British Airways Holidays Limited

Company Name	British Airways Holidays Limited
Company Status	Active
Company Number	00554278
Category	Private Limited Company
Incorporation Date	6 September 1955(68 years, 8 months ago)
Previous Name	Overseas Air Travel Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Ms Claire Marie Elizabeth Bentley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(46 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Airline Executive
Country of Residence	England
Correspondence Address	Astral Towers Betts Way London Road Crawley West Sussex RH10 9UY

Secretary Name	Mr Artwell Taurai Njunga
Status	Current
Appointed	05 February 2024(68 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Henry James Adam Daniels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(68 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Darryl James Cartmell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(68 years, 7 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr James Callery
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American Citizen
Status	Resigned
Appointed	04 August 1992(36 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1995)
Role	Airline Executive
Correspondence Address	Flat 2 29 Kensington Court London W8 5DH

Director Name	Mr Anthony Kevin Hatton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(36 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Stoke Park Farm Cottage London Road Guildford Surrey GU1 1XJ

Director Name	Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(36 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 April 1993)
Role	Airline Executive
Correspondence Address	6 Camden Square London NW1 9UY

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	04 August 1992(36 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Valerie Frances Gooding
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(37 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1996)
Role	Airline Executive
Country of Residence	England
Correspondence Address	22 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Mr Daniel Robert Brewin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1995(39 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2001)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Joust End 6 Mizen Way Cobham Surrey KT11 2RH

Director Name	Maxine Gayler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(39 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1998)
Role	Accountant
Correspondence Address	25 Mitchells Road Three Bridges Crawley West Sussex RH10 1NZ

Director Name	Charles Mark Gurassa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 1999)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	121 Elgin Crescent London W11 2JH

Director Name	Robin Nicholas Hayes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(43 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Gm Leisure Sales
Correspondence Address	6 Foxhill Lane Darien Ct D6820 United States

Director Name	Russell Harris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(44 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 February 2000)
Role	Financial Controller Sales
Correspondence Address	4 Erica Court Woking Surrey GU22 0JB

Director Name	Alan John Burnett
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(45 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2006)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Wentworth Gate 49 St Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2003)
Role	Airline Executive
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mrs Tiffany Anne Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(47 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 September 2008)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	42 Royal Crescent London W11 4SN

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(47 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Patrick Vincent Gaffey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(48 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2008)
Role	Airline Senior Manager
Country of Residence	England
Correspondence Address	Tregarth Snows Ride Windlesham Surrey GU20 6LA

Director Name	Stephen Gunning
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(48 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	22 Cooper Road Windlesham Surrey GU20 6EA

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	08 April 2004(48 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Heath Drewett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(48 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Chartered Accountant
Correspondence Address	Magpies East Common Gerrards Cross Buckinghamshire SL9 7AF

Director Name	Mr Martin Peter George
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(49 years after company formation)
Appointment Duration	11 months (resigned 02 August 2005)
Role	Director Of Marketing
Country of Residence	England
Correspondence Address	32 Wensleydale Road Hampton Middlesex TW12 2LW

Director Name	Robin Nicholas Hayes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(49 years after company formation)
Appointment Duration	4 years (resigned 08 September 2008)
Role	Airline Executive
Correspondence Address	20 Overbrook Lane Darien Ct06820

Director Name	Mr Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(50 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 22 February 2016)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Robert Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(53 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2010)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Klaus Vinzenz Gossler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2010(55 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 November 2011)
Role	Airline Manager
Country of Residence	Germany
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Sara Katherine Drummond Dunham
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(55 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2016)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Waterside Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(58 years, 1 month after company formation)
Appointment Duration	12 months (resigned 10 October 2014)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Henry James Adam Daniels
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(58 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	10 October 2014(59 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 2017)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Clifton Denley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2015(60 years after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Ms Katie Louise Bailey
Status	Resigned
Appointed	12 September 2017(62 years after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew Peter David Brem
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(63 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Director Name	Mr Benjamin Christopher Gibbs
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2022(67 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Mr Artwell Taurai Njunga
Status	Resigned
Appointed	24 October 2022(67 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 August 2023)
Role	Company Director
Correspondence Address	Waterside Hbb3 PO Box 365 Harmondsworth West Drayton UB7 0GB

Secretary Name	Katie Louise Bailey
Status	Resigned
Appointed	10 August 2023(67 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 February 2024)
Role	Company Director
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Contact

Website	ba.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

9.8m at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£519,276,000
Net Worth	£38,403,000
Cash	£1,585,000
Current Liabilities	£100,009,000

