OpenCompanies

The Air Travel Consultancy Limited

Company number
03802781
Status
Active
Type
Private Limited Company
Incorporated
8 Jul 1999
Nature of business
Management consultancy activities other than financial management
Corporate group
Mobeus 1 Gp LLP (12 companies)

Registered office

69 Leadenhall Street
London
EC3A 2BG

Officers

NameRoleAppointedResigned
WATSON, Richard Stuart Director 21 Jun 2024
MCCULLOCH, Walter Alexander Director 21 Jun 2024

Control

NameNature of controlNotifiedCeased
Nicholas James Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 1 Jul 2016 21 Jun 2024
Assured Underwriting Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £175,673 - 3
31 Oct 2024 £107,499 - 3
31 Dec 2023 £98,991 - 3
31 Dec 2022 £41,030 - 3
31 Dec 2021 £136,184 - 3
31 Dec 2020 £128,017 - 3
31 Dec 2019 £118,529 - 4
31 Dec 2018 - - 3
31 Dec 2017 £88,194 - -
31 Dec 2016 £76,330 - -
31 Dec 2015 - - -
31 Dec 2014 £72,855 £72,722 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 £45,867 £65,553 -
31 Dec 2008 £42,869 £59,140 -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

The Air Travel Consultancy Limited → Assured Underwriting Group Limited → Mobeus 1 Gp LLP

Directors’ other companies

Companies at the same address

Data