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Nom

Airborne Taxi Services Limited
Adresse
22 Chancery Lane
London
WC2A 1LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00425355 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)51102 - Transports aériens de passagers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Swire, Samuel Compton Status: Active Notified: 24/08/2018 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Allfrey, Martha Virginia Status: Ceased Notified: 24/08/2018 Ceased: 26/06/2019 Date of Birth: 05/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Swire, Judith Status: Ceased Notified: 24/08/2018 Ceased: 26/06/2019 Date of Birth: 09/1943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Swire, Sir Adrian Christopher Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2018 Date of Birth: 02/1932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Sutton, Jonathan Lawrence London, United Kingdom Status: Active Notified: 03/05/2011 Date of Birth: 05/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sutton, Jonathan Lawrence London, United Kingdom Status: Active Notified: 29/09/2015 Role: Secretary
    Swire, Samuel Compton London, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Merlin Aviation LTD Status: Active Notified: 06/04/2016 Companies House Number: 03555224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Merlin Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 03555224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •