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THE AIRLINE SEAT COMPANY LIMITED - 10, Part First Floor, Eastbourne Terrace, London, United Kingdom
Company Information
- Company registration number
- 03030025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Part First Floor
- Eastbourne Terrace
- London
- W2 6LG
- England 10, Part First Floor, Eastbourne Terrace, London, W2 6LG, England UK
Management
- Managing Directors
- ANNICK GUERARD
- TIM ANDREW JEANS
- FREDERIC MERCIER
- Company secretaries
- BERNARD BUSSIERES
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-07
- Age Of Company 1995-03-07 29 years
- SIC/NACE
- 79120 - Tour operator activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUESTREALM LIMITED
- Legal Entity Identifier (LEI)
- 213800KLWU6TQL15V122
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2012-03-07
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THE AIRLINE SEAT COMPANY LIMITED Company Description
- THE AIRLINE SEAT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03030025. Its current trading status is "live". It was registered 1995-03-07. It was previously called QUESTREALM LIMITED. It has declared SIC or NACE codes as "79120 - Tour operator activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2012-03-07.It can be contacted at 10 .
Get THE AIRLINE SEAT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Airline Seat Company Limited - 10, Part First Floor, Eastbourne Terrace, London, United Kingdom
- 1995-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE AIRLINE SEAT COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03030025#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03030025#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03030025#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STATEMENT BY DIRECTORS (2016-12-05) - SH20
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APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC EUSTACHE (2016-02-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANDRE DE MONTIGNY (2016-02-22) - TM01
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DIRECTOR APPOINTED ANNICK GUERARD (2016-02-22) - AP01
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DIRECTOR APPOINTED FREDERIC MERCIER (2016-02-22) - AP01
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05/12/16 STATEMENT OF CAPITAL GBP 123450.00 (2016-12-05) - SH19
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FULL ACCOUNTS MADE UP TO 31/10/15 (2016-07-26) - AA
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REDUCE ISSUED CAPITAL 05/12/2016 (2016-12-05) - RES06
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SOLVENCY STATEMENT DATED 05/12/16 (2016-12-05) - CAP-SS
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07/03/16 FULL LIST (2016-03-15) - AR01
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keyboard_arrow_right 2015
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07/03/15 FULL LIST (2015-03-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/10/14 (2015-03-03) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/10/13 (2014-06-27) - AA
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07/03/14 FULL LIST (2014-03-18) - AR01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR IAIN WILLATT (2013-03-14) - TM01
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07/03/13 FULL LIST (2013-04-05) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-04-24) - SH08
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03/04/13 STATEMENT OF CAPITAL GBP 123450 (2013-04-24) - SH01
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ADOPT ARTICLES 03/04/2013 (2013-04-24) - RES01
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DIRECTOR APPOINTED TIM ANDREW JEANS (2013-05-15) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANETTE RAYNER (2013-05-30) - TM01
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FULL ACCOUNTS MADE UP TO 31/10/12 (2013-07-19) - AA
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DIRECTOR APPOINTED KATHRYN MUNRO (2013-05-01) - AP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/10/11 (2012-06-26) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2012-03-14) - MG01
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07/03/12 FULL LIST (2012-03-09) - AR01
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keyboard_arrow_right 2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2011-07-25) - MG02
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FULL ACCOUNTS MADE UP TO 31/10/10 (2011-07-14) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2011-06-29) - MG01
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07/03/11 FULL LIST (2011-03-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GLYNN WILLATT / 28/02/2011 (2011-03-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANETTE RAYNER / 28/02/2011 (2011-03-18) - CH01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED JEAN-MARC EUSTACHE (2010-04-19) - AP01
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FULL ACCOUNTS MADE UP TO 31/10/09 (2010-03-15) - AA
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07/03/10 FULL LIST (2010-03-10) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2010-11-18) - MG01
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APPOINTMENT TERMINATED, DIRECTOR LINA CESARE (2010-04-19) - TM01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS (2009-03-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-03-19) - 353
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FULL ACCOUNTS MADE UP TO 31/10/08 (2009-01-22) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2009-11-21) - MG01
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR OLIVIER KERVELLA (2008-09-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/10/07 (2008-09-11) - AA
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS (2008-05-30) - 363a
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keyboard_arrow_right 2007
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APP DIR 16/11/07 (2007-12-05) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 (2007-09-05) - AA
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS (2007-04-26) - 363s
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keyboard_arrow_right 2006
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-12) - 395
