OVERSEAS AIR TRAVEL LIMITED: Filings

  • Overview

    Company NameOVERSEAS AIR TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03129251
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OVERSEAS AIR TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Termination of appointment of Artwell Taurai Njunga as a secretary on Mar 21, 2025

    1 pagesTM02

    Appointment of Mr Andrew Flintham as a director on Nov 19, 2024

    2 pagesAP01

    Termination of appointment of Claire Marie Elizabeth Bentley as a director on Nov 15, 2024

    1 pagesTM01

    Confirmation statement made on Sep 17, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Second filing for the termination of Karen Louise Slinger as a director

    4 pagesRP04TM01

    Second filing for the termination of Duncan Alexander John Roberts as a director

    4 pagesRP04TM01

    Second filing for the termination of Colm Leo Lacy as a director

    4 pagesRP04TM01

    Second filing for the termination of Benjamin Christopher Gibbs as a director

    4 pagesRP04TM01

    Notification of Avios Group (Agl) Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC02

    Cessation of British Airways Plc as a person with significant control on Mar 27, 2024

    1 pagesPSC07

    Appointment of Mr Darryl James Cartmell as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Henry James Adam Daniels as a director on Mar 27, 2024

    2 pagesAP01

    Termination of appointment of Karen Louise Slinger as a director on Mar 27, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed TM01 was registered on 23/04/24.

    Termination of appointment of Duncan Alexander John Roberts as a director on Mar 27, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed TM01 was registered on 23/04/24.

    Termination of appointment of Colm Leo Lacy as a director on Mar 27, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed TM01 was registered on 23/04/24.

    Termination of appointment of Benjamin Christopher Gibbs as a director on Mar 27, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Apr 23, 2024Clarification A second filed TM01 was registered on 23/04/24.

    Termination of appointment of Katie Louise Bailey as a secretary on Feb 05, 2024

    1 pagesTM02

    Appointment of Mr Artwell Taurai Njunga as a secretary on Feb 05, 2024

    2 pagesAP03

    Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    3 pagesCS01

    Appointment of Katie Louise Bailey as a secretary on Aug 10, 2023

    2 pagesAP03

    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