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Company Information for

THE AIRLINE SEAT COMPANY LIMITED

SECOND FLOOR, CRAVEN HOUSE, 121 KINGSWAY, LONDON, WC2B 6PA,
Company Registration Number
03030025
Private Limited Company
Active

Company Overview

About The Airline Seat Company Ltd
THE AIRLINE SEAT COMPANY LIMITED was founded on 1995-03-07 and has its registered office in London. The organisation's status is listed as "Active". The Airline Seat Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE AIRLINE SEAT COMPANY LIMITED
 
Legal Registered Office
SECOND FLOOR, CRAVEN HOUSE
121 KINGSWAY
LONDON
WC2B 6PA
Other companies in W8
 
Filing Information
Company Number 03030025
Company ID Number 03030025
Date formed 1995-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB657576389  
Last Datalog update: 2024-04-06 22:54:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIRLINE SEAT COMPANY LIMITED
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Company Officers of THE AIRLINE SEAT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BERNARD BUSSIERES
 Company Secretary 2006-08-01
JOSEPH ADAMO
 Director 2017-10-11
ANNICK GUERARD
 Director 2016-02-10
CHRIS HEDLEY
 Director 2017-10-11
TIM ANDREW JEANS
 Director 2013-04-26
FREDERIC MERCIER
 Director 2016-02-10
KATHRYN VICTORIA MUNRO
 Director 2013-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRE DE MONTIGNY
 Director 2006-08-01 2016-02-10
JEAN-MARC EUSTACHE
 Director 2009-11-01 2016-02-10
ANETTE RAYNER
 Director 1995-03-13 2013-04-26
IAIN GLYNN WILLATT
 Director 2002-02-08 2012-12-21
LINA DE CESARE
 Director 2006-08-01 2009-11-01
OLIVIER KERVELLA
 Director 2006-08-01 2008-03-10
IAIN GLYNN WILLATT
 Company Secretary 2002-02-08 2006-08-01
CHRISTOPHER HEDLEY
 Director 2000-12-01 2006-07-31
KATHRYN VICTORIA MUNRO
 Director 2004-04-13 2006-07-31
NATALIE ROBERTS
 Director 2002-02-25 2006-03-13
KATHERINE TAM
 Director 2004-04-13 2006-01-30
RUSSELL GODFREY MEARA
 Director 2002-02-25 2003-11-28
PAUL MCCARTHY
 Company Secretary 2001-07-02 2002-02-08
PAUL MCCARTHY
 Director 2001-07-02 2002-02-08
IAIN GLYNN WILLATT
 Company Secretary 1997-01-04 2001-07-02
IAIN GLYNN WILLATT
 Director 1997-07-07 2001-07-02
ADAM ERROL COSSEY
 Director 1997-07-07 1999-04-30
KENNETH MCLEOD
 Director 1997-10-01 1999-04-30
GEOFFREY JOHN DOBSON
 Company Secretary 1995-06-06 1997-01-04
LEE EDWARD GEORGE
 Director 1995-03-13 1996-04-02
ANETTE RAYNER
 Company Secretary 1995-03-13 1995-06-06
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1995-03-07 1995-03-13
LUCIENE JAMES LIMITED
 Nominated Director 1995-03-07 1995-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD BUSSIERES TRANSAT EUROPE LIMITED Company Secretary 2005-11-21 CURRENT 2005-08-26 Active
JOSEPH ADAMO TRANSAT EUROPE LIMITED Director 2017-10-11 CURRENT 2005-08-26 Active
CHRIS HEDLEY FLAG CARRIER LIMITED Director 2017-10-11 CURRENT 1996-04-19 Active
CHRIS HEDLEY CANADIAN AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-06 Active
CHRIS HEDLEY AUSTRALIAN AFFAIR LIMITED Director 2017-10-11 CURRENT 2000-09-15 Active
CHRIS HEDLEY CANADA AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-06 Active
CHRIS HEDLEY AUSTRALIAN AIRFARES LTD Director 2017-10-11 CURRENT 2000-03-10 Active
CHRIS HEDLEY CANADIAN TRAVEL SERVICE LTD Director 2017-10-11 CURRENT 2002-04-29 Active
CHRIS HEDLEY GO CANADA DIRECT LTD Director 2017-10-11 CURRENT 2002-06-21 Active
CHRIS HEDLEY GO CANADA LTD Director 2017-10-11 CURRENT 2002-06-21 Active
CHRIS HEDLEY TRANSAT EUROPE LIMITED Director 2016-05-03 CURRENT 2005-08-26 Active
TIM ANDREW JEANS TRANSAT EUROPE LIMITED Director 2013-04-26 CURRENT 2005-08-26 Active
KATHRYN VICTORIA MUNRO MUNROCK LTD Director 2017-08-29 CURRENT 2017-08-29 Active
KATHRYN VICTORIA MUNRO TRANSAT EUROPE LIMITED Director 2013-04-03 CURRENT 2005-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Change of details for Transat Europe Limited as a person with significant control on 2024-08-19
2024-03-18CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-01FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-23APPOINTMENT TERMINATED, DIRECTOR FREDERIC MERCIER
2023-10-23DIRECTOR APPOINTED PATRICK LINTEAU
2023-08-29Withdrawal of a person with significant control statement on 2023-08-29
2023-08-29Notification of Transat Europe Limited as a person with significant control on 2023-08-29
2023-04-04FULL ACCOUNTS MADE UP TO 31/10/22
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/22 FROM 10 Part First Floor Eastbourne Terrace London W2 6LG England
2022-07-13AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ANNICK GUERARD
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030300250010
2019-07-03AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2018-03-09CH01Director's details changed for Tim Andrew Jeans on 2018-03-05