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DIRECTOR RESIGNED (2006-02-08) - 288b
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS (2006-04-06) - 363s
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 (2006-02-21) - AA
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DIRECTOR RESIGNED (2006-04-06) - 288b
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 (2006-08-10) - 225
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NEW SECRETARY APPOINTED (2006-08-10) - 288a
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NEW DIRECTOR APPOINTED (2006-08-10) - 288a
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DIRECTOR RESIGNED (2006-08-10) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-08-10) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-08-10) - RES07
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SECRETARY RESIGNED (2006-08-10) - 288b
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keyboard_arrow_right 2005
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-10) - RES01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-21) - 403a
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS (2005-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-04-27) - AA
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-07-22) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-06-04) - 288c
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NEW DIRECTOR APPOINTED (2004-05-05) - 288a
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS (2004-03-19) - 363s
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-09) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-13) - AA
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS (2003-03-13) - 363s
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keyboard_arrow_right 2002
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-02-13) - 288b
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NEW DIRECTOR APPOINTED (2002-03-09) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2002-03-27) - 363(288)
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-02-13) - 288a
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-12) - 395
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-10-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-04) - 395
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FULL ACCOUNTS MADE UP TO 30/09/00 (2002-03-27) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-09) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-07-09) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/99 (2001-04-06) - AA
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS (2001-04-02) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-03-02) - 395
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keyboard_arrow_right 2000
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS (2000-05-08) - 363s
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NEW DIRECTOR APPOINTED (2000-12-19) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-23) - AA
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DIRECTOR RESIGNED (1999-05-19) - 288b
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LOCATION OF REGISTER OF MEMBERS (1999-05-13) - 353
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS (1999-03-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1999-07-23) - AA
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-03-26) - 288c
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RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS (1998-04-06) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1998-10-06) - 395
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REGISTERED OFFICE CHANGED ON 22/07/98 FROM: (1998-07-22) - 287
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-12-09) - AA
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NEW DIRECTOR APPOINTED (1997-10-09) - 288a
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NEW DIRECTOR APPOINTED (1997-07-14) - 288a
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS (1997-03-20) - 363a
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S366A DISP HOLDING AGM 10/12/96 (1997-01-17) - ELRES
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S386 DISP APP AUDS 10/12/96 (1997-01-17) - ELRES
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S252 DISP LAYING ACC 10/12/96 (1997-01-17) - ELRES
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SECRETARY RESIGNED (1997-01-09) - 288b
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NEW SECRETARY APPOINTED (1997-01-09) - 288a
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS (1996-04-04) - 363x
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DIRECTOR RESIGNED (1996-04-25) - 288
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keyboard_arrow_right 1995
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£ NC 1000/250000 (1995-04-03) - 123
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NC INC ALREADY ADJUSTED 13/03/95 (1995-04-03) - SRES04
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-04-03) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-03) - 288
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NEW DIRECTOR APPOINTED (1995-04-03) - 288
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REGISTERED OFFICE CHANGED ON 03/04/95 FROM: (1995-04-03) - 287
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ALTER MEM AND ARTS 13/03/95 (1995-04-03) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-07-13) - 288
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ADOPT MEM AND ARTS 15/09/95 (1995-11-06) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-09-22) - 224
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AD 18/09/95--------- (1995-09-22) - 88(2)R
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 (1995-10-16) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1995-11-02) - AA
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MEMORANDUM OF ASSOCIATION (1995-11-06) - MEM/ARTS
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ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 (1995-12-14) - 225(1)
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COMPANY NAME CHANGED (1995-07-19) - CERTNM
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INCORPORATION DOCUMENTS (1995-03-07) - NEWINC