Accounts

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

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (36 pages)
14 August 2023	Appointment of Katie Louise Bailey as a secretary on 10 August 2023 (2 pages)
10 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
10 August 2023	Termination of appointment of Artwell Taurai Njunga as a secretary on 10 August 2023 (1 page)
23 May 2023	Appointment of Mr Benjamin Christopher Gibbs as a director on 24 August 2022 (2 pages)
23 May 2023	Appointment of Mr Artwell Taurai Njunga as a secretary on 24 October 2022 (2 pages)
18 April 2023	Termination of appointment of Matthew Aldous Patman as a director on 28 February 2023 (1 page)
29 September 2022	Full accounts made up to 31 December 2021 (35 pages)
18 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Katie Louise Bailey as a secretary on 31 July 2022 (1 page)
1 July 2022	Appointment of Matthew Aldous Patman as a director on 1 July 2022 (2 pages)
27 June 2022	Termination of appointment of Jack Robert Smith as a director on 15 June 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (39 pages)
10 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
15 July 2021	Termination of appointment of Andrew Peter David Brem as a director on 30 June 2021 (1 page)
16 April 2021	Secretary's details changed for Ms Katie Louise Bishop on 1 April 2021 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (33 pages)
28 October 2020	Appointment of Ms Karen Louise Slinger as a director on 19 May 2020 (2 pages)
12 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
7 February 2020	Termination of appointment of Steven David Showell as a director on 31 December 2019 (1 page)
9 September 2019	Full accounts made up to 31 December 2018 (29 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Steven David Showell as a director on 28 March 2019 (2 pages)
28 March 2019	Termination of appointment of Sarah Elizabeth Mussenden as a director on 28 March 2019 (1 page)
22 January 2019	Appointment of Andrew Peter David Brem as a director on 15 January 2019 (2 pages)
16 October 2018	Appointment of Duncan Alexander John Roberts as a director on 25 September 2018 (2 pages)
16 October 2018	Termination of appointment of Henry James Adam Daniels as a director on 30 September 2018 (1 page)
18 September 2018	Full accounts made up to 31 December 2017 (27 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Silvia Cairo Jordan as a director on 31 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 September 2017 (1 page)
25 September 2017	Appointment of Ms Katie Louise Bishop as a secretary on 12 September 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Appointment of Ms Katie Louise Bishop as a secretary on 12 September 2017 (2 pages)
25 September 2017	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 September 2017 (1 page)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
20 April 2017	Appointment of Mr Jack Robert Smith as a director on 6 April 2017 (2 pages)
20 April 2017	Appointment of Mr Jack Robert Smith as a director on 6 April 2017 (2 pages)
19 April 2017	Termination of appointment of Clifton Denley as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of Mark Pickard as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of Clifton Denley as a director on 6 April 2017 (1 page)
19 April 2017	Termination of appointment of Mark Pickard as a director on 6 April 2017 (1 page)
19 April 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017 (2 pages)
16 January 2017	Termination of appointment of Sara Katherine Drummond Dunham as a director on 31 December 2016 (1 page)
16 January 2017	Termination of appointment of Sara Katherine Drummond Dunham as a director on 31 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
29 September 2016	Full accounts made up to 31 December 2015 (28 pages)
9 September 2016	Director's details changed for Ms Silvia Cairo Jordan on 5 September 2016 (2 pages)
9 September 2016	Director's details changed for Ms Silvia Cairo Jordan on 5 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
4 March 2016	Termination of appointment of Andrew George Crawley as a director on 22 February 2016 (1 page)
4 March 2016	Termination of appointment of Andrew George Crawley as a director on 22 February 2016 (1 page)
4 March 2016	Appointment of Mark Pickard as a director on 22 February 2016 (2 pages)
4 March 2016	Appointment of Mark Pickard as a director on 22 February 2016 (2 pages)
15 October 2015	Appointment of Mr Clifton Denley as a director on 14 September 2015 (2 pages)
15 October 2015	Appointment of Mr Clifton Denley as a director on 14 September 2015 (2 pages)
14 October 2015	Appointment of Mr Colm Leo Lacy as a director on 14 September 2015 (2 pages)
14 October 2015	Appointment of Ms Silvia Cairo Jordan as a director on 14 September 2015 (2 pages)
14 October 2015	Appointment of Ms Silvia Cairo Jordan as a director on 14 September 2015 (2 pages)
14 October 2015	Appointment of Mr Colm Leo Lacy as a director on 14 September 2015 (2 pages)
9 October 2015	Termination of appointment of John Mornement as a director on 14 September 2015 (1 page)
9 October 2015	Termination of appointment of Alison Jane Newman as a director on 14 September 2015 (1 page)
9 October 2015	Termination of appointment of Alison Jane Newman as a director on 14 September 2015 (1 page)
9 October 2015	Termination of appointment of John Mornement as a director on 14 September 2015 (1 page)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
4 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9,834,768 (9 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9,834,768 (9 pages)
19 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 9,834,768 (9 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
13 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014 (1 page)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,834,768 (9 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,834,768 (9 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 9,834,768 (9 pages)
2 July 2014	Appointment of Henry James Adam Daniels as a director (2 pages)
2 July 2014	Termination of appointment of Richard Tams as a director (1 page)
2 July 2014	Termination of appointment of Richard Tams as a director (1 page)
2 July 2014	Appointment of Henry James Adam Daniels as a director (2 pages)
