2020-12-31 2021-05-12 31-12-2020 £47,163 equity
Airborne Taxi Services Limited - Period Ending 2019-12-31 2020-06-02 31-12-2019 £52,213 equity
Airborne Taxi Services Limited - Period Ending 2018-12-31 2019-09-04 31-12-2018 £54,697 equity
Airborne Taxi Services Limited - Period Ending 2017-12-31 2018-08-03 31-12-2017 £54,502 equity

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