SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SITA ADVANCED TRAVEL SOLUTIONS LIMITED
COMPANY NUMBER
01391626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/09/1978
(46 years and 2 months old)
WEBSITE
www.sita.aero
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/1998
11/10/2001
EQUANT APPLICATION SERVICES LIMITED
View all previous names
HAMPSHIRE
GU11 1PZ
Telephone: +353749194700
TPS: No
Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
Thornbrook House
Weyside Park Catteshall Lane
Godalming
Surrey
GU7 1XE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITA NV | N/A | N/A |
| SITA ADVANCED TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary Tanja Popovic (932581346) Appointed |
| 31/05/2024 | Alain Brodeur (908717644) has left the board |
Credit Risk Overview
Want to learn more about SITA ADVANCED TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITA ADVANCED TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITA ADVANCED TRAVEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 26/01/1992 - 30/10/1997 (5 years and 9 months) Secretary: 26/01/1992 - 30/10/1997 (5 years and 9 months) Born in Sep 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITA SCRL | N/A | N/A |
| SITA NV | N/A | N/A |
| SITA ADVANCED TRAVEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SITA INFORMATION NETWORKING COMPUTING IRELAND LIMITED | N/A | N/A |
| SITA INFORMATION NETWORKING COMPUTING UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary Tanja Popovic (932581346) Appointed |
| 31/05/2024 | Alain Brodeur (908717644) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/01/2020 | Nicolas Emmanuel Husson (925026677) has left the board |
| 08/10/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Nicolas Emmanuel Husson (925026677) Appointed |
| 13/09/2018 | New Board Member Nicolas Emmanuel Husson (925026643) Appointed |
| 05/09/2018 | Colm Sean O'Higgins (910597361) has left the board |
| 05/09/2018 | Ilya Gutlin (923950604) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 31/10/2017 | Rene Felix Nicolas Azoulai (921180686) has left the board |
| 31/10/2017 | New Board Member Ilya Gutlin (923950604) Appointed |
| 23/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Rene Felix Nicolas Azoulai (921180686) Appointed |
| 11/08/2016 | New Board Member Jeremy Colin Springall (921183381) Appointed |
| 11/08/2016 | Robert George Watkins (916334266) has left the board |
| 11/08/2016 | New Company Secretary Aileen Teresa Mary McEntee (921180823) Appointed |
| 11/07/2016 | Francesco Violante (910591361) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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