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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIRE, Samuel Compton | Director | 5 Jul 2018 | |
| SUTTON, Jonathan Lawrence | Director | 3 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,300 | - |
| 31 Dec 2024 | £5,552 | - |
| 31 Dec 2023 | £41,682 | - |
| 31 Dec 2022 | £44,089 | - |
| 31 Dec 2021 | £46,609 | - |
| 31 Dec 2020 | £47,163 | 0 |
| 31 Dec 2019 | £52,213 | 0 |
| 31 Dec 2018 | £54,697 | 0 |
| 31 Dec 2017 | £54,502 | 0 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
| 31 Dec 1985 | - | - |
Connections
Controls
- Merlin Aviation Limited (03555224)
Directors’ other companies
- SUTTON, Jonathan Lawrence - Director at Farringford Estate Limited
- SWIRE, Samuel Compton - Director at John Swire & Sons Limited
- SWIRE, Samuel Compton - Director at Swire Investments (Australia) Limited
Registered address
575 companies are registered at this address - likely a registration agent.