Overseas Air Travel Limited

Company Name	Overseas Air Travel Limited
Company Status	Active
Company Number	03129251
Category	Private Limited Company
Incorporation Date	22 November 1995(28 years, 5 months ago)
Previous Name	Boostmaxi Limited

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Claire Marie Elizabeth Bentley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	14 years, 7 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(28 years, 2 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	27 March 2024(28 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
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	27 March 2024(28 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Roger Heape
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	3 Preshaw House Upham Southampton Hampshire SO32 1HP

Director Name	Maxine Gayler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Correspondence Address	25 Mitchells Road Three Bridges Crawley West Sussex RH10 1NZ

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	01 January 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 27 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Paul Henry Jarvis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	27 February 2003(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Resigned
Appointed	20 October 2006(10 years, 11 months after company formation)
Appointment Duration	6 years, 11 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	Mr Robert Boyle
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2010)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Ms Drusilla Maizey
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Ian Richard Milne
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mr Andrew George Crawley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(13 years, 10 months after company formation)
Appointment Duration	6 years, 4 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 Klaus Vinzenz Gossler
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2010(15 years 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(15 years, 6 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

Director Name	John Mornement
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(15 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2015)
Role	Airline Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Alison Jane Newman
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 September 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Secretary Name	Courtney Kate Adams
Status	Resigned
Appointed	11 October 2013(17 years, 10 months 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(18 years, 7 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(18 years, 10 months 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(19 years, 10 months 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

Director Name	Ms Silvia Cairo Jordan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 September 2015(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	Iag Waterside Haa2 PO Box 365 Harmondsworth Middlesex UB7 0GB

Director Name	Mr Colm Leo Lacy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2024)
Role	Airline Executive
Country of Residence	England
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Mark Pickard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Speedbird Way Harmondsworth West Drayton UB7 0GB

Secretary Name	Ms Katie Louise Bailey
Status	Resigned
Appointed	12 September 2017(21 years, 9 months 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(23 years, 2 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 Matthew Aldous Patman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(26 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth 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(26 years, 9 months 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(26 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 August 2023)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Katie Louise Bailey
Status	Resigned
Appointed	10 August 2023(27 years, 8 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2012
Turnover	£156,070,000
Gross Profit	£201,000
Net Worth	£2,691,000
Current Liabilities	£33,842,000

