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 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

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

SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement