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SEAT 1A LIMITED

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

This company is commonly known as Seat 1a Limited. The company was founded 16 years ago and was given the registration number 06342602. The firm's registered office is in EDGWARE. You can find them at C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:SEAT 1A LIMITED
Company Number:06342602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport

Office Address & Contact

Registered Address:C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director22 May 2014Active
C/O Ashley King Ltd, 68 St. Margarets Road, Edgware, England, HA8 9UU

Director14 August 2007Active
38 Dorchester Avenue, North Harrow, HA2 7AU

Secretary14 August 2007Active
9, Bacha Mansion, Dinbai Road, Tardeo, India, 400007

Director01 June 2009Active

People with Significant Control

Mr Sarosh Waghmar
Notified on:14 August 2016
Status:Active
Date of birth:May 1976
Nationality:Indian
Country of residence:Usa
Address:39, Crosby Street, New York, Usa, NY10039
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

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

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-08-14Officers

Change person director company with change date.

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2018-08-14Address

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

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2018-08-07Address

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

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2018-01-18Address

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

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-08-15Address

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

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-12-23Address

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

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Change person director company with change date.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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