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SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Director Nicolas Emmanuel Husson as a director on 1 April 2018
11 Sep 2018 AP01 Appointment of Chief Executive Officer Nicolas Emmanuel Husson as a director on 1 April 2018
03 Sep 2018 TM01 Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018
03 Sep 2018 TM01 Termination of appointment of Ilya Gutlin as a director on 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
20 Nov 2017 AA Full accounts made up to 31 December 2016
27 Oct 2017 AP01 Appointment of Mr. Ilya Gutlin as a director on 14 August 2017
27 Oct 2017 TM01 Termination of appointment of René Felix Nicolas Azoulai as a director on 14 August 2017
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AP01 Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016
09 Aug 2016 AP03 Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016
09 Aug 2016 AP01 Appointment of Mr René Felix Nicolas Azoulai as a director on 1 July 2016
09 Aug 2016 TM01 Termination of appointment of Robert George Watkins as a director on 30 June 2016
07 Jul 2016 TM01 Termination of appointment of Francesco Violante as a director on 30 June 2016
26 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,227,185
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,227,185
11 Feb 2015 AD01 Registered office address changed from Weyside Park Catteshall Lane Godalming Surrey GU7 1XE to C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 11 February 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,227,185
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011