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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
02030868043
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1969
Director • Airline Executive • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Apr 1969
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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