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Dato Capital United Kingdom

Airborne Taxi Services LTD

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Reports

Extended Company Report with Annual Accounts AIRBORNE TAXI SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AIRBORNE TAXI SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Total assets£44,089 -5.72%

Details

Company type Private Limited Company, Active
Company Number 00425355
Record last updated Tuesday, October 23, 2018 7:26:23 AM UTC
Official Address Swire House 59 Buckingham Gate St James's
There are 52 companies registered at this street
Postal Code SW1E6AJ
Sector Non-scheduled passenger air transport

Charts

Visits

AIRBORNE TAXI SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 24, 2018 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Aug 24, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Sep 29, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 25, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Oct 25, 2012 Annual return Annual return
Registry Oct 25, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Oct 5, 2012 Annual accounts Annual accounts
Financials Oct 31, 2011 Annual accounts 4253... Annual accounts 4253...
Registry Oct 25, 2011 Annual return Annual return
Registry May 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 3, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 2, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 11, 2010 Change of particulars for director 4253... Change of particulars for director 4253...
Registry Jan 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 7, 2009 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 26, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 24, 2008 Annual return Annual return
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Financials Sep 13, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 14, 2006 Annual return Annual return
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Financials Nov 4, 2004 Annual accounts 4253... Annual accounts 4253...
Registry Nov 1, 2004 Annual return Annual return
Registry May 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 12, 2004 Appointment of a secretary Appointment of a secretary
Registry May 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2003 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Financials Oct 2, 2002 Annual accounts Annual accounts
Financials Nov 1, 2001 Annual accounts 4253... Annual accounts 4253...
Registry Oct 31, 2001 Annual return Annual return
Registry Nov 1, 2000 Annual return 4253... Annual return 4253...
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Oct 29, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 30, 1998 Annual return Annual return
Registry Oct 20, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 10, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 28, 1997 Annual return Annual return
Financials Oct 14, 1997 Annual accounts Annual accounts
Financials Oct 30, 1996 Annual accounts 4253... Annual accounts 4253...
Registry Oct 27, 1996 Annual return Annual return
Registry Oct 30, 1995 Annual return 4253... Annual return 4253...
Financials Sep 21, 1995 Annual accounts Annual accounts
Registry Oct 27, 1994 Annual return Annual return
Financials Oct 11, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Director's particulars changed Director's particulars changed
Registry Nov 10, 1993 Annual return Annual return
Financials Oct 13, 1993 Annual accounts Annual accounts
Registry Jan 19, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 19, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 19, 1993 Elective resolution Elective resolution
Registry Jan 19, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 30, 1992 Registered office changed Registered office changed
Registry Oct 30, 1992 Annual return Annual return
Financials Jul 13, 1992 Annual accounts Annual accounts
Financials Jan 24, 1992 Annual accounts 4253... Annual accounts 4253...
Registry Oct 30, 1991 Annual return Annual return
Registry Sep 30, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Sep 27, 1991 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 1991 Auditor's letter of resignation 4253... Auditor's letter of resignation 4253...
Registry Jan 30, 1991 Annual return Annual return
Financials Dec 17, 1990 Annual accounts Annual accounts
Registry Jan 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1989 Annual return Annual return
Financials Oct 30, 1989 Annual accounts Annual accounts
Financials Dec 12, 1988 Annual accounts 4253... Annual accounts 4253...
Registry Dec 12, 1988 Annual return Annual return
Registry Jul 13, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1987 Annual return Annual return
Financials Oct 19, 1987 Annual accounts Annual accounts
Registry Jun 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 9, 1987 Annual return Annual return
Financials Nov 24, 1986 Annual accounts Annual accounts

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