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SITA ADVANCED TRAVEL SOLUTIONS LIMITED

Company number 01391626

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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)
29 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
24 Oct 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
26 Nov 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Nicolas Emmanuel Husson as a director on 14 January 2020
02 Oct 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
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