This company is commonly known as Sita Advanced Travel Solutions Limited. The company was founded 45 years ago and was given the registration number 01391626. The firm's registered office is in ALDERSHOT. You can find them at Royal Pavilion, Wellesley Road, Aldershot, Hampshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | SITA ADVANCED TRAVEL SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 01391626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1978 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Chemin De Laitefeux, Collex-Bossy, Switzerland, 1239 | Secretary | 07 January 2003 | Active |
| 112, Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522 | Secretary | 01 July 2016 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 01 April 2018 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 01 July 2016 | Active |
| 4 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN | Secretary | 09 January 1998 | Active |
| 7a Aveley Lane, Farnham, GU9 8PW | Secretary | - | Active |
| Chemin De Ruppilles, Arzier, Switzerland, | Director | 01 October 2001 | Active |
| 13 Les Charmilles, Noisy Le Roi 78590, France, | Director | 23 May 1996 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 01 July 2016 | Active |
| Beaufield, Petworth Road, Witley, Godalming, GU8 5LZ | Director | - | Active |
| 130 Woodsford Square, London, W14 8DT | Director | 23 May 1996 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 14 August 2017 | Active |
| Gayfere, Mark Way, Godalming, GU7 2BQ | Director | - | Active |
| Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ | Director | 01 April 2018 | Active |
| 4 Hookfield, Epsom, KT19 8JG | Director | 09 January 1998 | Active |
| 1 Charts Close, Cranleigh, GU6 8BH | Director | 22 July 1998 | Active |
| 4 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN | Director | - | Active |
| 7 Heronscourt, Lightwater, GU18 5SW | Director | 15 October 1993 | Active |
| 5, Chemin De La Grande Ouche, 1290 Versoix, Switzerland, FOREIGN | Director | 18 April 2005 | Active |
| Tall Timbers, Staines Road, Laleham, TW18 2TA | Director | 19 September 2001 | Active |
| 2 Place Neuve, Geneva, Switzerland, | Director | 16 September 2003 | Active |
| Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ | Director | 12 May 2011 | Active |
| 7a Aveley Lane, Farnham, GU9 8PW | Director | - | Active |
| Ruelle De La Muraz 20, Nyon, Switzerland, | Director | 01 October 2001 | Active |
| Sita N.V. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Heathrowstraat 10, Heathrowstraat 10, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Officers | Appoint person director company with name date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-03 | Officers | Termination director company with name termination date. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-27 | Officers | Appoint person director company with name date. | Download |
| 2017-10-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-09 | Officers | Appoint person director company with name date. | Download |
| 2016-08-09 | Officers | Appoint person secretary company with name date. | Download |
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