The Airline Seat Company Limited in 121 Kingsway LONDON

The Airline Seat Company Limited LONDON

Founded in 1995, The Airline Seat Company, classified under reg no. 03030025 is an active company. Currently registered at Second Floor, Craven House WC2B 6PA, London the company has been in the business for twenty nine years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 20th July 1995 The Airline Seat Company Limited is no longer carrying the name Questrealm.

Currently there are 5 directors in the the company, namely Patrick L., Joseph A. and Chris H. and others. In addition one secretary - Bernard B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Airline Seat Company Limited Address / Contact

Office Address	Second Floor, Craven House
Office Address2	121 Kingsway
Town	London
Post code	WC2B 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03030025
Date of Incorporation	Tue, 7th Mar 1995
Industry	Tour operator activities
End of financial Year	31st October
Company age	29 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Patrick L.

Position: Director

Appointed: 03 October 2023

Joseph A.

Position: Director

Appointed: 11 October 2017

Chris H.

Position: Director

Appointed: 11 October 2017

Tim J.

Position: Director

Appointed: 26 April 2013

Kathryn M.

Position: Director

Appointed: 03 April 2013

Bernard B.

Position: Secretary

Appointed: 01 August 2006

Annick G.

Position: Director

Appointed: 10 February 2016

Resigned: 12 February 2021

Frederic M.

Position: Director

Appointed: 10 February 2016

Resigned: 03 October 2023

Jean-Marc E.

Position: Director

Appointed: 01 November 2009

Resigned: 10 February 2016

Olivier K.

Position: Director

Appointed: 01 August 2006

Resigned: 10 March 2008

Andre D.

Position: Director

Appointed: 01 August 2006

Resigned: 10 February 2016

Lina C.

Position: Director

Appointed: 01 August 2006

Resigned: 01 November 2009

Kathryn M.

Position: Director

Appointed: 13 April 2004

Resigned: 31 July 2006

Katherine T.

Position: Director

Appointed: 13 April 2004

Resigned: 30 January 2006

Russell M.

Position: Director

Appointed: 25 February 2002

Resigned: 28 November 2003

Natalie R.

Position: Director

Appointed: 25 February 2002

Resigned: 13 March 2006

Iain W.

Position: Secretary

Appointed: 08 February 2002

Resigned: 01 August 2006

Iain W.

Position: Director

Appointed: 08 February 2002

Resigned: 21 December 2012

Paul M.

Position: Director

Appointed: 02 July 2001

Resigned: 08 February 2002

Paul M.

Position: Secretary

Appointed: 02 July 2001

Resigned: 08 February 2002

Christopher H.

Position: Director

Appointed: 01 December 2000

Resigned: 31 July 2006

Kenneth M.

Position: Director

Appointed: 01 October 1997

Resigned: 30 April 1999

Iain W.

Position: Director

Appointed: 07 July 1997

Resigned: 02 July 2001

Adam C.

Position: Director

Appointed: 07 July 1997

Resigned: 30 April 1999

Iain W.

Position: Secretary

Appointed: 04 January 1997

Resigned: 02 July 2001

Geoffrey D.

Position: Secretary

Appointed: 06 June 1995

Resigned: 04 January 1997

Anette R.

Position: Director

Appointed: 13 March 1995

Resigned: 26 April 2013

Anette R.

Position: Secretary

Appointed: 13 March 1995

Resigned: 06 June 1995

Lee G.

Position: Director

Appointed: 13 March 1995

Resigned: 02 April 1996

Luciene James Limited

Position: Nominee Director

Appointed: 07 March 1995

Resigned: 13 March 1995

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1995

Resigned: 13 March 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Transat Europe Limited from London, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Transat Europe Limited

2nd Floor, Craven House Kingsway, London, WC2B 6PA, England

Legal authority	England
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	05547709
Notified on	29 August 2023
Nature of control:	75,01-100% shares

Company previous names

Questrealm	July 20, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st October 2023 filed on: 1st, March 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st October 2023 filed on: 1st, March 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st October 2022 filed on: 4th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 13th, July 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 5th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 28th, July 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 3rd, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 24th, February 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 26th, July 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 15th, March 2016	annual return	Free Download (5 pages)
SH01	123450.00 GBP is the capital in company's statement on Tuesday 15th March 2016	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 16th, March 2015	annual return	Free Download (7 pages)
SH01	123450.00 GBP is the capital in company's statement on Monday 16th March 2015	capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 3rd, March 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 27th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 18th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 19th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 26th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 9th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 14th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 18th, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 15th, March 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 10th, March 2010	annual return	Free Download (6 pages)
363a	Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 22nd, January 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 11th, September 2008	accounts	Free Download (19 pages)
363a	Period up to Friday 30th May 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st October 2006 filed on: 5th, September 2007	accounts	Free Download (20 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 10th, August 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, February 2006	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 27th, April 2005	accounts	Free Download (15 pages)
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 11th March 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Friday 11th March 2005 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 22nd, July 2004	accounts	Free Download (15 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 13th, July 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 13th, July 2003	accounts	Free Download (16 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 13th March 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 11th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 11th, October 2002	accounts	Free Download (15 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th March 2002 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 27th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 27th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 6th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 6th, April 2001	accounts	Free Download (16 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 8th May 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 23rd, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (16 pages)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th March 1999 - Annual return with full member list filed on: 25th, March 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 6th April 1998 - Annual return with full member list filed on: 6th, April 1998	annual return
363a	Period up to Monday 6th April 1998 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 9th, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 9th, December 1997	accounts	Free Download (7 pages)
363a	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (5 pages)
363a	Period up to Thursday 20th March 1997 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (5 pages)
363x	Return made up to 07/03/96; full list of members filed on: 4th, April 1996	annual return	Free Download (6 pages)
363x	Return made up to 07/03/96; full list of members filed on: 4th, April 1996	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 14th, December 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/04 to 30/09 filed on: 14th, December 1995	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 30th April 1995 filed on: 2nd, November 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 16th, October 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 16th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, September 1995	accounts	Free Download (1 page)

The Airline Seat Company Limited LONDON

The Airline Seat Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick L.

Joseph A.

Chris H.

Tim J.

Kathryn M.

Bernard B.

Annick G.

Frederic M.

Jean-Marc E.

Olivier K.

Andre D.

Lina C.

Kathryn M.

Katherine T.

Russell M.

Natalie R.

Iain W.

Iain W.

Paul M.

Paul M.

Christopher H.

Kenneth M.

Iain W.

Adam C.

Iain W.

Geoffrey D.

Anette R.

Anette R.

Lee G.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

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Company filings

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