Back to search

The Air Travel Consultancy Limited

03802781

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

69 Leadenhall Street, London, EC3A 2BG
Incorporated 08/07/1999

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

70229
Management consultancy activities

Officers

Walter Alexander Mcculloch

director · Since 21/06/2024

British · United Kingdom · Age 44

Richard Stuart Watson

director · Since 21/06/2024

British · United Kingdom · Age 50

Former

Blackfriar Directors Limited

corporate nominee director · Resigned 08/07/1999

Blackfriar Secretaries Limited

corporate nominee secretary · Resigned 08/07/1999

Caroline Mary James

secretary · Resigned 30/06/2006

Caroline Mary James

director · Resigned 30/06/2006

Susan Wall

secretary · Resigned 30/04/2008

Nicholas James

director · Resigned 21/06/2024

Persons with Significant Control

Assured Underwriting Group Limited

75–100% shares
75–100% votes
Appoint directors

69, Leadenhall Street, London, EC3A 2BG

Reg: 11265214 · Companies House · Corporate

Notified 21/06/2024

Former PSCs

Nicholas James

Ceased 21/06/2024

Charges1 outstanding

Charge
outstanding

LENDNET LLP

Created 25/06/2024Registered 25/06/2024

Change History

officer appointedMCCULLOCH, Walter Alexander
2026-05-06
officer appointedWATSON, Richard Stuart
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line169 Leadenhall Street
2026-05-06

69 LEADENHALL STREET

post townLondon
2026-05-06

LONDON

CompanyRankvs 1656+ SIC 70229 peers
76

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£107k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£107k

Working capital

Current Assets

£158k

Current Liabilities

£53k

Fixed Assets

£5k

3avg. employees+6

Balance Sheet

Assets less current liabilities£112k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.96+£9k
20233.24+£58k
20221.90-£95k
20211.75+£8k
20201.32+£9k
20191.03+£21k
20182.61

Derived from filed accounts. Not audited figures.

Filing History89 filings

Accounts filed

accounts with accounts type micro entity

24/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

06/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

19/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20244 pages · PDF
MA

memorandum articles

16/07/20241 page · PDF
RP04AP01

second filing of director appointment with name

01/07/20243 pages · PDF
Director resigned

termination director company with name termination date

26/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/06/202418 pages · PDF
PSC07

cessation of a person with significant control

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20243 pages · PDF
PSC02

notification of a person with significant control

24/06/20242 pages · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
RESOLUTIONS

resolution

14/06/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

19/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20183 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
Address changed

change registered office address company with date old address new address

10/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20161 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20113 pages · PDF
Address changed

change registered office address company with date old address

04/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20108 pages · PDF
Address changed

change registered office address company with date old address

20/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20103 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20095 pages · PDF
363a

legacy

24/07/20093 pages · PDF
363a

legacy

21/07/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20085 pages · PDF
288b

legacy

09/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20076 pages · PDF
363a

legacy

11/07/20072 pages · PDF
288c

legacy

12/01/20071 page · PDF
287

legacy

08/12/20061 page · PDF
287

legacy

17/08/20061 page · PDF
288a

legacy

17/08/20061 page · PDF
225

legacy

17/08/20061 page · PDF
363a

legacy

08/08/20062 pages · PDF
287

legacy

08/08/20061 page · PDF
288b

legacy

08/08/20061 page · PDF
288b

legacy

08/08/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20066 pages · PDF
363s

legacy

01/09/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20056 pages · PDF
363s

legacy

17/08/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20046 pages · PDF
363s

legacy

12/08/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20033 pages · PDF
363s

legacy

27/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20023 pages · PDF
363s

legacy

07/08/20016 pages · PDF
Accounts filed

accounts with accounts type small

02/05/20013 pages · PDF
225

legacy

02/05/20011 page · PDF
363s

legacy

07/08/20006 pages · PDF
287

legacy

09/08/19991 page · PDF
288a

legacy

06/08/19992 pages · PDF
288a

legacy

06/08/19992 pages · PDF
288b

legacy

16/07/19991 page · PDF
288b

legacy

16/07/19991 page · PDF
287

legacy

16/07/19991 page · PDF
Incorporated

incorporation company

08/07/19997 pages · PDF