The Airline Seat Company Limited
03030025
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
Industry
Officers
secretary · Since 10/11/2025
Former
corporate nominee director · Resigned 13/03/1995
corporate nominee secretary · Resigned 13/03/1995
secretary · Resigned 06/06/1995
director · Resigned 02/04/1996
secretary · Resigned 04/01/1997
director · Resigned 30/04/1999
director · Resigned 30/04/1999
secretary · Resigned 02/07/2001
director · Resigned 02/07/2001
secretary · Resigned 08/02/2002
director · Resigned 08/02/2002
director · Resigned 28/11/2003
director · Resigned 30/01/2006
director · Resigned 13/03/2006
director · Resigned 31/07/2006
director · Resigned 31/07/2006
secretary · Resigned 01/08/2006
director · Resigned 10/03/2008
director · Resigned 01/11/2009
director · Resigned 21/12/2012
director · Resigned 26/04/2013
director · Resigned 10/02/2016
director · Resigned 10/02/2016
director · Resigned 12/02/2021
director · Resigned 03/10/2023
secretary · Resigned 23/09/2025
director · Resigned 15/12/2025
Persons with Significant Control
Transat A.T. Inc
Place Due Parc, 300 Rue Leo-Pariseau, Bureau 600, Montreal
Reg: 05547709 · Companies House · Limited
Notified 29/08/2023
PSC Statements
No active PSC statements on record.
Charges3 outstanding
CANADA ENTERPRISE EMERGENCY FUNDING CORPORATION
NATIONAL BANK OF CANADA
BARCLAYS BANK PLC
SIDNEY MICHAEL LIMITED
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SECOND FLOOR, CRAVEN HOUSE
LONDON
Filing History100 filings
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital name of class of shares
resolution
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
resolution
accounts with accounts type group
legacy
resolution
legacy
legacy
legacy
legacy
legacy