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Sita Advanced Travel Solutions Limited ALDERSHOT

Sita Advanced Travel Solutions started in year 1978 as Private Limited Company with registration number 01391626. The Sita Advanced Travel Solutions company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Aldershot at Royal Pavilion. Postal code: GU11 1PZ. Since 2001-10-11 Sita Advanced Travel Solutions Limited is no longer carrying the name Equant Application Services.

At the moment there are 2 directors in the the company, namely Nicolas H. and Jeremy S.. In addition 2 active secretaries, Aileen M. and Alain B. were appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David L. who worked with the the company until 31 October 2002.

Sita Advanced Travel Solutions Limited Address / Contact

Office Address Royal Pavilion
Office Address2 Wellesley Road
Town Aldershot
Post code GU11 1PZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01391626
Date of Incorporation Fri, 29th Sep 1978
Industry Other information service activities n.e.c.
Industry Other telecommunications activities
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Nicolas H.

Position: Director

Appointed: 01 April 2018

Jeremy S.

Position: Director

Appointed: 01 July 2016

Aileen M.

Position: Secretary

Appointed: 01 July 2016

Alain B.

Position: Secretary

Appointed: 07 January 2003

Nicolas H.

Position: Director

Appointed: 01 April 2018

Resigned: 14 January 2020

Ilya G.

Position: Director

Appointed: 14 August 2017

Resigned: 31 March 2018

René A.

Position: Director

Appointed: 01 July 2016

Resigned: 14 August 2017

Robert W.

Position: Director

Appointed: 12 May 2011

Resigned: 30 June 2016

Colm O.

Position: Director

Appointed: 18 April 2005

Resigned: 31 March 2018

Francesco V.

Position: Director

Appointed: 16 September 2003

Resigned: 30 June 2016

Bryan W.

Position: Director

Appointed: 01 October 2001

Resigned: 15 September 2003

Douglas A.

Position: Director

Appointed: 01 October 2001

Resigned: 18 April 2005

Richard S.

Position: Director

Appointed: 19 September 2001

Resigned: 31 December 2010

Ian L.

Position: Director

Appointed: 22 July 1998

Resigned: 27 March 2001

David L.

Position: Secretary

Appointed: 09 January 1998

Resigned: 31 October 2002

James K.

Position: Director

Appointed: 09 January 1998

Resigned: 19 September 2001

Dezso A.

Position: Director

Appointed: 23 May 1996

Resigned: 01 October 1997

Pierre D.

Position: Director

Appointed: 23 May 1996

Resigned: 01 July 1997

Nicholas M.

Position: Director

Appointed: 15 October 1993

Resigned: 20 May 1996

Malcolm D.

Position: Director

Appointed: 26 January 1992

Resigned: 09 December 1997

John W.

Position: Director

Appointed: 26 January 1992

Resigned: 30 October 1997

David L.

Position: Director

Appointed: 26 January 1992

Resigned: 31 October 2002

Leslie H.

Position: Director

Appointed: 26 January 1992

Resigned: 22 May 1998

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Sita N.v. from Amsterdam, Netherlands. This PSC is categorised as "a private limited liabilit company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sita N.V.

Heathrowstraat 10 Heathrowstraat 10, Amsterdam, PO Box 1043 CH, Netherlands

Legal authority Dutch Civil Code
Legal form Private Limited Liabilit Company
Country registered Netherlands
Place registered Kamer Van Koophandel Amsterdam
Registration number 34123203
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Equant Application Services October 11, 2001
Novus Systems Technology June 8, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 24th, October 2023 		Free Download (27 pages)

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