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Sita Advanced Travel Solutions LTD

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Reports

Full Company ReportSITA ADVANCED TRAVEL SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Sita Advanced Travel Solutions Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01391626
Record last updated Thursday, April 24, 2025 2:35:45 PM UTC
Official Address Weyside Park Catteshall Lane Godalming Farncombe And, Godalming Farncombe And Catteshall
There are 5 companies registered at this street
Locality Godalming Farncombe And Catteshall
Region Surrey, England
Postal Code GU71XE
Sector Other information service activities n.e.c.

Charts

Visits

SITA ADVANCED TRAVEL SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42022-122024-122025-2012345

Searches

SITA ADVANCED TRAVEL SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12018-32018-42023-2012

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 14, 2017 Appointment of a man as Senior Vice President and Director Appointment of a man as Senior Vice President and Director
Registry Jul 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Registry Dec 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2011 Annual return Annual return
Registry Feb 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 1391... Change of particulars for director 1391...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 1391... Annual accounts 1391...
Registry Jan 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2009 Annual return Annual return
Financials Jun 12, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2008 Notice of change of directors or secretaries or in their particulars 1391... Notice of change of directors or secretaries or in their particulars 1391...
Registry Feb 13, 2008 Annual return Annual return
Registry Apr 23, 2007 Annual return 1391... Annual return 1391...
Financials Dec 11, 2006 Annual accounts Annual accounts
Financials Jun 30, 2006 Annual accounts 1391... Annual accounts 1391...
Registry Mar 8, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 6, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 24, 2005 Appointment of a director Appointment of a director
Registry Jun 24, 2005 Resignation of a director Resignation of a director
Registry Jun 24, 2005 Resignation of a director 1391... Resignation of a director 1391...
Registry Jun 22, 2005 Appointment of a director Appointment of a director
Financials Jun 10, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 11, 2005 Annual return Annual return
Registry Nov 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 5, 2004 Annual return Annual return
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2003 Annual return Annual return
Registry Jan 7, 2003 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Oct 24, 2002 Resignation of a director Resignation of a director
Registry Jul 10, 2002 Annual return Annual return
Registry Jul 10, 2002 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 9, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jun 7, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Appointment of a director Appointment of a director
Registry Nov 6, 2001 Appointment of a director 1391... Appointment of a director 1391...
Registry Oct 19, 2001 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 Oct 19, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 11, 2001 Change of name certificate Change of name certificate
Financials Oct 5, 2001 Annual accounts Annual accounts
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 10, 2001 Resignation of a director Resignation of a director
Registry Jan 23, 2001 Annual return Annual return
Financials Dec 12, 2000 Annual accounts Annual accounts
Registry Feb 14, 2000 Annual return Annual return
Registry Dec 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 23, 1999 Annual accounts Annual accounts
Registry May 11, 1999 Annual return Annual return
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Appointment of a director Appointment of a director
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry Jun 5, 1998 Change of name certificate Change of name certificate
Registry Feb 11, 1998 Annual return Annual return
Registry Feb 11, 1998 Resignation of a director Resignation of a director
Registry Feb 11, 1998 Resignation of a director 1391... Resignation of a director 1391...
Registry Jan 14, 1998 Resignation of a director Resignation of a director
Registry Jan 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 14, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1997 Resignation of a director Resignation of a director
Financials May 4, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 13, 1996 Director resigned, new director appointed 1391... Director resigned, new director appointed 1391...
Registry Jun 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1996 Annual accounts Annual accounts
Registry May 12, 1996 Annual return Annual return
Financials Apr 4, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Director's particulars changed Director's particulars changed
Registry Jan 19, 1995 Annual return Annual return
Registry Sep 6, 1994 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Mar 15, 1994 Annual accounts Annual accounts
Registry Mar 4, 1994 Annual return Annual return
Registry Mar 4, 1994 Director's particulars changed Director's particulars changed

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