THE AIRLINE SEAT COMPANY LIMITED

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

This company is commonly known as The Airline Seat Company Limited. The company was founded 29 years ago and was given the registration number 03030025. The firm's registered office is in LONDON. You can find them at 10 Part First Floor, Eastbourne Terrace, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name	:	THE AIRLINE SEAT COMPANY LIMITED
Company Number	:	03030025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 March 1995
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79120 - Tour operator activities

Office Address & Contact

Registered Address	:	10 Part First Floor, Eastbourne Terrace, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1102 Place De Jumonville,, Saint-Bruno, Quebec, Canada,	Secretary	01 August 2006	Active
Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	11 October 2017	Active
Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	11 October 2017	Active
Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	26 April 2013	Active
300, Leo Parizeau, Montreal, Canada, H2X4B3	Director	03 October 2023	Active
Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	03 April 2013	Active
Bryony Cottage, Prinsted Lane Prinsted, Emsworth, PO10 8HT	Secretary	06 June 1995	Active
1 Brierholme Avenue, Egerton, Bolton, BL7 9XL	Secretary	02 July 2001	Active
34 Lillie Road, Fulham, London, SW6 1TN	Secretary	13 March 1995	Active
Wildwood 7 St Johns Road, Petts Wood, Orpington, BR5 1HS	Secretary	08 February 2002	Active
Wildwood 7 St Johns Road, Petts Wood, Orpington, BR5 1HS	Secretary	04 January 1997	Active
83 Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	07 March 1995	Active
791 De La Commune Est, Apt. 412, Montreal, Canada, FOREIGN	Director	01 August 2006	Active
19 Wilton Street, London, SW1X 7AX	Director	07 July 1997	Active
4799 Grosvenor, Montreal, Canada, FOREIGN	Director	01 August 2006	Active
Place Du Parc, 300 Rue Leo-Pariseau, Bureau 600, Montreal, Canada,	Director	01 November 2009	Active
30 Swift Close, Deeping St James, Peterborough, PE6 8QR	Director	13 March 1995	Active
10, Part First Floor, Eastbourne Terrace, London, England, W2 6LG	Director	10 February 2016	Active
2 Matheson Road, West Kensington, London, W14 8SW	Director	01 December 2000	Active
40 Rue Paul Vaillant Couturier, Levallois Perret, France,	Director	01 August 2006	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	07 March 1995	Active
1 Brierholme Avenue, Egerton, Bolton, BL7 9XL	Director	02 July 2001	Active
7 Evergreen Close, Leybourne, West Malling, ME19 5PY	Director	01 October 1997	Active
96 Watermans Quay, William Morris Way, London, SW6 2UU	Director	25 February 2002	Active
Second Floor, Craven House, 121 Kingsway, London, England, WC2B 6PA	Director	10 February 2016	Active
11 Skaterigg Gardens, Jordanhill, Glasgow, G13 1ST	Director	13 April 2004	Active
Hillgate House, 13 Hillgate Street, London, W8 7SP	Director	13 March 1995	Active
1 Saffron Close, Newbury, RG14 1XD	Director	25 February 2002	Active
Flat 5, 84 St Georges Square, London, SW1V 3QX	Director	13 April 2004	Active
Hillgate House, 13 Hillgate Street, London, W8 7SP	Director	08 February 2002	Active
Wildwood 7 St Johns Road, Petts Wood, Orpington, BR5 1HS	Director	07 July 1997	Active

People with Significant Control

Transat Europe Limited
Notified on	:	29 August 2023
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor, Craven House, Kingsway, London, England, WC2B 6PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE AIRLINE SEAT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement