Airborne Taxi Services Limited

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Airborne Taxi Services Limited

00425355•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS

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Incorporated

10/12/1946

Company Age

79 years

Directors

3

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Airborne Taxi Services Limited (00425355) is a private limited with share capital incorporated on 10/12/1946 (79 years old) and registered in london, WC2A1LS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/12/1946
WC2A1LS

Financial Overview

Total Assets

£800.9K

Liabilities

£795.4K

Net Assets

£5.6K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
samuel compton swire
director
J
jonathan lawrence sutton
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Termination Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2008
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Annual Return
Date:24-10-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:01-11-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Annual Return
Date:03-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:30-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:31-10-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:29-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Capital
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Resolution
Category:Resolution
Date:10-08-1998
Resolution
Category:Resolution
Date:10-08-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Made Up Date
Category:Accounts
Date:14-10-1997
Accounts With Made Up Date
Category:Accounts
Date:30-10-1996
Legacy
Category:Annual Return
Date:27-10-1996
Legacy
Category:Annual Return
Date:30-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:27-10-1994
Accounts With Made Up Date
Category:Accounts
Date:11-10-1994
Legacy
Category:Annual Return
Date:10-11-1993
Accounts With Made Up Date
Category:Accounts
Date:13-10-1993
Legacy
Category:Capital
Date:19-01-1993

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

22 Chancery Lane, London, WC2A1LSRegistered

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Contact

22 Chancery Lane, London, WC2A1LS