TRANSAT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSAT EUROPE LIMITED
COMPANY NUMBER
05547709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/08/2005
(19 years and 4 months old)
WEBSITE
http://canadianaffair.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 6PA
Telephone: 02034246306
TPS: No
10 Part First Floor
Eastbourne Terrace
London
W2 6LG
Telephone: 34246306
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
WC2B 6PA
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 |
|---|---|---|
| TRANSAT A T INC | N/A | N/A |
| TRANSAT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Patrick Linteau (931531274) Appointed |
Credit Risk Overview
Want to learn more about TRANSAT EUROPE 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 TRANSAT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAT EUROPE 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 |
|---|---|---|---|---|
|
21/11/2005 - Present (19 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
03/04/2013 - Present (11 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
26/04/2013 - Present (11 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAT A T INC | N/A | N/A |
| TRANSAT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN AFFAIR LIMITED | Non-Trading | View Report |
| AUSTRALIAN AIRFARES LTD | Non-Trading | View Report |
| CANADA AIRFARES LTD | Non-Trading | View Report |
| CANADIAN AIRFARES LTD | Non-Trading | View Report |
| CANADIAN TRAVEL SERVICE LTD | Non-Trading | View Report |
| FLAG CARRIER LIMITED | Non-Trading | View Report |
| GO CANADA DIRECT LTD | Non-Trading | View Report |
| GO CANADA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 01/11/2023 | New Board Member Patrick Linteau (931531274) Appointed |
| 25/10/2023 | Frederick Mercier (924081498) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/03/2018 | Change in Reg. Office |
| 25/12/2017 | Joseph Adamo (924118483) has left the board |
| 25/12/2017 | New Board Member Joseph Adamo (924080691) Appointed |
| 18/12/2017 | Patrice Caradec (920631079) has left the board |
| 18/12/2017 | New Board Member Joseph Adamo (924118483) Appointed |
| 18/12/2017 | New Board Member Annick Guerard (924118464) Appointed |
| 14/12/2017 | Chris Hedley (920801989) has left the board |
| 14/12/2017 | New Board Member Chris Hedley (924080053) Appointed |
| 06/12/2017 | Andre De Montigny (920631110) has left the board |
| 06/12/2017 | Philippe Bechon (920631033) has left the board |
| 06/12/2017 | New Board Member Frederick Mercier (924081498) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 13/05/2016 | Frederic Mercier (920537758) has left the board |
| 13/05/2016 | Annick Guerard (920537747) has left the board |
| 13/05/2016 | New Board Member Chris Hedley (920801989) Appointed |
| 23/03/2016 | New Board Member Philippe Bechon (920631033) Appointed |
| 23/03/2016 | New Board Member Andre De Montigny (920631110) Appointed |
| 23/03/2016 | New Board Member Patrice Caradec (920631079) Appointed |
| 24/02/2016 | New Board Member Frederic Mercier (920537758) Appointed |
| 24/02/2016 | Patrice Caradec (913376875) has left the board |
| 24/02/2016 | New Board Member Annick Guerard (920537747) Appointed |
| 24/02/2016 | Andre De Montigny (911429700) has left the board |
| 24/02/2016 | Jean-Marc Eustache (915060835) has left the board |
| 24/02/2016 | New Board Member Annick Guerard (920537747) Appointed |
| 24/02/2016 | New Board Member Frederic Mercier (920537758) Appointed |
| 24/02/2016 | Patrice Caradec (913376875) has left the board |
| 24/02/2016 | Andre De Montigny (911429700) has left the board |
| 24/02/2016 | Jean-Marc Eustache (915060835) has left the board |
| 19/09/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
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