THE AIRLINE SEAT COMPANY LIMITED

03030025
SECOND FLOOR, CRAVEN HOUSE 121 KINGSWAY LONDON ENGLAND WC2B 6PA

Documents

Documents
Date Category Description Pages
19 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 accounts Annual Accounts 28 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2023 officers Appointment of director (Patrick Linteau) 2 Buy now
23 Oct 2023 officers Termination of appointment of director (Frederic Mercier) 1 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Apr 2023 accounts Annual Accounts 28 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 accounts Annual Accounts 27 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 27 Buy now
06 May 2021 officers Termination of appointment of director (Annick Guerard) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 25 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 mortgage Registration of a charge 23 Buy now
03 Jul 2019 accounts Annual Accounts 24 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2018 accounts Annual Accounts 24 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Change of particulars for director (Tim Andrew Jeans) 2 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2017 officers Appointment of director (Chris Hedley) 3 Buy now
04 Dec 2017 officers Appointment of director (Joseph Adamo) 3 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2017 accounts Annual Accounts 23 Buy now
15 Feb 2017 capital Return of Allotment of shares 4 Buy now
30 Dec 2016 resolution Resolution 2 Buy now
05 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2016 insolvency Solvency Statement dated 05/12/16 1 Buy now
05 Dec 2016 resolution Resolution 2 Buy now
26 Jul 2016 accounts Annual Accounts 19 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Appointment of director (Frederic Mercier) 3 Buy now
22 Feb 2016 officers Appointment of director (Annick Guerard) 3 Buy now
22 Feb 2016 officers Termination of appointment of director (Andre De Montigny) 2 Buy now
22 Feb 2016 officers Termination of appointment of director (Jean-Marc Eustache) 2 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
03 Mar 2015 accounts Annual Accounts 19 Buy now
27 Jun 2014 accounts Annual Accounts 19 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
19 Jul 2013 accounts Annual Accounts 20 Buy now
30 May 2013 officers Termination of appointment of director (Anette Rayner) 2 Buy now
15 May 2013 officers Appointment of director (Tim Andrew Jeans) 5 Buy now
01 May 2013 officers Appointment of director (Kathryn Munro) 3 Buy now
24 Apr 2013 capital Return of Allotment of shares 4 Buy now
24 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
24 Apr 2013 resolution Resolution 26 Buy now
05 Apr 2013 annual-return Annual Return 7 Buy now
14 Mar 2013 officers Termination of appointment of director (Iain Willatt) 2 Buy now
26 Jun 2012 accounts Annual Accounts 19 Buy now
14 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Mar 2012 annual-return Annual Return 7 Buy now
25 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jul 2011 accounts Annual Accounts 18 Buy now
29 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
18 Mar 2011 annual-return Annual Return 7 Buy now
18 Mar 2011 officers Change of particulars for director (Anette Rayner) 2 Buy now
18 Mar 2011 officers Change of particulars for director (Mr Iain Glynn Willatt) 2 Buy now
18 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Apr 2010 officers Termination of appointment of director (Lina Cesare) 2 Buy now
19 Apr 2010 officers Appointment of director (Jean-Marc Eustache) 2 Buy now
15 Mar 2010 accounts Annual Accounts 19 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
21 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
19 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
22 Jan 2009 accounts Annual Accounts 17 Buy now
24 Sep 2008 officers Appointment terminated director olivier kervella 1 Buy now
11 Sep 2008 accounts Annual Accounts 19 Buy now
30 May 2008 annual-return Return made up to 07/03/08; full list of members 6 Buy now
05 Dec 2007 resolution Resolution 1 Buy now
05 Sep 2007 accounts Annual Accounts 20 Buy now
26 Apr 2007 annual-return Return made up to 07/03/07; full list of members 8 Buy now
10 Aug 2006 resolution Resolution 2 Buy now
10 Aug 2006 capital Declaration of assistance for shares acquisition 7 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers Director resigned 1 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Aug 2006 officers New secretary appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 officers New director appointed 2 Buy now
10 Aug 2006 accounts Accounting reference date extended from 30/09/06 to 31/10/06 1 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
12 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2006 officers Director resigned 1 Buy now
06 Apr 2006 annual-return Return made up to 07/03/06; full list of members 8 Buy now
21 Feb 2006 accounts Annual Accounts 18 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
10 Oct 2005 resolution Resolution 1 Buy now