AIRBORNE TAXI SERVICES LIMITED

Overview

Company Name	AIRBORNE TAXI SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00425355
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRBORNE TAXI SERVICES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AIRBORNE TAXI SERVICES LIMITED located?

Registered Office Address	22 Chancery Lane WC2A 1LS London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AIRBORNE TAXI SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIRBORNE TAXI SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for AIRBORNE TAXI SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jun 04, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 30, 2024 with updates	3 pages	CS01

Sep 12, 2024	Director's details changed for Mr Samuel Compton Swire on Sep 12, 2024	2 pages	CH01

Sep 12, 2024	Change of details for Mr Samuel Compton Swire as a person with significant control on Sep 12, 2024	2 pages	PSC04

Apr 29, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 08, 2022	Director's details changed for Mr Jonathan Lawrence Sutton on Jun 30, 2022	2 pages	CH01

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

May 11, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Oct 16, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Nov 14, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Sep 03, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Aug 09, 2019	Cessation of Judith Swire as a person with significant control on Jun 26, 2019	1 pages	PSC07

Aug 09, 2019	Cessation of Martha Virginia Allfrey as a person with significant control on Jun 26, 2019	1 pages	PSC07

May 02, 2019	Change of details for Lady Judith Swire as a person with significant control on Apr 01, 2019	2 pages	PSC04

Nov 09, 2018	Confirmation statement made on Sep 30, 2018 with updates	5 pages	CS01

Oct 22, 2018	Cessation of Sir Adrian Christopher Swire as a person with significant control on Aug 24, 2018	1 pages	PSC07

Oct 22, 2018	Notification of Samuel Compton Swire as a person with significant control on Aug 24, 2018	2 pages	PSC01

Oct 22, 2018	Notification of Martha Virginia Allfrey as a person with significant control on Aug 24, 2018	2 pages	PSC01

Oct 22, 2018	Notification of Judith Swire as a person with significant control on Aug 24, 2018	2 pages	PSC01

View All Filings

Who are the officers of AIRBORNE TAXI SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Jonathan Lawrence Chancery Lane WC2A 1LS London 22 United Kingdom	Sep 29, 2015		Secretary	Chancery Lane WC2A 1LS London 22 United Kingdom				202097960001
SUTTON, Jonathan Lawrence Chancery Lane WC2A 1LS London 22 United Kingdom	May 03, 2011		Director	Chancery Lane WC2A 1LS London 22 United Kingdom	United Kingdom	British	1970-5	166997230002
SWIRE, Samuel Compton 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Jul 05, 2018		Director	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	United Kingdom	British	1980-3	193820320002
ADAMS, James Robert Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex	May 01, 2004	Dec 31, 2008	Secretary	Harwood Trulls Hatch Argos Hill TN6 3QL Rotherfield East Sussex		British		95864850001
FARMERY, Joanna Louise Swire House 59 Buckingham Gate SW1E 6AJ London	Jan 01, 2009	Sep 29, 2015	Secretary	Swire House 59 Buckingham Gate SW1E 6AJ London		British		135558980001
POPE, Geoffrey Christopher 2 Longdown Road KT17 3PT Epsom Surrey		Apr 30, 2004	Secretary	2 Longdown Road KT17 3PT Epsom Surrey		British		732460001
LEONARD, Richard John 59 Buckingham Gate SW1E 6AJ London Swire House	Nov 26, 2008	May 03, 2011	Director	59 Buckingham Gate SW1E 6AJ London Swire House	United Kingdom	British	1948-4	53610770001
STIRLING, Derek Ferguson 59 Buckingham Gate SW1E 6AJ London		Sep 05, 2007	Director	59 Buckingham Gate SW1E 6AJ London		British	1944-1	3008340001
SWIRE, Adrian Christopher, Sir Chancery Lane WC2A 1LS London 22 United Kingdom		Aug 24, 2018	Director	Chancery Lane WC2A 1LS London 22 United Kingdom	England	British	1932-2	10865490003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRBORNE TAXI SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martha Virginia Allfrey Chancery Lane WC2A 1LS London 22 United Kingdom	Aug 24, 2018	Chancery Lane WC2A 1LS London 22 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Lady Judith Swire Chancery Lane WC2A 1LS London 22 United Kingdom	Aug 24, 2018	Chancery Lane WC2A 1LS London 22 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Samuel Compton Swire 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	Aug 24, 2018	59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sir Adrian Christopher Swire Chancery Lane WC2A 1LS London 22 United Kingdom	Apr 06, 2016	Chancery Lane WC2A 1LS London 22 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0