UKBizDB.co.uk

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

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

This company is commonly known as Sita Advanced Travel Solutions Limited. The company was founded 46 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.

Company Information

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:
  • 61900 - Other telecommunications activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chemin De Laitefeux, Collex-Bossy, Switzerland, 1239

Secretary07 January 2003Active
112, Avenue Charles De Gaulle, Neuilly Sur Seine, France, 92522

Secretary01 July 2016Active
Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ

Director01 April 2018Active
Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ

Director01 July 2016Active
4 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN

Secretary09 January 1998Active
7a Aveley Lane, Farnham, GU9 8PW

Secretary-Active
Chemin De Ruppilles, Arzier, Switzerland,

Director01 October 2001Active
13 Les Charmilles, Noisy Le Roi 78590, France,

Director23 May 1996Active
Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ

Director01 July 2016Active
Beaufield, Petworth Road, Witley, Godalming, GU8 5LZ

Director-Active
130 Woodsford Square, London, W14 8DT

Director23 May 1996Active
Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ

Director14 August 2017Active
Gayfere, Mark Way, Godalming, GU7 2BQ

Director-Active
Royal Pavilion, Wellesley Road, Aldershot, GU11 1PZ

Director01 April 2018Active
4 Hookfield, Epsom, KT19 8JG

Director09 January 1998Active
1 Charts Close, Cranleigh, GU6 8BH

Director22 July 1998Active
4 Hills Green Cottages, Kirdford, Billingshurst, RH14 0JN

Director-Active
7 Heronscourt, Lightwater, GU18 5SW

Director15 October 1993Active
5, Chemin De La Grande Ouche, 1290 Versoix, Switzerland, FOREIGN

Director18 April 2005Active
Tall Timbers, Staines Road, Laleham, TW18 2TA

Director19 September 2001Active
2 Place Neuve, Geneva, Switzerland,

Director16 September 2003Active
Royal Pavilion, Wellesley Road, Aldershot, England, GU11 1PZ

Director12 May 2011Active
7a Aveley Lane, Farnham, GU9 8PW

Director-Active
Ruelle De La Muraz 20, Nyon, Switzerland,

Director01 October 2001Active

People with Significant Control

Sita N.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Heathrowstraat 10, Heathrowstraat 10, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.