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM Hillgate House 13 Hillgate Street London W8 7SP
2017-12-04AP01DIRECTOR APPOINTED CHRIS HEDLEY
2017-12-04AP01DIRECTOR APPOINTED JOSEPH ADAMO
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 123450
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-02-24AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-02-15SH0105/12/16 STATEMENT OF CAPITAL GBP 2123450
2016-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-12-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2016-12-05SH20Statement by Directors
2016-12-05SH19Statement of capital on 2016-12-05 GBP 123,450.00
2016-12-05CAP-SSSolvency Statement dated 05/12/16
2016-12-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-07-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-03-15AR0107/03/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED FREDERIC MERCIER
2016-02-22AP01DIRECTOR APPOINTED ANNICK GUERARD
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE DE MONTIGNY
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC EUSTACHE
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 123450
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2015-03-03AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 123450
2014-03-18AR0107/03/14 FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANETTE RAYNER
2013-05-15AP01DIRECTOR APPOINTED TIM ANDREW JEANS
2013-05-01AP01DIRECTOR APPOINTED KATHRYN MUNRO
2013-04-24RES12VARYING SHARE RIGHTS AND NAMES
2013-04-24RES01ADOPT ARTICLES 03/04/2013
2013-04-24SH0103/04/13 STATEMENT OF CAPITAL GBP 123450
2013-04-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-05AR0107/03/13 FULL LIST
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR IAIN WILLATT
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-09AR0107/03/12 FULL LIST
2011-07-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-03-18AR0107/03/11 FULL LIST
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GLYNN WILLATT / 28/02/2011
2011-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANETTE RAYNER / 28/02/2011
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR LINA CESARE
2010-04-19AP01DIRECTOR APPOINTED JEAN-MARC EUSTACHE
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-10AR0107/03/10 FULL LIST
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR OLIVIER KERVELLA
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-30363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-05RES13APP DIR 16/11/07
2007-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-26363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-08-10RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-08-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288bSECRETARY RESIGNED
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-12395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06288bDIRECTOR RESIGNED
2006-04-06363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-02-08288bDIRECTOR RESIGNED
2005-10-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-27AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-06-04288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to THE AIRLINE SEAT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE AIRLINE SEAT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-14 Outstanding SIDNEY MICHAEL LIMITED
CHARGE OF DEPOSIT 2011-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-11-18 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2009-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2006-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-06-28 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-04-08 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 2001-02-14 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of THE AIRLINE SEAT COMPANY LIMITED registering or being granted any patents
Domain Names

THE AIRLINE SEAT COMPANY LIMITED owns 1 domain names.

canadian-affair.co.uk  

Trademarks
We have not found any records of THE AIRLINE SEAT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE AIRLINE SEAT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as THE AIRLINE SEAT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE AIRLINE SEAT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE AIRLINE SEAT COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2018-03-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-10-0195061900Ski equipment for winter sports (other than skis and ski-fastenings [ski-bindings])

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE AIRLINE SEAT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE AIRLINE SEAT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6PA