The Air Travel Consultancy Limited

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The Air Travel Consultancy Limited

03802781•Private Limited With Share Capital

69 Leadenhall Street, London, EC3A2BG
WebsiteEmail01252795200

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Incorporated

08/07/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

The Air Travel Consultancy Limited (03802781) is a private limited with share capital incorporated on 08/07/1999 (26 years old) and registered in london, EC3A2BG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 08/07/1999
EC3A2BG
3 employees

Financial Overview

Total Assets

£165.0K

Liabilities

£57.5K

Net Assets

£107.5K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas james
director
W
walter alexander mcculloch
director
R
richard stuart watson
director
R
richard stuart watson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Resolution
Category:Resolution
Date:14-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-07-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:12-01-2007
Legacy
Category:Address
Date:08-12-2006
Legacy
Category:Address
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2004
Legacy
Category:Annual Return
Date:12-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2001
Legacy
Category:Accounts
Date:02-05-2001
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Address
Date:09-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Address
Date:16-07-1999
Incorporation Company
Category:Incorporation
Date:08-07-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024

Trading Addresses

22 Harris Road, West Broyle, Chichester, West Sussex, PO193GB
69 Leadenhall Street, London, EC3A2BGRegistered

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Contact

01252795200
creditcontrol@theatc.co.ukfinance@theatc.co.ukoffice@theatc.co.uk
theatc.co.uk
69 Leadenhall Street, London, EC3A2BG