Airborne Taxi Services Limited

Company Name	Airborne Taxi Services Limited
Directors	Jonathan Lawrence Sutton and Samuel Compton Swire
Company Status	Active
Company Number	00425355
Category	Private Limited Company
Incorporation Date	10 December 1946(77 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Jonathan Lawrence Sutton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(64 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Jonathan Lawrence Sutton
Status	Current
Appointed	29 September 2015(68 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(71 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Derek Ferguson Stirling
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 05 September 2007)
Role	Chartered Accountant
Correspondence Address	59 Buckingham Gate London SW1E 6AJ

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 10 months after company formation)
Appointment Duration	26 years, 11 months (resigned 24 August 2018)
Role	Merchant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	30 September 1991(44 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(57 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Director Name	Richard John Leonard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(62 years after company formation)
Appointment Duration	2 years, 5 months (resigned 03 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(62 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Contact

Website	welshrarebits.co.uk

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

450k at £1	Sir Adrian Christopher Swire 100.00% Ordinary
1 at £1	Jonathan Lawrence Sutton 0.00% Ordinary

Financials

Year	2014
Net Worth	£43,215
Current Liabilities	£479,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
23 June 2023	Micro company accounts made up to 31 December 2022 (5 pages)
8 November 2022	Director's details changed for Mr Jonathan Lawrence Sutton on 30 June 2022 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 31 December 2021 (5 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 August 2019	Cessation of Judith Swire as a person with significant control on 26 June 2019 (1 page)
9 August 2019	Cessation of Martha Virginia Allfrey as a person with significant control on 26 June 2019 (1 page)
2 May 2019	Change of details for Lady Judith Swire as a person with significant control on 1 April 2019 (2 pages)
9 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
22 October 2018	Cessation of Sir Adrian Christopher Swire as a person with significant control on 24 August 2018 (1 page)
22 October 2018	Notification of Judith Swire as a person with significant control on 24 August 2018 (2 pages)
22 October 2018	Notification of Martha Virginia Allfrey as a person with significant control on 24 August 2018 (2 pages)
22 October 2018	Notification of Samuel Compton Swire as a person with significant control on 24 August 2018 (2 pages)
15 October 2018	Termination of appointment of Adrian Christopher Swire as a director on 24 August 2018 (1 page)
2 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 July 2018	Appointment of Mr Samuel Compton Swire as a director on 5 July 2018 (2 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Director's details changed for Jonathan Lawrence Sutton on 30 September 2016 (2 pages)
10 October 2016	Director's details changed for Jonathan Lawrence Sutton on 30 September 2016 (2 pages)
26 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
11 November 2015	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015 (1 page)
26 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015 (1 page)
26 October 2015	Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015 (2 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 450,000 (4 pages)
26 October 2015	Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015 (1 page)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 450,000 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 450,000 (4 pages)
27 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 450,000 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 450,000 (4 pages)
25 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 450,000 (4 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Secretary's details changed for Joanna Louise Farmery on 25 October 2012 (1 page)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Secretary's details changed for Joanna Louise Farmery on 25 October 2012 (1 page)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
31 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 May 2011	Appointment of Jonathan Lawrence Sutton as a director (3 pages)
24 May 2011	Appointment of Jonathan Lawrence Sutton as a director (3 pages)
12 May 2011	Termination of appointment of Richard Leonard as a director (1 page)
12 May 2011	Termination of appointment of Richard Leonard as a director (1 page)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
2 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
8 March 2010	Director's details changed for Sir Adrian Christopher Swire on 25 January 2010 (3 pages)
8 March 2010	Director's details changed for Sir Adrian Christopher Swire on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Richard John Leonard on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Richard John Leonard on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
7 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
7 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (10 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Appointment terminated secretary james adams (1 page)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 December 2008	Director appointed richard john leonard (2 pages)
11 December 2008	Director appointed richard john leonard (2 pages)
24 October 2008	Return made up to 30/09/08; full list of members (6 pages)
24 October 2008	Return made up to 30/09/08; full list of members (6 pages)
10 July 2008	Appointment terminated director derek stirling (1 page)
10 July 2008	Appointment terminated director derek stirling (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (7 pages)
23 October 2007	Return made up to 30/09/07; full list of members (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 November 2006	Return made up to 30/09/06; full list of members (7 pages)
14 November 2006	Return made up to 30/09/06; full list of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
1 November 2004	Return made up to 30/09/04; full list of members (7 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
3 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Return made up to 30/09/01; full list of members (6 pages)
31 October 2001	Return made up to 30/09/01; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
1 November 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 October 1998	Ad 24/09/98--------- Â£ si 350000@1=350000 Â£ ic 100000/450000 (2 pages)
20 October 1998	Ad 24/09/98--------- Â£ si 350000@1=350000 Â£ ic 100000/450000 (2 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
8 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1997	Return made up to 30/09/97; no change of members (6 pages)
28 October 1997	Return made up to 30/09/97; no change of members (6 pages)
14 October 1997	Accounts made up to 31 December 1996 (7 pages)
14 October 1997	Accounts made up to 31 December 1996 (7 pages)
30 October 1996	Accounts made up to 31 December 1995 (8 pages)
30 October 1996	Accounts made up to 31 December 1995 (8 pages)
27 October 1996	Return made up to 30/09/96; full list of members (8 pages)
27 October 1996	Return made up to 30/09/96; full list of members (8 pages)
30 October 1995	Return made up to 30/09/95; no change of members (8 pages)
30 October 1995	Return made up to 30/09/95; no change of members (8 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

Airborne Taxi Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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