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The Air Travel Consultancy Limited

The Air Travel Consultancy Limited is an active company incorporated on 8 July 1999 with the registered office located in . The Air Travel Consultancy Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03802781
Private limited company
Age
26 years
Incorporated 8 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
69 Leadenhall Street
London
EC3A 2BG
England
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 22 Harris Road West Broyle Chichester PO19 3GB England
Telephone
01252795200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Nov 1975
Director • Consultant • British • Lives in England • Born in Dec 1960
Director • Finance Director • British • Lives in UK • Born in Mar 1982
Assured Underwriting Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Underwriting Group Limited
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
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Project Sun Midco Limited
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
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Project Sun Bidco Limited
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
Active
Aug Services Limited
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
Active
Travel & General Trading Limited
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
Active
Arcus Solutions
Walter Alexander McCulloch and Richard Stuart Watson are mutual people.
Active
Travel & General Insurance Services Limited
Walter Alexander McCulloch is a mutual person.
Active
The Association Of Bonded Travel Organisers Trust Limited
Richard Stuart Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£165K
Decreased by £12.49K (-7%)
Total Liabilities
-£57.5K
Decreased by £21K (-27%)
Net Assets
£107.5K
Increased by £8.51K (+9%)
Debt Ratio (%)
35%
Decreased by 9.38% (-21%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Mr Walter Alexander Mcculloch Appointed
1 Year 4 Months Ago on 24 Jun 2024
Nicholas James Resigned
1 Year 4 Months Ago on 21 Jun 2024
Nicholas James (PSC) Resigned
1 Year 4 Months Ago on 21 Jun 2024
Assured Underwriting Group Limited (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Current accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 19 Jul 2024
Registered office address changed from 22 Harris Road West Broyle Chichester PO19 3GB England to 69 Leadenhall Street London EC3A 2BG on 19 July 2024
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Second filing for the appointment of Mr Walter Alexander Mcculloch as a director
Submitted on 1 Jul 2024
Termination of appointment of Nicholas James as a director on 21 June 2024
Submitted on 26 Jun 2024
Registration of charge 038027810001, created on 25 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Richard Stuart Watson as a director on 21 June 2024
Submitted on 24 Jun 2024
Repayment History
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