THE AIRLINE SEAT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE AIRLINE SEAT COMPANY LIMITED
COMPANY NUMBER
03030025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
07/03/1995
(29 years and 9 months old)
WEBSITE
http://canadianaffair.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
07/03/1995
20/07/1995
QUESTREALM LIMITED
LONDON
WC2B 6PA
Telephone: 02076169951
TPS: No
1st Floor
10 Eastbourne Terrace
London
W2 6LG
Telephone: 76169951
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
WC2B 6PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN AFFAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 25/10/2023 | Frederic Mercier (920537758) has left the board |
| 25/10/2023 | New Board Member Patrick Linteau (931501498) Appointed |
Credit Risk Overview
Want to learn more about THE AIRLINE SEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE AIRLINE SEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE AIRLINE SEAT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
03/04/2013 - 31/07/2006 (6 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
26/04/2013 - Present (11 years and 7 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/10/2017 - Present (7 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSAT A T INC | N/A | N/A |
| TRANSAT EUROPE LIMITED | Active - Accounts Filed | View Report |
| THE AIRLINE SEAT COMPANY LIMITED | Active - Accounts Filed | View Report |
| AUSTRALIAN AFFAIR LIMITED | Non-Trading | View Report |
| AUSTRALIAN AIRFARES LTD | Non-Trading | View Report |
| CANADA AIRFARES LTD | Non-Trading | View Report |
| CANADIAN AIRFARES LTD | Non-Trading | View Report |
| CANADIAN TRAVEL SERVICE LTD | Non-Trading | View Report |
| FLAG CARRIER LIMITED | Non-Trading | View Report |
| GO CANADA DIRECT LTD | Non-Trading | View Report |
| GO CANADA LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Accounts filed |
| 25/10/2023 | Frederic Mercier (920537758) has left the board |
| 25/10/2023 | New Board Member Patrick Linteau (931501498) Appointed |
| 11/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Kathryn Victoria Munro (917792471) Appointed |
| 07/03/2018 | Change in Reg. Office |
| 06/12/2017 | New Board Member Joseph Adamo (924080691) Appointed |
| 06/12/2017 | New Board Member Chris Hedley (924080053) Appointed |
| 28/03/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 29/07/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | Frederic Mercier (920537774) has left the board |
| 02/03/2016 | New Board Member Frederic Mercier (920537758) Appointed |
| 24/02/2016 | New Board Member Annick Guerard (920537747) Appointed |
| 24/02/2016 | Jean-Marc Eustache (915060835) has left the board |
| 24/02/2016 | Andre De Montigny (911429700) has left the board |
| 24/02/2016 | New Board Member Frederic Mercier (920537774) Appointed |
| 24/02/2016 | New Board Member Annick Guerard (920537747) Appointed |
| 24/02/2016 | Jean-Marc Eustache (915060835) has left the board |
| 24/02/2016 | Andre De Montigny (911429700) has left the board |
| 24/02/2016 | New Board Member Frederic Mercier (920537774) Appointed |
| 20/03/2015 | New Confirmation Statement filed |
| 07/03/2015 | New Accounts filed |
| 02/07/2014 | New Accounts filed |
| 22/03/2014 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 03/06/2013 | Anette Rayner (904269040) has left the board |
| 17/05/2013 | New Board Member Tim Andrew Jeans (917828515) Appointed |
| 10/05/2013 | Kathryn Victoria Munro (917792471) has left the board |
| 03/05/2013 | New Board Member Kathryn Munro (917792471) Appointed |
| 09/04/2013 | New Confirmation Statement filed |
| 18/03/2013 | Iain Glynn Willatt (900466864) has left the board |
| 18/03/2013 | Change in Reg. Office |
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