OVERSEAS AIR TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS AIR TRAVEL LIMITED
COMPANY NUMBER
03129251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
22/11/1995
(29 years and 1 months old)
WEBSITE
http://britishairways.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/1995
05/02/1996
BOOSTMAXI LIMITED
HARMONDSWORTH
UB7 0GB
Telephone: 02030868043
TPS: No
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Claire Marie Elizabeth Bentley (908066679) has left the board |
| 28/11/2024 | New Board Member Andrew Flintham (932975300) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OVERSEAS AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVERSEAS AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/03/2024 - Present (9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/11/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
22/11/1995 - Present (29 years and 1 months) 22/11/1995 - Present (29 years and 1 months) 22/11/1995 - Present (29 years and 1 months) 22/11/1995 - Present (29 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Claire Marie Elizabeth Bentley (908066679) has left the board |
| 28/11/2024 | New Board Member Andrew Flintham (932975300) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 04/04/2024 | Benjamin Christopher Gibbs (926682429) has left the board |
| 04/04/2024 | New Board Member Darryl James Cartmell (927398394) Appointed |
| 04/04/2024 | Karen Louise Slinger (924916265) has left the board |
| 04/04/2024 | Duncan Alexander John Roberts (925149690) has left the board |
| 04/04/2024 | New Board Member Henry James Adam Daniels (918902937) Appointed |
| 04/04/2024 | Colm Leo Lacy (920181902) has left the board |
| 28/03/2024 | New Company Secretary Artwell Taurai Njunga (932102190) Appointed |
| 28/03/2024 | Katie Louise Bailey (931239738) has left the board |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/08/2023 | New Company Secretary Katie Louise Bailey (931239738) Appointed |
| 14/08/2023 | Artwell Taurai Njunga (930933250) has left the board |
| 25/05/2023 | New Company Secretary Artwell Taurai Njunga (930933250) Appointed |
| 25/05/2023 | Matthew Aldous Patman (929754397) has left the board |
| 25/05/2023 | New Board Member Benjamin Christopher Gibbs (926682429) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 03/08/2022 | Katie Louise Bailey (923826601) has left the board |
| 05/07/2022 | New Board Member Matthew Aldous Patman (929754397) Appointed |
| 29/06/2022 | Jack Robert Smith (922041056) has left the board |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | Andrew Peter David Brem (925451273) has left the board |
| 08/09/2021 | Andrew Peter David Brem (925451273) has left the board |
| 19/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Board Member Karen Louise Slinger (924916265) Appointed |
| 11/02/2020 | Steven David Showell (924894032) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Steven David Showell (924894032) Appointed |
| 09/04/2019 | Steven David Showell (925688135) has left the board |
| 01/04/2019 | New Board Member Duncan Alexander John Roberts (925149690) Appointed |
| 01/04/2019 | Sarah Elizabeth Mussenden (920032411) has left the board |
| 01/04/2019 | New Board Member Steven David Showell (925688135) Appointed |
| 18/03/2019 | Henry James Adam Daniels (918902937) has left the board |
| 24/01/2019 | New Board Member Andrew Peter David Brem (925451273) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 15/01/2018 | Silvia Cairo Jordan (920181901) has left the board |
| 28/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Company Secretary Katie Louise Bishop (923826601) Appointed |
| 27/09/2017 | Luke Alexander Michael Straver (919169716) has left the board |
| 24/04/2017 | New Board Member Jack Robert Smith (922041056) Appointed |
| 21/04/2017 | New Board Member Sarah Elizabeth Mussenden (920032411) Appointed |
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