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The Airline Seat Company LTD

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Reports

Extended Company Report with Annual Accounts THE AIRLINE SEAT COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company
Company Number 03030025
Record last updated Wednesday, October 25, 2023 5:54:00 AM UTC
Postal Code W2 6LG

Charts

Visits

THE AIRLINE SEAT COMPANY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2023 Appointment of a man as Director and Cpa Appointment of a man as Director and Cpa
Registry Aug 29, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2016 Two appointments: 2 men 3030... Two appointments: 2 men 3030...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 26, 2013 Appointment of a man as Director Fof Events Ltd and Director Appointment of a man as Director Fof Events Ltd and Director
Registry Apr 24, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 24, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Apr 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2013 Annual return Annual return
Registry Apr 3, 2013 Appointment of a woman Appointment of a woman
Registry Mar 14, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2012 Annual return Annual return
Registry Jul 25, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 14, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 18, 2011 Change of particulars for director Change of particulars for director
Registry Mar 18, 2011 Change of particulars for director 3030... Change of particulars for director 3030...
Registry Nov 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Apr 19, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Registry Nov 21, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2009 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 19, 2009 Annual return Annual return
Registry Mar 19, 2009 Register of members Register of members
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Mar 10, 2008 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 5, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Aug 10, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 10, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 10, 2006 Resignation of a director Resignation of a director
Registry Aug 10, 2006 Resignation of a director 3030... Resignation of a director 3030...
Registry Aug 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Appointment of a director 3030... Appointment of a director 3030...
Registry Aug 10, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2006 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 31, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3030... Declaration of satisfaction in full or in part of a mortgage or charge 3030...
Registry Jul 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Apr 6, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a woman Resignation of a woman
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Jan 30, 2006 Resignation of a woman Resignation of a woman
Registry Oct 10, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Annual return Annual return
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Appointment of a director 3030... Appointment of a director 3030...
Registry Apr 13, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 19, 2004 Annual return Annual return
Registry Dec 9, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Resignation of one Sales & Marketing and one Director (a man) Resignation of one Sales & Marketing and one Director (a man)
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Mar 13, 2003 Annual return Annual return
Financials Oct 11, 2002 Annual accounts Annual accounts
Registry Jul 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2002 Particulars of a mortgage or charge 3030... Particulars of a mortgage or charge 3030...
Registry Mar 27, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Director's particulars changed Director's particulars changed
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Mar 9, 2002 Appointment of a director 3030... Appointment of a director 3030...
Registry Feb 25, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Feb 8, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 9, 2001 Resignation of a director Resignation of a director
Registry Jul 9, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Apr 2, 2001 Annual return Annual return
Registry Mar 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Dec 1, 2000 Appointment of a man as Director and Travel Appointment of a man as Director and Travel

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