The Air Travel Consultancy Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAssured Underwriting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-21 · No cessation recorded
Source record 108631671Show 1 ceased record
NJ
Nicholas JamesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-01 · Ceased 2024-06-21
Source record 109932522People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
SW
Susan WallResigned secretary
Resigned 2006-07-01 · 1 yr · Finance Manager
CorpBlackfriar Secretaries LimitedResigned secretary
Resigned 1999-07-08
CorpBlackfriar Directors LimitedResigned director
Resigned 1999-07-08
CJ
Resigned 1999-07-08 · 6 yrs · Administrator
NJ
Nicholas JamesResigned director
Resigned 1999-07-08 · 24 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active