2 January 2014	Termination of appointment of Andrew Swaffield as a director (1 page)
2 January 2014	Termination of appointment of Andrew Swaffield as a director (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Termination of appointment of Kulbinder Dosanjh as a secretary (1 page)
7 November 2013	Appointment of Courtney Kate Adams as a secretary (2 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,834,768 (10 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,834,768 (10 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 9,834,768 (10 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
4 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
20 August 2012	Director's details changed for Mr Andrew George Crawley on 1 August 2012 (2 pages)
20 August 2012	Director's details changed for Mr Andrew George Crawley on 1 August 2012 (2 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Director's details changed for Mr Andrew George Crawley on 1 August 2012 (2 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (10 pages)
20 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (10 pages)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
1 May 2012	Director's details changed for Ms Alison Jane Jenson on 1 December 2011 (2 pages)
11 November 2011	Appointment of Ms Alison Jane Jenson as a director (2 pages)
11 November 2011	Appointment of Ms Alison Jane Jenson as a director (2 pages)
10 November 2011	Termination of appointment of Klaus Gossler as a director (1 page)
10 November 2011	Termination of appointment of Klaus Gossler as a director (1 page)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
9 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (10 pages)
15 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (10 pages)
29 June 2011	Appointment of Mr Andrew Swaffield as a director (2 pages)
29 June 2011	Appointment of Mr Andrew Swaffield as a director (2 pages)
23 June 2011	Appointment of Richard Tams as a director (2 pages)
23 June 2011	Appointment of John Mornement as a director (2 pages)
23 June 2011	Appointment of John Mornement as a director (2 pages)
23 June 2011	Appointment of Richard Tams as a director (2 pages)
16 June 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
16 June 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
15 June 2011	Termination of appointment of Drusilla Maizey as a director (1 page)
15 June 2011	Termination of appointment of Drusilla Maizey as a director (1 page)
30 December 2010	Appointment of Mr Klaus Vinzenz Gossler as a director (2 pages)
30 December 2010	Appointment of Mr Klaus Vinzenz Gossler as a director (2 pages)
29 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
29 December 2010	Termination of appointment of Ian Milne as a director (1 page)
29 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
29 December 2010	Termination of appointment of Ian Milne as a director (1 page)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
22 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
25 September 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (8 pages)
29 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
29 January 2010	Group of companies' accounts made up to 31 March 2009 (22 pages)
5 November 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Richard Milne on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Richard Milne on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Richard Milne on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Andrew George Crawley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Claire Marie Elizabeth Bentley on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Andrew George Crawley on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew George Crawley on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Drusilla Maizey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Drusilla Maizey on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Drusilla Maizey on 1 October 2009 (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Robert Boyle on 1 October 2009 (2 pages)
14 August 2009	Director appointed drusilla maizey (2 pages)
14 August 2009	Director appointed drusilla maizey (2 pages)
5 August 2009	Appointment terminated director simon talling-smith (1 page)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Return made up to 04/08/09; full list of members (4 pages)
5 August 2009	Appointment terminated director simon talling-smith (1 page)
4 August 2009	Director appointed ian richard milne (1 page)
4 August 2009	Director appointed ian richard milne (1 page)
3 August 2009	Director appointed robert boyle (2 pages)
3 August 2009	Director appointed robert boyle (2 pages)
8 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
8 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
6 January 2009	Appointment terminated director katherine whitton (1 page)
6 January 2009	Appointment terminated director mary waldner (1 page)
6 January 2009	Appointment terminated director katherine whitton (1 page)
6 January 2009	Appointment terminated director mary waldner (1 page)
6 January 2009	Appointment terminated director patrick gaffey (1 page)
6 January 2009	Appointment terminated director patrick gaffey (1 page)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 September 2008	Director appointed simon david talling-smith (1 page)
10 September 2008	Director appointed simon david talling-smith (1 page)
9 September 2008	Director appointed katherine elspeth whitton (1 page)
9 September 2008	Director appointed katherine elspeth whitton (1 page)
8 September 2008	Appointment terminated director tiffany hall (1 page)
8 September 2008	Appointment terminated director robin hayes (1 page)
8 September 2008	Appointment terminated director robin hayes (1 page)
8 September 2008	Appointment terminated director tiffany hall (1 page)
3 September 2008	Director's change of particulars / claire bentley / 03/09/2008 (1 page)
3 September 2008	Director's change of particulars / claire bentley / 03/09/2008 (1 page)
5 August 2008	Return made up to 04/08/08; full list of members (10 pages)
5 August 2008	Return made up to 04/08/08; full list of members (10 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
23 January 2008	Group of companies' accounts made up to 31 March 2007 (21 pages)
8 August 2007	Return made up to 04/08/07; full list of members (3 pages)
8 August 2007	Return made up to 04/08/07; full list of members (3 pages)
