What The Airline Seat Company say about themselves
“At Canadian Affair, the Canada travel experts, we offer flights, hotels, train tours, cruises, fly drives, & more holidays in Canada. ATOL Protected.”
The Airline Seat Company Limited
- Incorporated
- 7 March 1995 (31 years)
- Industry
- Tour operator activities (79120)
- Directors
- Renee BoisvertPatrick Linteau
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Second FloorCraven House121 KingswayLondonWC2B 6PA
Website & contact details
- Website
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Boisvert, Renee
Director · Appointed 15 December 2025
Canadian
Born December 1960 (65)
Forcier, Nathalie
Secretary · Appointed 10 November 2025
Linteau, Patrick
Director · Appointed 3 October 2023
Canadian
Born July 1970 (56)
Director · Appointed 11 October 2017
British
Born February 1975 (51)
Director · Appointed 26 April 2013
Also at Tim Jeans Consultancy Limited · more companies
British
Born January 1957 (69)
Director · Appointed 3 April 2013
British
Born October 1972 (54)
Officer history (27 former)
15 December 2025
Appointed Boisvert, Renee as Director
15 December 2025
Resigned Adamo, Joseph as Director
10 November 2025
Appointed Forcier, Nathalie as Secretary
23 September 2025
Resigned Bussieres, Bernard as Secretary
3 October 2023
Appointed Linteau, Patrick as Director
3 October 2023
Resigned Mercier, Frederic as Director
12 February 2021
11 October 2017
11 October 2017
Appointed Adamo, Joseph as Director
10 February 2016
10 February 2016
Appointed Mercier, Frederic as Director
10 February 2016
10 February 2016
26 April 2013
26 April 2013
3 April 2013
21 December 2012
1 November 2009
1 November 2009
10 March 2008
1 August 2006
1 August 2006
Appointed Bussieres, Bernard as Secretary
1 August 2006
1 August 2006
1 August 2006
31 July 2006
31 July 2006
13 March 2006
Resigned Roberts, Natalie as Director
30 January 2006
Resigned Tam, Katherine as Director
13 April 2004
13 April 2004
Appointed Tam, Katherine as Director
28 November 2003
Resigned Meara, Russell Godfrey as Director
25 February 2002
Appointed Meara, Russell Godfrey as Director
25 February 2002
Appointed Roberts, Natalie as Director
8 February 2002
8 February 2002
8 February 2002
8 February 2002
2 July 2001
2 July 2001
2 July 2001
2 July 2001
1 December 2000
30 April 1999
30 April 1999
Resigned Cossey, Adam Errol as Director
1 October 1997
7 July 1997
7 July 1997
Appointed Cossey, Adam Errol as Director
4 January 1997
4 January 1997
2 April 1996
6 June 1995
6 June 1995
13 March 1995
13 March 1995
13 March 1995
13 March 1995
13 March 1995
7 March 1995
7 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05547709
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registration of a charge | |||
| 24 November 2025 | Registration of a charge | |||
| 24 November 2025 | Registration of a charge | |||
| 20 November 2025 | Termination of appointment of a secretary | |||
| 20 November 2025 | Appointment of a secretary |
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