Menna Overview
Here’s a quick overview of OVERSEAS AIR TRAVEL LIMITED 👀 — a Harmondsworth based business that started in 1995.
OVERSEAS AIR TRAVEL LIMITED
- Company statusactive
- Company No03129251
- Age30 years 8 months Incorporated 22 November 1995
- Officers3
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
OVERSEAS AIR TRAVEL LIMITED is an active company incorporated on 22 November 1995 and based in Harmondsworth, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
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 Full
11 Months Ago on 14 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Second Filing Of Director Termination With Name
2 Years Ago on 23 Apr 2024
Second Filing Of Director Termination With Name
2 Years Ago on 23 Apr 2024
Second Filing Of Director Termination With Name
2 Years Ago on 23 Apr 2024
Second Filing Of Director Termination With Name
2 Years Ago on 23 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Aug 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTMELL, Darryl James | director | Mar 1981 | 27 Mar 2024 |
| DANIELS, Henry James Adam | director | Apr 1969 | 27 Mar 2024 |
| FLINTHAM, Andrew | director | Aug 1969 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avios Group (Agl) Limited | 27 Mar 2024 | |
| British Airways Plc | 06 Apr 2016 | |
| British Airways Holidays Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OVERSEAS AIR TRAVEL LIMITED 👀 — a Harmondsworth based business that started in 1995.