# The Air Travel Consultancy Limited

## Details

- **Company number:** [03802781](https://find-and-update.company-information.service.gov.uk/company/03802781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 1999
- **Registered office:** 69 LEADENHALL STREET, LONDON, EC3A 2BG
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Mobeus 1 Gp LLP](/group/28588) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Walter Alexander | director | 21 Jun 2024 |  |
| WATSON, Richard Stuart | director | 21 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 2014 | £72,855 | £72,722 | - |
| 31 Dec 2009 | £45,867 | £65,553 | - |
| 31 Dec 2008 | £42,869 | £59,140 | - |



## Owned by

The Air Travel Consultancy Limited → [Assured Underwriting Group Limited](/company/11265214) → [Mobeus 1 Gp LLP](/company/OC404299)




## Directors' other companies

- [MCCULLOCH, Walter Alexander](/person/5603783) - director at [Travel & General Insurance Services Limited](/company/02527363)



## Companies at the same address

- [Assured Underwriting Group Limited](/company/11265214) (11265214)
- [AUG Services Limited](/company/12997052) (12997052)
- [Hive Underwriters Limited](/company/10965030) (10965030)
- [Hive Underwriting Limited](/company/10965097) (10965097)
- [Kastor Holdings Limited](/company/13322968) (13322968)
- [Kastor Services Limited](/company/13334907) (13334907)
- [Project Sun Bidco Limited](/company/11267028) (11267028)
- [Project Sun Midco Limited](/company/11265583) (11265583)
- [Ramon International Insurance Brokers Limited](/company/01514441) (01514441)
- [Rmga UK Ltd](/company/15393009) (15393009)