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AIRLINE TRANSFORMATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airline Transformation Ltd. The company was founded 5 years ago and was given the registration number 12037769. The firm's registered office is in EGHAM. You can find them at 79 Larksfield, Englefield Green, Egham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AIRLINE TRANSFORMATION LTD
Company Number:12037769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2019
End of financial year:06 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:79 Larksfield, Englefield Green, Egham, England, TW20 0RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Stockbridge Road, Chichester, England, PO19 8QE

Secretary07 June 2019Active
63, Stockbridge Road, Chichester, England, PO19 8QE

Director07 June 2019Active
63, Stockbridge Road, Chichester, England, PO19 8QE

Director07 June 2019Active

People with Significant Control

Mr Jason Bhusan Balluck
Notified on:07 June 2019
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:63, Stockbridge Road, Chichester, England, PO19 8QE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Emma Victoria Bruce
Notified on:07 June 2019
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:63, Stockbridge Road, Chichester, England, PO19 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-06-20Accounts

Accounts with accounts type dormant.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-12-29Gazette

Gazette filings brought up to date.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-09-06Address

Change registered office address company with date old address new address.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-07Accounts

Change account reference date company previous shortened.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2019-06-07Incorporation

Incorporation company.

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