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THE AIR TRAVEL CONSULTANCY LIMITED

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

This company is commonly known as The Air Travel Consultancy Limited. The company was founded 24 years ago and was given the registration number 03802781. The firm's registered office is in HINDHEAD. You can find them at Peony Cottage Valewood Lane, Grayshott, Hindhead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE AIR TRAVEL CONSULTANCY LIMITED
Company Number:03802781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Peony Cottage Valewood Lane, Grayshott, Hindhead, England, GU26 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Harris Road, West Broyle, Chichester, England, PO19 3GB

Director08 July 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary08 July 1999Active
Great Oaks 34 Meiros Way, Ashington, Pulborough, RH20 3QB

Secretary08 July 1999Active
12 Summersvere Close, Three Bridges, RH10 8AP

Secretary01 July 2006Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director08 July 1999Active
Great Oaks 34 Meiros Way, Ashington, Pulborough, RH20 3QB

Director08 July 1999Active

People with Significant Control

Nicholas James
Notified on:01 July 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:22, Harris Road, Chichester, England, PO19 3GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-04-11Address

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

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2022-09-16Address

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

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

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

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2018-07-10Address

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

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2018-07-10Address

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

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-07-25Address

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

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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