Menna Overview
Here’s a quick overview of THE AIR TRAVEL CONSULTANCY LIMITED 👀 — a London based business that started in 1999.
THE AIR TRAVEL CONSULTANCY LIMITED
- Company statusactive
- Company No03802781
- Age27 years Incorporated 8 July 1999
- Officers2
Address
69 Leadenhall Street, London, EC3A 2BG, England
THE AIR TRAVEL CONSULTANCY LIMITED is an active company incorporated on 8 July 1999 and based in London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCULLOCH, Walter Alexander | director | Mar 1982 | 21 Jun 2024 |
| WATSON, Richard Stuart | director | Nov 1975 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assured Underwriting Group Limited | 21 Jun 2024 | |
| Nicholas James | Dec 1960 | 01 Jul 2016 |
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MCCULLOCH, Walter Alexander, WATSON, Richard Stuart are mutual persons.
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BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
BLACKFRIAR SECRETARIES LIMITED, BLACKFRIAR DIRECTORS LIMITED are mutual persons.
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WATSON, Richard Stuart are mutual persons.
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WATSON, Richard Stuart are mutual persons.
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Here’s a quick overview of THE AIR TRAVEL CONSULTANCY LIMITED 👀 — a London based business that started in 1999.