AIRBORNE TAXI SERVICES LIMITED
AIRBORNE TAXI SERVICES LIMITED is an active private limited company, incorporated on 10 December 1946. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AIRBORNE TAXI SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00425355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1946 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 CHANCERY LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2A 1LS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/10/2024 |
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Last Made Up Date | 30/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51102 - Non-scheduled passenger air transport
Company Name History
From incorporation onwards:
AIRBORNE TAXI SERVICES LIMITED
Directors
(The company's officers)
MR JONATHAN LAWRENCE SUTTON
(~54 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2011
MR SAMUEL COMPTON SWIRE
(~44 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2018
JONATHAN LAWRENCE SUTTON
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
Appointed on 29/09/2015
Shareholders
(Persons of Significant Control)
Mr Samuel Compton Swire
(~44 year old British national)
Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/08/2018
Connections
(Shared officers)
- MR JONATHAN LAWRENCE SUTTON
- MR JONATHAN LAWRENCE SUTTON
- MR JONATHAN LAWRENCE SUTTON
- MR JONATHAN LAWRENCE SUTTON
HONG KONG ASSOCIATION(THE)
SWIRE CHINESE LANGUAGE FOUNDATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AIRBORNE TAXI SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 1LS.
Map of AIRBORNE TAXI SERVICES LIMITED at local scale
Map of AIRBORNE TAXI SERVICES LIMITED at district scale
More Companies in WC2A 1LS
Other companies with registered offices in WC2A 1LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)