Airline Ticket Services Limited

Company Registration Number: 03386254

Company registered in England and Wales

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Airline Ticket Services Limited is a Private Company Limited by Shares first registered on 12 June 1997. Its current registered address is in Orpington.

Registered Address

8 HONEYBOURNE WAY
PETTS WOOD
ORPINGTON
ENGLAND
BR5 1EZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR5 1EZ

Registration Data

Company Number

03386254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £131,158£122,881£159,295£613,427£678,697£111,429£128,617
of which Cash £128,937£98,639£0£139,355£127,629£35,530£38,884
Total Assets £131,158£122,881£159,295£613,427£678,697£111,429£128,617
Current Liabilities £80,188£58,581£77,156£515,950£605,936£40,661£64,480
Net Current Assets £50,970£64,300£82,139£97,477£72,761£70,768£64,137
Total Net Worth £53,505£67,680£84,386£101,587£78,177£77,989£73,765

Previous Names

No previous names

Company Officers

  • WARD, Susan Jane Nettleton

    Secretary

    Appointed on 14 December 2007

     

    Nationality: British

    8
    Honeybourne Way
    Petts Wood
    Orpington
    BR5 1EZ
    England

  • JENNINGS, John Douglas

    Director

    Appointed on 1 June 2000

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: February 1949

    8
    Honeybourne Way
    Petts Wood
    Orpington
    BR5 1EZ
    England

  • WARD, Peter

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    8
    Honeybourne Way
    Petts Wood
    Orpington
    BR5 1EZ
    England

  • JENNINGS, John Douglas

    Secretary

    Appointed on 12 June 1997

    Resigned on 14 December 2007

    63 Evelegh Road
    Portsmouth
    Hampshire
    PO6 1DJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 June 1997

    Resigned on 12 June 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BURXRV. Transaction: MzE4MTg0MTgzN2FkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6186UEO. Transaction: MzE2OTk5MTg0NGFkaXF6a2N4.

  3. 16 December 2016 Registered office address changed from Downe House 303 High Street Orpington Kent BR6 0NN to 8 Honeybourne Way Petts Wood Orpington BR5 1EZ on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Address. Type: AD01. Barcode: X5LXJ728. Transaction: MzE2NDYzNTgwMmFkaXF6a2N4.

  4. 28 October 2016 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X5IKKPSG. Transaction: MzE2MDcxMjU0NmFkaXF6a2N4.

  5. 28 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IKKQZM. Transaction: MzE2MDcxMjcyNmFkaXF6a2N4.

  6. 28 October 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5IKKRDK. Transaction: MzE2MDcxMjgzOGFkaXF6a2N4.

  7. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591H6OI. Transaction: MzE1MDYyMjAwOWFkaXF6a2N4.

  8. 22 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51BH22W. Transaction: MzE0MjM5NzA5OGFkaXF6a2N4.

  9. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FPELL. Transaction: MzEyNTAyNjAxMmFkaXF6a2N4.

  10. 27 January 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZY6KM2. Transaction: MzExNjE0ODU1MmFkaXF6a2N4.

  11. 12 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39VFYSR. Transaction: MzEwMTgwOTA0NmFkaXF6a2N4.

  12. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUKVL. Transaction: MzA5NzE4MjEyNWFkaXF6a2N4.

  13. 25 September 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2HNKC41. Transaction: MzA4NTc4OTA4NWFkaXF6a2N4.

  14. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNI21U. Transaction: MzA4NTc2Mzk1MWFkaXF6a2N4.

  15. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEAVN6. Transaction: MzA3OTY3MDM3NmFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEABJE. Transaction: MzA2NDkzODMwNmFkaXF6a2N4.

  17. 9 July 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBIRL. Transaction: MzA2MDUwNTM3MGFkaXF6a2N4.

  18. 9 July 2012 Director's details changed for Peter Ward on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CTBIRD. Transaction: MzA2MDUwNTIyMmFkaXF6a2N4.

  19. 9 July 2012 Director's details changed for John Douglas Jennings on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CTBIR5. Transaction: MzA2MDUwNTIwNWFkaXF6a2N4.

  20. 9 July 2012 Secretary's details changed for Susan Jane Nettleton Ward on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1CTBIQX. Transaction: MzA2MDUwNTIxOWFkaXF6a2N4.

