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Overview

Summary

Affiliates

Contact details

Officers13

Finance3

Documents101

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

AIRBORNE TAXI SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1946 (78 years ago)

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Summary

NameAIRBORNE TAXI SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00425355
Incorporation Date10 Dec 1946 (78 years ago) / 9 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERLI******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 22 CHANCERY LANE, WC2A 1LS

Officers

individual

IndividualUnited Kingdom

Mr Samuel Compton Swire

Person with significant control


Appointed on24 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sir Adrian Christopher Swire

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sutton, Jonathan Lawrence

Director


Appointed on03 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swire, Samuel Compton

Director


Appointed on05 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pope, Geoffrey Christopher

Secretary


Resigned on30 Apr 2004

individual

IndividualUnited Kingdom

Sutton, Jonathan Lawrence

Secretary


Appointed on29 Sep 2015

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Financial reports

YearFixed assetsTotal equityOther
2022362,857 GBP
(~$447,117)
44,089 GBP
(~$54,327)
View full report
2021362,857 GBP
(~$499,029)
46,609 GBP
(~$64,100)
View full report
2020362,857 GBP
(~$465,301)
47,163 GBP
(~$60,478)
View full report

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Documents

DateNameTypeDocument
08 Nov 2022Change person director company with change dateCH01View
30 Sep 2022Confirmation statement with no updatesCS01View
28 Jun 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

Frequently asked questions

Where is AIRBORNE TAXI SERVICES LIMITED's headquarters?

AIRBORNE TAXI SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 CHANCERY LANE, WC2A 1LS

What is AIRBORNE TAXI SERVICES LIMITED's industry?

AIRBORNE TAXI SERVICES LIMITED is in the industry of Passenger air transport

What year was AIRBORNE TAXI SERVICES LIMITED started?

AIRBORNE TAXI SERVICES LIMITED was started in 1946

Sources: Companies House