AIRBORNE TAXI SERVICES LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 00425355
- Last Updated: 01 Mar 2024
Company Profile
AIRBORNE TAXI SERVICES LIMITED was incorporated on Tuesday, December 10, 1946 as a Private Limited Company with registered address in LONDON. AIRBORNE TAXI SERVICES LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 77 years 9 months and 6 days.
| Name | AIRBORNE TAXI SERVICES LIMITED |
|---|---|
| Company number | 00425355 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Judith Swire Nationality: British |
Dates: Friday, August 24, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samuel Compton Swire Nationality: British |
Dates: Friday, August 24, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Martha Virginia Allfrey Nationality: British |
Dates: Friday, August 24, 2018 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Adrian Christopher Swire Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against AIRBORNE TAXI SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRBORNE TAXI SERVICES LIMITED | 10 Dec 1946 |