Menna Overview
Here’s a quick overview of THE AIRLINE SEAT COMPANY LIMITED 👀 — a London based business that started in 1995.
THE AIRLINE SEAT COMPANY LIMITED
- Company statusactive
- Company No03030025
- Age31 years 4 months Incorporated 7 March 1995
- Officers6
Address
Second Floor, Craven House, 121 Kingsway, London, WC2B 6PA, England
THE AIRLINE SEAT COMPANY LIMITED is an active company incorporated on 7 March 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 14 Apr 2026
Confirmation Statement With Updates
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 11 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 11 Mar 2026
Accounts With Accounts Type Full
5 Months Ago on 23 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Nov 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 20 Nov 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 20 Nov 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Aug 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSSIERES, Bernard | secretary | 01 Aug 2006 | |
| ADAMO, Joseph | director | Feb 1965 | 11 Oct 2017 |
| HEDLEY, Chris | director | Feb 1975 | 11 Oct 2017 |
| JEANS, Tim Andrew | director | Jan 1957 | 26 Apr 2013 |
| LINTEAU, Patrick | director | Jul 1970 | 03 Oct 2023 |
| MUNRO, Kathryn Victoria | director | Oct 1972 | 03 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transat Europe Limited | 29 Aug 2023 |
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Menna Overview
Here’s a quick overview of THE AIRLINE SEAT COMPANY LIMITED 👀 — a London based business that started in 1995.