AIRBORNE TAXI SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIRBORNE TAXI SERVICES LIMITED
COMPANY NUMBER
00425355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/1946
(78years old)
WEBSITE
http://welshrarebits.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
22 Chancery Lane
London
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBORNE TAXI SERVICES LIMITED | Active - Accounts Filed | View Report |
| MERLIN AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBORNE TAXI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBORNE TAXI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBORNE TAXI SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2011 - Present (13 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2018 - Present (6 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
30/09/1991 - Present (33 years and 2 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 21 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBORNE TAXI SERVICES LIMITED | Active - Accounts Filed | View Report |
| MERLIN AVIATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Adrian Christopher Swire (901086549) has left the board |
| 05/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 27/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | Jonathan Lawrence Sutton (914003641) has left the board |
| 19/10/2016 | New Board Member Jonathan Lawrence Sutton (916699723) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Board Member Adrian Christopher Swire (901086549) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 28/10/2015 | New Accounts filed |
| 28/10/2015 | New Company Secretary Jonathan Lawrence Sutton (920209796) Appointed |
| 28/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 30/10/2012 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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