Menna Overview
Here’s a quick overview of AIRBORNE TAXI SERVICES LIMITED 👀 — a London based business that started in 1946.
AIRBORNE TAXI SERVICES LIMITED
- Company statusactive
- Company No00425355
- Age79 years 7 months Incorporated 10 December 1946
- Officers3
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
AIRBORNE TAXI SERVICES LIMITED is an active company incorporated on 10 December 1946 and based in London, United Kingdom. The company was registered 80 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 01 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 03 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 09 Aug 2019
Change To A Person With Significant Control
7 Years Ago on 02 May 2019
Confirmation Statement With Updates
7 Years Ago on 09 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Notification Of A Person With Significant Control
7 Years Ago on 22 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 15 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Jonathan Lawrence | secretary | 29 Sept 2015 | |
| SUTTON, Jonathan Lawrence | director | May 1970 | 03 May 2011 |
| SWIRE, Samuel Compton | director | Mar 1980 | 05 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martha Virginia Allfrey | May 1972 | 24 Aug 2018 |
| Lady Judith Swire | Sep 1943 | 24 Aug 2018 |
| Mr Samuel Compton Swire | Mar 1980 | 24 Aug 2018 |
| Sir Adrian Christopher Swire | Feb 1932 | 06 Apr 2016 |
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SWIRE, Samuel Compton, ADAMS, James Robert, FARMERY, Joanna Louise, POPE, Geoffrey Christopher are mutual persons.
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Here’s a quick overview of AIRBORNE TAXI SERVICES LIMITED 👀 — a London based business that started in 1946.