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The Airline Seat Company Limited

The Airline Seat Company Limited is an active company incorporated on 7 March 1995 with the registered office located in London, Greater London. The Airline Seat Company Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03030025
Private limited company
Age
30 years
Incorporated 7 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (9 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Second Floor, Craven House
121 Kingsway
London
WC2B 6PA
England
Address changed on 1 Dec 2022 (3 years ago)
Previous address was 10 Part First Floor Eastbourne Terrace London W2 6LG England
Telephone
020 76169997
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • Managing Director • British • Lives in Scotland • Born in Oct 1972
Director • Director(Administrator) • Canadian • Lives in Canada • Born in Feb 1965
Director • Cpa • Canadian • Lives in Canada • Born in Jul 1970
Director • Director Fof Events Ltd • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Flag Carrier Limited
Chris Hedley is a mutual person.
Active
Canadian Airfares Ltd
Chris Hedley is a mutual person.
Active
Canada Airfares Ltd
Chris Hedley is a mutual person.
Active
Australian Airfares Ltd
Chris Hedley is a mutual person.
Active
Australian Affair Limited
Chris Hedley is a mutual person.
Active
Canadian Travel Service Ltd
Chris Hedley is a mutual person.
Active
Go Canada Ltd
Chris Hedley is a mutual person.
Active
Go Canada Direct Ltd
Chris Hedley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.59M
Increased by £131K (+2%)
Turnover
£29.09M
Increased by £719K (+3%)
Employees
70
Increased by 9 (+15%)
Total Assets
£14.07M
Increased by £1.04M (+8%)
Total Liabilities
-£4.51M
Increased by £157K (+4%)
Net Assets
£9.56M
Increased by £878K (+10%)
Debt Ratio (%)
32%
Decreased by 1.34% (-4%)
Latest Activity
New Charge Registered
17 Days Ago on 20 Nov 2025
New Charge Registered
17 Days Ago on 20 Nov 2025
Ms Nathalie Forcier Appointed
27 Days Ago on 10 Nov 2025
Bernard Bussieres Resigned
2 Months Ago on 23 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Feb 2025
Transat Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 17 Jan 2024
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Documents
Registration of charge 030300250011, created on 20 November 2025
Submitted on 24 Nov 2025
Registration of charge 030300250012, created on 20 November 2025
Submitted on 24 Nov 2025
Appointment of Ms Nathalie Forcier as a secretary on 10 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Bernard Bussieres as a secretary on 23 September 2025
Submitted on 20 Nov 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 October 2024
Submitted on 25 Feb 2025
Change of details for Transat Europe Limited as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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