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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)
20 Nov 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (21 pages)
27 Oct 2017 AP01 Appointment of Mr. Ilya Gutlin as a director on 14 August 2017
View PDF ( Appointment of Mr. Ilya Gutlin as a director on 14 August 2017 - link opens in a new window ) (2 pages)
27 Oct 2017 TM01 Termination of appointment of René Felix Nicolas Azoulai as a director on 14 August 2017
View PDF ( Termination of appointment of René Felix Nicolas Azoulai as a director on 14 August 2017 - link opens in a new window ) (1 page)
18 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
View PDF ( Confirmation statement made on 16 January 2017 with updates - link opens in a new window ) (5 pages)
10 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (19 pages)
09 Aug 2016 AP01 Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016
View PDF ( Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016 - link opens in a new window ) (2 pages)
09 Aug 2016 AP03 Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016
View PDF ( Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016 - link opens in a new window ) (2 pages)
09 Aug 2016 AP01 Appointment of Mr René Felix Nicolas Azoulai as a director on 1 July 2016
View PDF ( Appointment of Mr René Felix Nicolas Azoulai as a director on 1 July 2016 - link opens in a new window ) (2 pages)
09 Aug 2016 TM01 Termination of appointment of Robert George Watkins as a director on 30 June 2016
View PDF ( Termination of appointment of Robert George Watkins as a director on 30 June 2016 - link opens in a new window ) (1 page)
07 Jul 2016 TM01 Termination of appointment of Francesco Violante as a director on 30 June 2016
View PDF ( Termination of appointment of Francesco Violante as a director on 30 June 2016 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4,227,185
- link opens in a new window )
(6 pages)
09 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (18 pages)
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
View PDF ( Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,227,185
- link opens in a new window )
(6 pages)
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
View PDF ( 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 - link opens in a new window ) (1 page)
03 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (17 pages)
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
View PDF ( Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,227,185
- link opens in a new window )
(6 pages)
02 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (19 pages)
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
View PDF ( Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window ) (6 pages)
03 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (18 pages)
23 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
View PDF ( Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window ) (6 pages)
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(38 pages)
04 Oct 2011 AA Full accounts made up to 31 December 2010
View PDF ( Full accounts made up to 31 December 2010 - link opens in a new window ) (17 pages)
27 Sep 2011 AP01 Appointment of Mr. Robert George Watkins as a director
View PDF ( Appointment of Mr. Robert George Watkins as a director - link opens in a new window ) (2 pages)
16 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
View PDF ( Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window ) (5 pages)
16 Feb 2011 CH03 Secretary's details changed for Alain Brodeur on 1 June 2010
View PDF ( Secretary's details changed for Alain Brodeur on 1 June 2010 - link opens in a new window ) (2 pages)