OVERSEAS AIR TRAVEL LIMITED
Overview
| Company Name | OVERSEAS AIR TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OVERSEAS AIR TRAVEL LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is OVERSEAS AIR TRAVEL LIMITED located?
| Registered Office Address | Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OVERSEAS AIR TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOSTMAXI LIMITED | Nov 22, 1995 | Nov 22, 1995 |
What are the latest accounts for OVERSEAS AIR TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 OVERSEAS AIR TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for OVERSEAS AIR TRAVEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||
Termination of appointment of Artwell Taurai Njunga as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||
Appointment of Mr Andrew Flintham as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Claire Marie Elizabeth Bentley as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Second filing for the termination of Karen Louise Slinger as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of Duncan Alexander John Roberts as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of Colm Leo Lacy as a director | 4 pages | RP04TM01 | ||||||
Second filing for the termination of Benjamin Christopher Gibbs as a director | 4 pages | RP04TM01 | ||||||
Notification of Avios Group (Agl) Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||
Cessation of British Airways Plc as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Darryl James Cartmell as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Henry James Adam Daniels as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Louise Slinger as a director on Mar 27, 2024 | 2 pages | TM01 | ||||||
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Termination of appointment of Duncan Alexander John Roberts as a director on Mar 27, 2024 | 2 pages | TM01 | ||||||
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Termination of appointment of Colm Leo Lacy as a director on Mar 27, 2024 | 2 pages | TM01 | ||||||
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Termination of appointment of Benjamin Christopher Gibbs as a director on Mar 27, 2024 | 2 pages | TM01 | ||||||
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Termination of appointment of Katie Louise Bailey as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||||||
Appointment of Mr Artwell Taurai Njunga as a secretary on Feb 05, 2024 | 2 pages | AP03 | ||||||
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Katie Louise Bailey as a secretary on Aug 10, 2023 | 2 pages | AP03 | ||||||
Who are the officers of OVERSEAS AIR TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTMELL, Darryl James | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 273983940001 | |||||
| DANIELS, Henry James Adam | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 189029370001 | |||||
| FLINTHAM, Andrew | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 329753000001 | |||||
| ADAMS, Courtney Kate | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 182732220001 | |||||||
| BAILEY, Katie Louise | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 312397380001 | |||||||
| BAILEY, Katie Louise | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | 238266010002 | |||||||
| BUCHANAN, Alan Kerr | Secretary | PO BOX 365 UB7 0GB Harmondsworth Waterside | British | 140989190001 | ||||||
| DOSANJH, Kulbinder Kaur | Secretary | Waterside P O Box 365 UB7 0GB Harmondsworth British Airways Plc England | British | 231199720001 | ||||||
| JARVIS, Paul Henry | Secretary | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | British | 11658650001 | ||||||
| NJUNGA, Artwell Taurai | Secretary | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 321021900001 | |||||||
| NJUNGA, Artwell Taurai | Secretary | Waterside PO BOX 365 UB7 0GB Harmondsworth | 309332500001 | |||||||
| STRAVER, Luke Alexander Michael | Secretary | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | 191697160001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENTLEY, Claire Marie Elizabeth | Director | Betts Way London Road RH10 9UY Crawley Astral Towers West Sussex United Kingdom | England | British | 80666790002 | |||||
| BOYLE, Robert | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside England | United Kingdom | British | 67445190002 | |||||
| BREM, Andrew Peter David | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | Swiss | 254512730001 | |||||
| BUCHANAN, Alan Kerr | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside | United Kingdom | British | 140989190001 | |||||
| CRAWLEY, Andrew George | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 227552810003 | |||||
| DANIELS, Henry James Adam | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 189029370001 | |||||
| DENLEY, Clifton | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | American | 169829760001 | |||||
| DUNHAM, Sara Katherine Drummond | Director | UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 159159690001 | |||||
| GAYLER, Maxine | Director | 25 Mitchells Road Three Bridges RH10 1NZ Crawley West Sussex | British | 46394410001 | ||||||
| GIBBS, Benjamin Christopher | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 266824290001 | |||||
| GOSSLER, Klaus Vinzenz | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | Germany | German | 135495990001 | |||||
| HEAPE, Roger | Director | 3 Preshaw House Upham SO32 1HP Southampton Hampshire | British | 46394300001 | ||||||
| JARVIS, Paul Henry | Director | Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey | United Kingdom | British | 11658650001 | |||||
| JORDAN, Silvia Cairo | Director | Waterside Haa2 PO BOX 365 UB7 0GB Harmondsworth Iag Middlesex United Kingdom | United Kingdom | Spanish | 201819010001 | |||||
| LACY, Colm Leo | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | England | Irish | 201819020001 | |||||
| MAIZEY, Drusilla | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 77393640003 | |||||
| MILNE, Ian Richard | Director | PO BOX 365 UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 116976550001 | |||||
| MORNEMENT, John | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 161059830001 | |||||
| MUSSENDEN, Sarah Elizabeth | Director | P O Box 365, Speedbird Way UB7 0GB Harmondsworth Waterside West Drayton United Kingdom | United Kingdom | British | 200324110001 | |||||
| NEWMAN, Alison Jane | Director | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | England | British | 151719040002 | |||||
| PATMAN, Matthew Aldous | Director | Waterside PO BOX 365 UB7 0GB Harmondsworth | United Kingdom | British | 297543970001 | |||||
| PICKARD, Mark | Director | PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | United Kingdom | British | 205768520001 |
Who are the persons with significant control of OVERSEAS AIR TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avios Group (Agl) Limited | Mar 27, 2024 | Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom | No | ||||||||||
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Natures of Control
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| British Airways Plc | Apr 06, 2016 | P O Box 365 UB7 0GB Harmondsworth Waterside England | Yes | ||||||||||
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Natures of Control
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| British Airways Holidays Limited | Apr 06, 2016 | PO BOX 365 UB7 0GB Harmondsworth Waterside England | No | ||||||||||
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Natures of Control
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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