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 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
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 |
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 |