SITA ADVANCED TRAVEL SOLUTIONS LIMITED
ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT GU11 1PZ- Active
- Private Limited Company
- Company No. 01391626
- Last Updated: 01 Mar 2024
Company Profile
SITA ADVANCED TRAVEL SOLUTIONS LIMITED was incorporated on Friday, September 29, 1978 as a Private Limited Company with registered address in ALDERSHOT. SITA ADVANCED TRAVEL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 46 years 1 month and 4 days.
| Name | SITA ADVANCED TRAVEL SOLUTIONS LIMITED |
|---|---|
| Company number | 01391626 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL PAVILION WELLESLEY ROAD ALDERSHOT GU11 1PZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sita N.V. Heathrowstraat 10 |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against SITA ADVANCED TRAVEL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SITA ADVANCED TRAVEL SOLUTIONS LIMITED | 29 Sep 1978 |