Overseas Air Travel Limited
- Company number
- 03129251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 1995
- Nature of business
- Travel agency activities
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Boostmaxi Limited (until 5 Feb 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLINTHAM, Andrew | Director | 19 Nov 2024 | |
| CARTMELL, Darryl James | Director | 27 Mar 2024 | |
| DANIELS, Henry James Adam | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avios Group (Agl) Limited | Right To Appoint And Remove Directors | 27 Mar 2024 | |
| British Airways Holidays Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| British Airways Plc | Right To Appoint And Remove Directors | 6 Apr 2016 | 27 Mar 2024 |
Accounts
Connections
Owned by
Overseas Air Travel Limited → Avios Group (Agl) Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.
Directors’ other companies
- CARTMELL, Darryl James - Director at Avios Group (Agl) Limited
- DANIELS, Henry James Adam - Director at Avios Group (Agl) Limited
Companies at the same address
- Avios Group (Agl) Limited (02260073)
- BA And AA Holdings Limited (03840072)
- BA Cityflyer Limited (02571224)
- BA European Limited (06346489)
- BA Healthcare Trust Limited (09619950)
- BA Holdco Limited (12278609)
- BA Number One Limited (07988856)
- Bealine Limited (08090752)
- Britair Holdings Limited (03537574)
- British Airways (Ba) Limited (07990613)