# Overseas Air Travel Limited

## Details

- **Company number:** [03129251](https://find-and-update.company-information.service.gov.uk/company/03129251)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 22 Nov 1995
- **Registered office:** WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)


## 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 |




## Owned by

Overseas Air Travel Limited → [Avios Group (Agl) Limited](/company/02260073) → [British Airways PLC](/company/01777777) → [LDC (Ncs) Limited](/company/07384180) → [The Law Debenture Corporation P.L.C.](/company/00030397)




## Directors' other companies

- [CARTMELL, Darryl James](/person/8815269) - director at [Avios Group (Agl) Limited](/company/02260073)
- [DANIELS, Henry James Adam](/person/8815262) - director at [Avios Group (Agl) Limited](/company/02260073)



## Companies at the same address

- [Avios Group (Agl) Limited](/company/02260073) (02260073)
- [BA And AA Holdings Limited](/company/03840072) (03840072)
- [BA Cityflyer Limited](/company/02571224) (02571224)
- [BA European Limited](/company/06346489) (06346489)
- [BA Healthcare Trust Limited](/company/09619950) (09619950)
- [BA Holdco Limited](/company/12278609) (12278609)
- [BA Number One Limited](/company/07988856) (07988856)
- [Bealine Limited](/company/08090752) (08090752)
- [Britair Holdings Limited](/company/03537574) (03537574)
- [British Airways (Ba) Limited](/company/07990613) (07990613)