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Home > England & Wales Companies > AIRLINE TICKET SERVICES LIMITED
Company Information for

AIRLINE TICKET SERVICES LIMITED

C/O LB INSOLVENCY SOLUTIONS LIMITED, SWIFT HOUSE GROUND FLOOR, CHELMSFORD, ESSEX, CM1 1GU,
Company Registration Number
03386254
Private Limited Company
Liquidation

Company Overview

About Airline Ticket Services Ltd
AIRLINE TICKET SERVICES LIMITED was founded on 1997-06-12 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Airline Ticket Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIRLINE TICKET SERVICES LIMITED
 
Legal Registered Office
C/O LB INSOLVENCY SOLUTIONS LIMITED
SWIFT HOUSE GROUND FLOOR
CHELMSFORD
ESSEX
CM1 1GU
Other companies in BR6
 
Filing Information
Company Number 03386254
Company ID Number 03386254
Date formed 1997-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB722843341  
Last Datalog update: 2023-10-07 13:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLINE TICKET SERVICES LIMITED
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Company Officers of AIRLINE TICKET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE NETTLETON WARD
 Company Secretary 2007-12-14
JOHN DOUGLAS JENNINGS
 Director 2000-06-01
PETER MICHAEL WARD
 Director 1997-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS JENNINGS
 Company Secretary 1997-06-12 2007-12-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-06-12 1997-06-12
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-06-12 1997-06-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04Final Gazette dissolved via compulsory strike-off
2023-07-04Voluntary liquidation. Return of final meeting of creditors
2022-09-09Voluntary liquidation Statement of receipts and payments to 2022-07-26
2021-08-12600Appointment of a voluntary liquidator
2021-08-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-07-27
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM 39 High Street Orpington BR6 0JE England
2021-08-10LIQ02Voluntary liquidation Statement of affairs
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/21 FROM 8 Honeybourne Way Petts Wood Orpington BR5 1EZ England
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS JENNINGS
2020-01-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-01-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL WARD
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 50000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM DOWNE HOUSE 303 HIGH STREET ORPINGTON KENT BR6 0NN
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM, DOWNE HOUSE, 303 HIGH STREET, ORPINGTON, KENT, BR6 0NN
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-28MR05All of the property or undertaking has been released from charge for charge number 1
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-12AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AA01Previous accounting period shortened from 31/12/13 TO 30/06/13
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0112/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0112/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 01/06/2012
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS JENNINGS / 01/06/2012
2012-07-09CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE NETTLETON WARD on 2012-06-01
2011-12-31DISS40DISS40 (DISS40(SOAD))
2011-12-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-12-27GAZ1FIRST GAZETTE
2011-07-26AR0112/06/11 FULL LIST
2011-03-24AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-07-24AR0112/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 01/10/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS JENNINGS / 01/10/2009
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY JOHN JENNINGS
2008-07-02AA30/06/07 TOTAL EXEMPTION FULL
2007-12-22288bSECRETARY RESIGNED
2007-12-22288aNEW SECRETARY APPOINTED
2007-07-06363sRETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-02AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-07-13363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-03363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-04-14AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-01363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: C/O ATKINSON WITHALL 217/219 HIGH STREET ORPINGTON KENT BR6 0NZ
2002-07-31287REGISTERED OFFICE CHANGED ON 31/07/02 FROM: C/O ATKINSON WITHALL, 217/219 HIGH STREET, ORPINGTON, KENT BR6 0NZ
2002-07-15363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-10-24AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
2000-05-31288aNEW DIRECTOR APPOINTED
2000-01-1088(2)RAD 01/12/99--------- £ SI 10000@1=10000 £ IC 40000/50000
1999-10-27288cSECRETARY'S PARTICULARS CHANGED
1999-08-11363sRETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS
1999-03-09AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-10363sRETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
1997-10-28395PARTICULARS OF MORTGAGE/CHARGE
1997-09-2488(2)RAD 26/08/97--------- £ SI 39998@1=39998 £ IC 2/40000
1997-06-29288aNEW SECRETARY APPOINTED
1997-06-29288bSECRETARY RESIGNED
1997-06-29288aNEW DIRECTOR APPOINTED
1997-06-29288bDIRECTOR RESIGNED
1997-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AIRLINE TICKET SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-02
Appointmen2021-08-02
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against AIRLINE TICKET SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2002-04-24 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1997-10-28 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-01-01 £ 515,950
Creditors Due Within One Year 2012-01-01 £ 605,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLINE TICKET SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 50,000
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2013-01-01 £ 139,355
Cash Bank In Hand 2012-01-01 £ 127,629
Current Assets 2013-01-01 £ 613,427
Current Assets 2012-01-01 £ 678,697
Debtors 2013-01-01 £ 474,072
Debtors 2012-01-01 £ 551,068
Fixed Assets 2013-01-01 £ 4,110
Fixed Assets 2012-01-01 £ 5,416
Shareholder Funds 2013-01-01 £ 101,587
Shareholder Funds 2012-01-01 £ 78,177
Tangible Fixed Assets 2013-01-01 £ 4,110
Tangible Fixed Assets 2012-01-01 £ 5,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLINE TICKET SERVICES LIMITED registering or being granted any patents
Domain Names

AIRLINE TICKET SERVICES LIMITED owns 1 domain names.

yourtravelclub.co.uk  

Trademarks
We have not found any records of AIRLINE TICKET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLINE TICKET SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIRLINE TICKET SERVICES LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AIRLINE TICKET SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAIRLINE TICKET SERVICES LIMITEDEvent Date2021-08-02
 
Initiating party Event TypeAppointmen
Defending partyAIRLINE TICKET SERVICES LIMITEDEvent Date2021-08-02
Name of Company: AIRLINE TICKET SERVICES LIMITED Company Number: 03386254 Nature of Business: Travel agency activities Registered office: 39 High Street, Orpington, Kent, BR6 0JE Type of Liquidation:…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAIRLINE TICKET SERVICES LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRLINE TICKET SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRLINE TICKET SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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