  21. 31 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0OTc0MDg0OWFkaXF6a2N4.

  22. 28 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P5F809. Transaction: MzA0OTc0MDgwN2FkaXF6a2N4.

  23. 27 December 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTM3OTA4NGFkaXF6a2N4.

  24. 26 July 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XAXPKW5E. Transaction: MzA0MTEwNjQxMmFkaXF6a2N4.

  25. 24 March 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X4L6HSPQ. Transaction: MzAzNDM5ODEzMmFkaXF6a2N4.

  26. 24 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XO532LXD. Transaction: MzAyMDEyOTc4MmFkaXF6a2N4.

  27. 24 July 2010 Director's details changed for John Douglas Jennings on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO530LXB. Transaction: MzAyMDEyOTU1OWFkaXF6a2N4.

  28. 24 July 2010 Director's details changed for Peter Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XO531LXC. Transaction: MzAyMDEyOTU2MGFkaXF6a2N4.

  29. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9ASOIP3. Transaction: MzAxMjQyMzA1N2FkaXF6a2N4.

  30. 16 June 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE8TARY. Transaction: MjAzNTE2NDk3MWFkaXF6a2N4.

  31. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X9S2G9F4. Transaction: MjAzMTgwNDgwMGFkaXF6a2N4.

  32. 18 September 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSEJE38B. Transaction: MjAxMzYyNDUwNmFkaXF6a2N4.

  33. 18 September 2008 Appointment terminated secretary john jennings [View PDF]

    Category: Officers. Type: 288b. Barcode: XSEJD38A. Transaction: MjAxMzYyMzczOGFkaXF6a2N4.

  34. 2 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AI170112. Transaction: MjAwODMxMTkyNWFkaXF6a2N4.

  35. 22 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDE4NTQwNmFkaXF6a2N4.

  36. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDE4NTQwNWFkaXF6a2N4.

  37. 6 July 2007 Return made up to 12/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMwODM2NGFkaXF6a2N4.

  38. 28 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5NzY1MWFkaXF6a2N4.

  39. 2 January 2007 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NDEwM2FkaXF6a2N4.

  40. 13 July 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgzMDgzN2FkaXF6a2N4.

  41. 4 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1NTY0M2FkaXF6a2N4.

  42. 26 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ2Mzk5NmFkaXF6a2N4.

  43. 3 September 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE5NzA2MGFkaXF6a2N4.

  44. 14 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQzNDM2MWFkaXF6a2N4.

  45. 1 July 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1MjczMGFkaXF6a2N4.

  46. 1 May 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMTQ4MTI1NmFkaXF6a2N4.

  47. 31 July 2002 Registered office changed on 31/07/02 from: c/o atkinson withall 217/219 high street orpington kent BR6 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTQzMjcyNmFkaXF6a2N4.

  48. 15 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAwNzM2MmFkaXF6a2N4.

  49. 31 May 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MjA1ODc1NWFkaXF6a2N4.

  50. 24 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDgzODY1NWFkaXF6a2N4.

  51. 5 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyMjA1OGFkaXF6a2N4.

  52. 24 October 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNDU5OTEwMGFkaXF6a2N4.

  53. 21 July 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxNzk1OWFkaXF6a2N4.

  54. 22 June 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1MzQ2NWFkaXF6a2N4.

  55. 31 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3OTQ1N2FkaXF6a2N4.

  56. 10 January 2000 Ad 01/12/99--------- £ si [email protected]=10000 £ ic 40000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEzNzEwNGFkaXF6a2N4.

  57. 27 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDcxODI1NGFkaXF6a2N4.

  58. 11 August 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM1MzE2N2FkaXF6a2N4.

  59. 9 March 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMwNDQ2M2FkaXF6a2N4.

  60. 10 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNDg0NGFkaXF6a2N4.

  61. 28 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI0NjQ2OWFkaXF6a2N4.

  62. 24 September 1997 Ad 26/08/97--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI3MDA2MWFkaXF6a2N4.

  63. 29 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQ4Mjc4MGFkaXF6a2N4.

  64. 29 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM3NzIyMWFkaXF6a2N4.

  65. 29 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc5MzI5MGFkaXF6a2N4.

  66. 29 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3NDI1NGFkaXF6a2N4.

  67. 12 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDA1NDUxNmFkaXF6a2N4.

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