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (17 pages)
28 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 October 2020	Appointment of Ms Karen Louise Slinger as a director on 19 May 2020 (2 pages)
7 February 2020	Termination of appointment of Steven David Showell as a director on 31 December 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (17 pages)
28 March 2019	Appointment of Duncan Alexander John Roberts as a director on 25 September 2018 (2 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)
14 March 2019	Termination of appointment of Henry James Adam Daniels as a director on 30 September 2018 (1 page)
22 January 2019	Appointment of Andrew Peter David Brem as a director on 15 January 2019 (2 pages)
19 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
18 September 2018	Full accounts made up to 31 December 2017 (14 pages)
11 January 2018	Termination of appointment of Silvia Cairo Jordan as a director on 31 December 2017 (1 page)
25 September 2017	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 September 2017 (1 page)
25 September 2017	Termination of appointment of Luke Alexander Michael Straver as a secretary on 12 September 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (14 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Appointment of Ms Katie Louise Bishop as a secretary on 12 September 2017 (2 pages)
25 September 2017	Appointment of Ms Katie Louise Bishop as a secretary on 12 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (14 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	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 6 April 2017 (2 pages)
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 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	Appointment of Mrs Sarah Elizabeth Mussenden 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)
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)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 pages)
29 September 2016	Full accounts made up to 31 December 2015 (14 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)
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)
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)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,000 (10 pages)
15 October 2015	Appointment of Mr Clifton Denley as a director on 14 September 2015 (2 pages)
15 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2,000 (10 pages)
15 October 2015	Appointment of Mr Clifton Denley 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)
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 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)
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)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
4 October 2015	Full accounts made up to 31 December 2014 (14 pages)
10 October 2014	Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014 (2 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)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (9 pages)
1 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000 (9 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 pages)
29 September 2014	Full accounts made up to 31 December 2013 (14 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 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	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (10 pages)
26 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,000 (10 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (10 pages)
8 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 pages)
4 September 2012	Full accounts made up to 31 December 2011 (14 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	Director's details changed for Mr Andrew George Crawley on 1 August 2012 (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)
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)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (10 pages)
11 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (10 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 pages)
7 September 2011	Full accounts made up to 31 December 2010 (13 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 Richard Tams as a director (2 pages)
23 June 2011	Termination of appointment of Drusilla Maizey as a director (1 page)
23 June 2011	Appointment of John Mornement as a director (2 pages)
23 June 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
23 June 2011	Termination of appointment of Drusilla Maizey as a director (1 page)
23 June 2011	Appointment of Sara Katherine Drummond Dunham as a director (2 pages)
23 June 2011	Appointment of John Mornement as a director (2 pages)
30 December 2010	Appointment of Mr Klaus Vinzenz Gossler as a director (2 pages)
30 December 2010	Termination of appointment of Ian Milne as a director (1 page)
30 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
30 December 2010	Appointment of Mr Klaus Vinzenz Gossler as a director (2 pages)
30 December 2010	Termination of appointment of Ian Milne as a director (1 page)
30 December 2010	Termination of appointment of Robert Boyle as a director (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
25 September 2010	Full accounts made up to 31 March 2010 (13 pages)
25 September 2010	Full accounts made up to 31 March 2010 (13 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
21 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (8 pages)
18 June 2010	Termination of appointment of Keith Williams as a director (1 page)
18 June 2010	Termination of appointment of Alan Buchanan as a director (1 page)
18 June 2010	Appointment of Ms Drusilla Maizey as a director (2 pages)
18 June 2010	Termination of appointment of Alan Buchanan as a director (1 page)
18 June 2010	Termination of appointment of Keith Williams as a director (1 page)
18 June 2010	Appointment of Ms Drusilla Maizey as a director (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 November 2009	Appointment of Miss Claire Marie Elizabeth Bentley as a director (2 pages)
5 November 2009	Appointment of Miss Claire Marie Elizabeth Bentley as a director (2 pages)
15 October 2009	Appointment of Mr Robert Eliezer Boyle as a director (2 pages)
15 October 2009	Appointment of Mr Andrew George Crawley as a director (2 pages)
15 October 2009	Appointment of Ian Richard Milne as a director (2 pages)
15 October 2009	Appointment of Mr Robert Eliezer Boyle as a director (2 pages)
15 October 2009	Appointment of Mr Andrew George Crawley as a director (2 pages)
15 October 2009	Appointment of Ian Richard Milne as a director (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	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
9 October 2009	Statement of company's objects (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 October 2009	Memorandum and Articles of Association (28 pages)
9 October 2009	Statement of company's objects (2 pages)
5 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
5 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
27 November 2008	Return made up to 22/11/08; full list of members (4 pages)
27 November 2008	Return made up to 22/11/08; full list of members (4 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
23 November 2007	Return made up to 22/11/07; full list of members (2 pages)
28 October 2007	Full accounts made up to 31 March 2007 (9 pages)
28 October 2007	Full accounts made up to 31 March 2007 (9 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
29 January 2007	Full accounts made up to 31 March 2006 (10 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
27 November 2006	Return made up to 22/11/06; full list of members (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
2 February 2006	Full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
26 November 2004	Return made up to 22/11/04; full list of members (7 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 January 2004	Full accounts made up to 31 March 2003 (11 pages)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
19 December 2003	Return made up to 22/11/03; full list of members (7 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
24 January 2003	Full accounts made up to 31 March 2002 (11 pages)
20 December 2002	Return made up to 22/11/02; full list of members (7 pages)
20 December 2002	Return made up to 22/11/02; full list of members (7 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
11 December 2001	Full accounts made up to 31 March 2001 (9 pages)
11 December 2001	Full accounts made up to 31 March 2001 (9 pages)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
4 December 2001	Return made up to 22/11/01; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
12 December 2000	Return made up to 22/11/00; full list of members (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
11 October 2000	Full accounts made up to 31 March 2000 (10 pages)
11 October 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 1999	Return made up to 22/11/99; full list of members (5 pages)
5 December 1999	Return made up to 22/11/99; full list of members (5 pages)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
27 October 1999	Full accounts made up to 31 March 1999 (10 pages)
25 November 1998	Return made up to 22/11/98; full list of members (5 pages)
25 November 1998	Return made up to 22/11/98; full list of members (5 pages)
7 October 1998	Full accounts made up to 31 March 1998 (10 pages)
7 October 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Director's particulars changed (1 page)
30 September 1998	Director's particulars changed (1 page)
31 March 1998	Location of register of members (1 page)
31 March 1998	Location of debenture register (1 page)
31 March 1998	Location of debenture register (1 page)
31 March 1998	Location of register of members (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow middlesex TW6 2JA (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow middlesex TW6 2JA (1 page)
12 February 1998	Return made up to 22/11/97; no change of members (4 pages)
12 February 1998	Return made up to 22/11/97; no change of members (4 pages)
3 October 1997	Return made up to 22/11/96; full list of members (6 pages)
3 October 1997	Return made up to 22/11/96; full list of members (6 pages)
17 September 1997	Full accounts made up to 31 March 1997 (11 pages)
17 September 1997	Full accounts made up to 31 March 1997 (11 pages)
24 June 1997	Compulsory strike-off action has been discontinued (1 page)
24 June 1997	Compulsory strike-off action has been discontinued (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
27 May 1997	First Gazette notice for compulsory strike-off (1 page)
18 August 1996	Accounting reference date notified as 31/03 (1 page)
18 August 1996	Accounting reference date notified as 31/03 (1 page)
28 March 1996	Ad 02/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
28 March 1996	Ad 02/01/96--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
16 February 1996	Secretary resigned (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU. (1 page)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed (2 pages)
15 February 1996	Memorandum and Articles of Association (13 pages)
15 February 1996	Memorandum and Articles of Association (13 pages)
2 February 1996	Company name changed boostmaxi LIMITED\certificate issued on 05/02/96 (2 pages)
2 February 1996	Company name changed boostmaxi LIMITED\certificate issued on 05/02/96 (2 pages)
1 February 1996	Â£ nc 1000/5000 01/01/96 (1 page)
1 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1996	Â£ nc 1000/5000 01/01/96 (1 page)
1 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 1995	Incorporation (12 pages)
22 November 1995	Incorporation (12 pages)

Overseas Air Travel Limited

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