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Overseas Air Travel Limited
Overseas Air Travel Limited is an active company incorporated on 22 November 1995 with the registered office located in West Drayton, Greater London. Overseas Air Travel Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
15 years ago
Company No
03129251
Private limited company
Age
29 years
Incorporated
22 November 1995
Size
Unreported
Confirmation
Submitted
Dated
17 September 2025
(1 month ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Overseas Air Travel Limited
Contact
Update Details
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on
4 Mar 2024
(1 year 7 months ago)
Previous address was
Waterside PO Box 365 Harmondsworth UB7 0GB
Companies in UB7 0GB
Telephone
02030868043
Email
Unreported
Website
Britishairways.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Andrew Flintham
Director • British • Lives in UK • Born in Aug 1969
Claire Marie Elizabeth Bentley
Director • Airline Executive • British • Lives in England • Born in Feb 1968
Mr Darryl James Cartmell
Director • British • Lives in England • Born in Mar 1981
Henry James Adam Daniels
Director • British • Lives in England • Born in Apr 1969
Artwell Taurai Njunga
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Holidays Limited
Claire Marie Elizabeth Bentley, Henry James Adam Daniels, and 2 more are mutual people.
Active
Avios Group (Agl) Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Iag Loyalty Retail Limited
Henry James Adam Daniels and Mr Darryl James Cartmell are mutual people.
Active
Taloglen Properties Limited
Andrew Flintham is a mutual person.
Active
35 Roehampton Property Limited
Henry James Adam Daniels is a mutual person.
Active
Ba Euroflyer Limited
Claire Marie Elizabeth Bentley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£748.95M
Increased by £96.73M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£273.75M
Increased by £18.01M (+7%)
Total Liabilities
-£270.43M
Increased by £18.01M (+7%)
Net Assets
£3.32M
Same as previous period
Debt Ratio (%)
99%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 14 Aug 2025
Artwell Taurai Njunga Resigned
7 Months Ago on 21 Mar 2025
Mr Andrew Flintham Appointed
11 Months Ago on 19 Nov 2024
Claire Marie Elizabeth Bentley Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
British Airways Plc (PSC) Resigned
1 Year 6 Months Ago on 27 Mar 2024
Avios Group (Agl) Limited (PSC) Appointed
1 Year 6 Months Ago on 27 Mar 2024
Mr Henry James Adam Daniels Appointed
1 Year 6 Months Ago on 27 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Termination of appointment of Artwell Taurai Njunga as a secretary on 21 March 2025
Submitted on 18 Jun 2025
Termination of appointment of Claire Marie Elizabeth Bentley as a director on 15 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Andrew Flintham as a director on 19 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 3 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Second filing for the termination of Duncan Alexander John Roberts as a director
Submitted on 23 Apr 2024
Second filing for the termination of Benjamin Christopher Gibbs as a director
Submitted on 23 Apr 2024
Second filing for the termination of Colm Leo Lacy as a director
Submitted on 23 Apr 2024
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Repayment History
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