OpenCompanies

Airborne Taxi Services Limited

Company number
00425355
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 1946
Nature of business
Activities of other holding companies n.e.c.

Registered office

22 Chancery Lane
London
WC2A 1LS

Control

NameNature of controlNotifiedCeased
Sir Adrian Christopher Swire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 Aug 2018
Lady Judith Swire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2018 26 Jun 2019
Martha Virginia Allfrey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2018 26 Jun 2019
Mr Samuel Compton Swire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Aug 2018

Accounts

Connections

Controls

Registered address

542 companies are registered at this address - likely a registration agent.

Data