THE AIR TRAVEL CONSULTANCY LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About The Air Travel Consultancy Ltd

THE AIR TRAVEL CONSULTANCY LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". The Air Travel Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE AIR TRAVEL CONSULTANCY LIMITED

69 LEADENHALL STREET LONDON EC3A 2BG Other companies in GU10

Filing Information

Company Number		03802781
Company ID Number		03802781
Date formed		1999-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		31/07/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB737240931

Last Datalog update:	2024-10-05 05:38:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AIR TRAVEL CONSULTANCY LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of THE AIR TRAVEL CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS JAMES	Director	1999-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN WALL	Company Secretary	2006-07-01	2008-04-30
CAROLINE MARY JAMES	Company Secretary	1999-07-08	2006-06-30
CAROLINE MARY JAMES	Director	1999-07-08	2006-06-30
BLACKFRIAR SECRETARIES LIMITED	Nominated Secretary	1999-07-08	1999-07-08
BLACKFRIAR DIRECTORS LIMITED	Nominated Director	1999-07-08	1999-07-08

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.

Date	Document Type	Document Description
2024-09-06		Current accounting period shortened from 31/12/24 TO 31/10/24
2024-07-19		REGISTERED OFFICE CHANGED ON 19/07/24 FROM 22 Harris Road West Broyle Chichester PO19 3GB England
2024-07-19		CONFIRMATION STATEMENT MADE ON 08/07/24, WITH UPDATES
2024-07-16		Memorandum articles filed
2024-07-01		Second filing of director appointment of Mr Walter Alexander Mcculloch
2024-06-26		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES
2024-06-25		REGISTRATION OF A CHARGE / CHARGE CODE 038027810001
2024-06-24		DIRECTOR APPOINTED MR RICHARD STUART WATSON
2024-06-24		DIRECTOR APPOINTED MR WALTER ALEXANDER MCCULLOCH
2024-06-24		Notification of Assured Underwriting Group Limited as a person with significant control on 2024-06-21
2024-06-24		CESSATION OF NICHOLAS JAMES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-14		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-02-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-12		CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-11		REGISTERED OFFICE CHANGED ON 11/04/23 FROM Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England
2022-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/22 FROM Peony Cottage Valewood Lane Grayshott Hindhead GU26 6LX England
2022-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-08-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-07-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/20 FROM Broxhead House 60 Barbados Road Bordon GU35 0FX England
2019-08-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2018-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BROXHEAD HOUSE 60 BARBADOS ROAD BORDON GU35 0FX ENGLAND
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2018 FROM BROXHEAD HOUSE BROXHEAD HOUSE 60 BARBADOS ROAD BORDON GU35 0FX ENGLAND
2018-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF ENGLAND
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-06-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/16 FROM 2 Pelham Place Boundstone Road Wrecclesham Farnham Surrey GU10 4TR
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23	AR01	08/07/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11	AR01	08/07/14 ANNUAL RETURN FULL LIST
2013-09-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09	AR01	08/07/13 ANNUAL RETURN FULL LIST
2012-07-09	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/11 FROM Sandy Farm Business Centre Sands Road the Sands Farnham Surrey GU10 1PX United Kingdom
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM AIR TRAVEL HOUSE UNIT C3 WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF
2010-07-20	AR01	08/07/10 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES / 04/11/2009
2009-10-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-07-21	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-09	288b	APPOINTMENT TERMINATED SECRETARY SUSAN WALL
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-11	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/06 FROM: UNIT C3 WINDSOR PLACE FARADAY ROAD CRAWLEY WEST SUSSEX RH10 9TF
2006-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/06 FROM: UNIT C3, WINDSOR PLACE, FARADAY ROAD, CRAWLEY WEST SUSSEX RH10 9TF
2006-08-17	288a	NEW SECRETARY APPOINTED
2006-08-17	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
2006-08-08	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/06 FROM: GREAT OAKS 34 MEIROS WAY ASHINGTON PULBOROUGH WEST SUSSEX RH20 3QB
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288b	SECRETARY RESIGNED
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-01	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-17	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-12	363s	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-27	363s	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-07	363s	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-05-02	225	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07	363s	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/99 FROM: GREAT OAKS, 34 MEIROS WAY ASHINGTON PULBOROUGH WEST SUSSEX RH20 3QB
1999-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-06	288a	NEW DIRECTOR APPOINTED
1999-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
1999-07-16	288b	DIRECTOR RESIGNED
1999-07-16	288b	SECRETARY RESIGNED
1999-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to THE AIR TRAVEL CONSULTANCY 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 AIR TRAVEL CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE AIR TRAVEL CONSULTANCY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE AIR TRAVEL CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of THE AIR TRAVEL CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE AIR TRAVEL CONSULTANCY LIMITED

Trademarks

We have not found any records of THE AIR TRAVEL CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AIR TRAVEL CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as THE AIR TRAVEL CONSULTANCY LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE AIR TRAVEL CONSULTANCY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE AIR TRAVEL CONSULTANCY 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 AIR TRAVEL CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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