Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Airborne Taxi Services Limited
- Incorporated
- 10 December 1946 (79 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Samuel Compton Swire
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2018
British
Born March 1980 (46)
Sutton, Jonathan Lawrence
Secretary · Appointed 29 September 2015
Director · Appointed 3 May 2011
British
Born May 1970 (56)
Officer history (6 former)
24 August 2018
5 July 2018
29 September 2015
Appointed Sutton, Jonathan Lawrence as Secretary
29 September 2015
3 May 2011
3 May 2011
1 January 2009
31 December 2008
26 November 2008
5 September 2007
1 May 2004
30 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Holdings 1
Companies where Airborne Taxi Services Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
26 June 2019
Ceased Martha Virginia Allfrey — Owns 75–100% of shares
26 June 2019
Ceased Lady Judith Swire — Owns 75–100% of shares
24 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,552
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £287,502 | £362,857 | £362,857 | £362,857 | £362,857 | £362,857 |
| Current Assets | £513,443 | £444,218 | £416,625 | £373,145 | £348,699 | £353,869 |
| Creditors (< 1 year) | £795,393 | £765,393 | £735,393 | £689,393 | £664,393 | £664,513 |
| Net Current Assets | (£281,950) | (£321,175) | (£318,768) | (£316,248) | (£315,694) | (£310,644) |
| Net Assets | £5,552 | £41,682 | £44,089 | £46,609 | £47,163 | £52,213 |
| Shareholder Funds | £5,552 | £41,682 | £44,089 | £46,609 | £47,163 | £52,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | 3 | |
| 4 June 2025 | Micro company accounts | 31 December 2024 | 5 | |
| 30 September 2024 | Confirmation statement with updates | 30 September 2024 | 3 | |
| 12 September 2024 | Director's details changed |
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