17 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
17 February 2007	Group of companies' accounts made up to 31 March 2006 (22 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Return made up to 04/08/06; full list of members (8 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Return made up to 04/08/06; full list of members (8 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director's particulars changed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
20 December 2005	Secretary's particulars changed (1 page)
20 December 2005	Secretary's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Return made up to 04/08/05; full list of members (10 pages)
19 August 2005	Return made up to 04/08/05; full list of members (10 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (2 pages)
19 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 3 pelham place west ealing london W13 0HT (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 3 pelham place west ealing london W13 0HT (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
7 July 2005	Registered office changed on 07/07/05 from: waterside po box 365 harmondsworth UB7 0GB (1 page)
7 July 2005	Registered office changed on 07/07/05 from: waterside po box 365 harmondsworth UB7 0GB (1 page)
1 July 2005	New director appointed (2 pages)
1 July 2005	New director appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
27 May 2005	Secretary's particulars changed (1 page)
27 May 2005	Secretary's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
6 January 2005	New director appointed (3 pages)
6 January 2005	New director appointed (3 pages)
11 December 2004	Secretary's particulars changed (1 page)
11 December 2004	Secretary's particulars changed (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (3 pages)
24 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 August 2004	Return made up to 04/08/04; full list of members 363(288) ‐ Director resigned (10 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director resigned (1 page)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
15 May 2004	New secretary appointed (2 pages)
15 May 2004	Secretary resigned (1 page)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	New director appointed (1 page)
30 December 2003	Director resigned (1 page)
18 December 2003	New director appointed (2 pages)
18 December 2003	New director appointed (2 pages)
27 August 2003	Return made up to 04/08/03; full list of members (9 pages)
27 August 2003	Return made up to 04/08/03; full list of members (9 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed (1 page)
18 February 2003	New director appointed (2 pages)
18 February 2003	New director appointed (2 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
24 January 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
14 August 2002	Return made up to 04/08/02; full list of members (9 pages)
14 August 2002	Return made up to 04/08/02; full list of members (9 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (16 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
10 August 2001	Return made up to 04/08/01; full list of members (8 pages)
10 August 2001	Return made up to 04/08/01; full list of members (8 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
8 June 2001	Director's particulars changed (1 page)
8 June 2001	Director's particulars changed (1 page)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
11 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
11 October 2000	Full group accounts made up to 31 March 2000 (16 pages)
22 September 2000	Return made up to 04/08/00; full list of members (8 pages)
22 September 2000	Return made up to 04/08/00; full list of members (8 pages)
6 September 2000	Director's particulars changed (1 page)
6 September 2000	Director's particulars changed (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
27 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Full group accounts made up to 31 March 1999 (15 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
11 August 1999	Return made up to 04/08/99; full list of members (9 pages)
11 August 1999	Return made up to 04/08/99; full list of members (9 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
7 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (15 pages)
7 August 1998	Return made up to 04/08/98; full list of members (9 pages)
7 August 1998	Return made up to 04/08/98; full list of members (9 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport london hounslow middlesex TW4 6HB (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport london hounslow middlesex TW4 6HB (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
17 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (16 pages)
5 September 1997	Return made up to 04/08/97; full list of members (9 pages)
5 September 1997	Return made up to 04/08/97; full list of members (9 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
6 March 1997	New director appointed (1 page)
6 March 1997	New director appointed (1 page)
4 October 1996	Return made up to 04/08/96; full list of members (9 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Return made up to 04/08/96; full list of members (9 pages)
4 October 1996	Director's particulars changed (1 page)
20 August 1996	Full accounts made up to 31 March 1996 (14 pages)
20 August 1996	Full accounts made up to 31 March 1996 (14 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
28 February 1996	Director resigned;new director appointed (2 pages)
18 October 1995	Full accounts made up to 31 March 1995 (15 pages)
18 October 1995	Full accounts made up to 31 March 1995 (15 pages)
10 August 1995	Return made up to 04/08/95; full list of members (22 pages)
10 August 1995	Return made up to 04/08/95; full list of members (22 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
22 June 1995	New director appointed (4 pages)
22 June 1995	New director appointed (4 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
23 July 1991	Company name changed overseas air travel LIMITED\certificate issued on 24/07/91 (2 pages)
23 July 1991	Company name changed overseas air travel LIMITED\certificate issued on 24/07/91 (2 pages)
18 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)
18 March 1991	Resolutions ELRES ‐ Elective resolution (2 pages)

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