Air Transport Systems Advisors Limited

Company Registration Number: 04224916

Company registered in England and Wales

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Air Transport Systems Advisors Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in Oxford.

Registered Address

PRIORY COTTAGE, OLD ROAD SHOTOVER HILL
HEADINGTON
OXFORD
ENGLAND
OX3 8SZ

There are 36 companies currently registered at this postcode, including this one.

All companies at OX3 8SZ

Registration Data

Company Number

04224916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLT, Jane Bradbury

    Secretary

    Appointed on 31 May 2001

     

    Nationality: British

    Priory Cottage, Old Road
    Shotover Hill
    Headington
    Oxford
    OX3 8SZ
    England

  • HOLT, Jane Bradbury

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1955

    Priory Cottage, Old Road
    Shotover Hill
    Headington
    Oxford
    OX3 8SZ
    England

  • HOLT, Philip Andrew

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1955

    Priory Cottage, Old Road
    Shotover Hill
    Headington
    Oxford
    OX3 8SZ
    England

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 31 May 2001

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • RITSON, Susan Deborah

    Director

    Appointed on 1 August 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Systems Consultant

    Month of birth: August 1953

    Hawthorn Cottage
    33 Fernhill Road Cove
    Farnborough
    Hampshire
    GU14 9SD

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 9 July 2016 Director's details changed for Jane Bradbury Holt on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5AV48ZF. Transaction: MzE1MjYwODY2MWFkaXF6a2N4.

  2. 9 July 2016 Registered office address changed from Greenacres Churchill Road Kingham Chipping Norton Oxfordshire OX7 6TA to Priory Cottage, Old Road Shotover Hill Headington Oxford OX3 8SZ on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Address. Type: AD01. Barcode: X5AV48ZN. Transaction: MzE1MjYwODY2NWFkaXF6a2N4.

  3. 9 July 2016 Secretary's details changed for Jane Bradbury Holt on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH03. Barcode: X5AV48SY. Transaction: MzE1MjYwODY1MWFkaXF6a2N4.

  4. 9 July 2016 Director's details changed for Philip Andrew Holt on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: CH01. Barcode: X5AV48YJ. Transaction: MzE1MjYwODY0N2FkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUYUJ. Transaction: MzE0OTU4Mzc4OWFkaXF6a2N4.

  6. 27 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57VUYU3. Transaction: MzE0OTU4Mzg2NmFkaXF6a2N4.

  7. 20 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47RUJIG. Transaction: MzEyMzUzMzU4NmFkaXF6a2N4.

  8. 20 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUJCH. Transaction: MzEyMzUzMzEyNWFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5L3D. Transaction: MzEwMDYwNzA0MWFkaXF6a2N4.

  10. 23 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38I5KMO. Transaction: MzEwMDYwNjkwOGFkaXF6a2N4.

  11. 31 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X29JBS3N. Transaction: MzA3ODk3NjQ4NmFkaXF6a2N4.

  12. 31 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29JBRMI. Transaction: MzA3ODk3NjMyM2FkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9F6Y. Transaction: MzA1ODMwNzIyOWFkaXF6a2N4.

  14. 29 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X19Y9EVK. Transaction: MzA1ODMwNzExOGFkaXF6a2N4.

  15. 27 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XR3ZNUHO. Transaction: MzAzNzkxMDU2NGFkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XR3XMUHL. Transaction: MzAzNzkxMDQyOGFkaXF6a2N4.

  17. 24 May 2010 Annual return made up to 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XERMUK68. Transaction: MzAxNjA1NDgzMmFkaXF6a2N4.

  18. 21 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XERJNK6Y. Transaction: MzAxNjA1NDc0NGFkaXF6a2N4.

  19. 3 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKZMWC0N. Transaction: MjAzODM1OTE1NmFkaXF6a2N4.

  20. 23 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWMFXBSU. Transaction: MjAzNzcyMjE2OGFkaXF6a2N4.

  21. 29 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4JJY1S7. Transaction: MjAwOTg2MjEzMWFkaXF6a2N4.

  22. 23 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z570T9. Transaction: MjAwNzY3MTY0NWFkaXF6a2N4.

  23. 20 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQyNTIxMWFkaXF6a2N4.

  24. 20 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE3NDU5MGFkaXF6a2N4.

  25. 15 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQyNDM4MGFkaXF6a2N4.

  26. 15 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQyMzIwOGFkaXF6a2N4.

  27. 9 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0MjkwNmFkaXF6a2N4.

  28. 9 June 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTU3NDQ3OGFkaXF6a2N4.

  29. 4 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ4Nzc1N2FkaXF6a2N4.

  30. 4 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUxNjc3NmFkaXF6a2N4.

  31. 7 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyNTIxNWFkaXF6a2N4.

  32. 22 May 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxNTY0MDA5M2FkaXF6a2N4.

  33. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA0MzM5OGFkaXF6a2N4.

  34. 20 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4OTYwNmFkaXF6a2N4.

  35. 20 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MjU3ODI2OGFkaXF6a2N4.

  36. 7 August 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzMzNjc0MmFkaXF6a2N4.

  37. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODg3NTE5NmFkaXF6a2N4.

  38. 7 August 2001 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODI5NzAyNWFkaXF6a2N4.

  39. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMwOTI4N2FkaXF6a2N4.

  40. 12 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc1NzkxNWFkaXF6a2N4.

  41. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ5MTUwNWFkaXF6a2N4.

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