Overseas Air Travel Limited

Active03129251 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2024
Also at British Airways Holidays Limited, Taloglen Properties Limited · more companies
British
Born August 1969 (57)
Director · Appointed 27 March 2024
Also at Avios Group (Agl) Limited, British Airways Holidays Limited, Iag Loyalty Retail Limited · more companies
British
Born March 1981 (45)
Director · Appointed 27 March 2024
Also at Avios Group (Agl) Limited, British Airways Holidays Limited, Iag Loyalty Retail Limited · more companies
British
Born April 1969 (57)
Officer history (40 former)
21 March 2025
Resigned Njunga, Artwell Taurai as Secretary
19 November 2024
Appointed Flintham, Andrew as Director
15 November 2024
Resigned Bentley, Claire Marie Elizabeth as Director
1 April 2024
Resigned Lacy, Colm Leo as Director
1 April 2024
Resigned Slinger, Karen Louise as Director
1 April 2024
Resigned Roberts, Duncan Alexander John as Director
1 April 2024
Resigned Gibbs, Benjamin Christopher as Director
27 March 2024
Appointed Cartmell, Darryl James as Director
27 March 2024
Appointed Daniels, Henry James Adam as Director
5 February 2024
Appointed Njunga, Artwell Taurai as Secretary
5 February 2024
Resigned Bailey, Katie Louise as Secretary
10 August 2023
Resigned Njunga, Artwell Taurai as Secretary
10 August 2023
Appointed Bailey, Katie Louise as Secretary
24 October 2022
Appointed Njunga, Artwell Taurai as Secretary
24 August 2022
Resigned Patman, Matthew Aldous as Director
24 August 2022
Appointed Gibbs, Benjamin Christopher as Director
31 July 2022
Resigned Bailey, Katie Louise as Secretary
1 July 2022
Appointed Patman, Matthew Aldous as Director
15 June 2022
Resigned Smith, Jack Robert as Director
30 June 2021
Resigned Brem, Andrew Peter David as Director
19 May 2020
Appointed Slinger, Karen Louise as Director
31 December 2019
Resigned Showell, Steven David as Director
28 March 2019
Resigned Mussenden, Sarah Elizabeth as Director
28 March 2019
Appointed Showell, Steven David as Director
15 January 2019
Appointed Brem, Andrew Peter David as Director
30 September 2018
Resigned Daniels, Henry James Adam as Director
25 September 2018
Appointed Roberts, Duncan Alexander John as Director
31 December 2017
Resigned Jordan, Silvia Cairo as Director
12 September 2017
Resigned Straver, Luke Alexander Michael as Secretary
12 September 2017
Appointed Bailey, Katie Louise as Secretary
6 April 2017
Resigned Denley, Clifton as Director
6 April 2017
Resigned Pickard, Mark as Director
6 April 2017
Appointed Mussenden, Sarah Elizabeth as Director
6 April 2017
Appointed Smith, Jack Robert as Director
31 December 2016
Resigned Dunham, Sara Katherine Drummond as Director
22 February 2016
Appointed Pickard, Mark as Director
22 February 2016
Resigned Crawley, Andrew George as Director
14 September 2015
Appointed Lacy, Colm Leo as Director
14 September 2015
Appointed Jordan, Silvia Cairo as Director
14 September 2015
Resigned Mornement, John as Director
14 September 2015
Resigned Newman, Alison Jane as Director
14 September 2015
Appointed Denley, Clifton as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
30 June 2014
Appointed Daniels, Henry James Adam as Director
30 June 2014
Resigned Tams, Richard as Director
31 December 2013
Resigned Swaffield, Andrew John as Director
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
4 November 2011
Resigned Gossler, Klaus Vinzenz as Director
4 November 2011
Appointed Newman, Alison Jane as Director
10 June 2011
Appointed Mornement, John as Director
10 June 2011
Appointed Dunham, Sara Katherine Drummond as Director
10 June 2011
Appointed Tams, Richard as Director
10 June 2011
Appointed Swaffield, Andrew John as Director
10 June 2011
Resigned Maizey, Drusilla as Director
15 December 2010
Resigned Milne, Ian Richard as Director
15 December 2010
Resigned Boyle, Robert as Director
15 December 2010
Appointed Gossler, Klaus Vinzenz as Director
1 October 2009
Resigned Williams, Keith as Director
1 October 2009
Appointed Milne, Ian Richard as Director
1 October 2009
Appointed Crawley, Andrew George as Director
1 October 2009
Appointed Bentley, Claire Marie Elizabeth as Director
1 October 2009
Appointed Boyle, Robert as Director
1 October 2009
Resigned Buchanan, Alan Kerr as Director
1 October 2009
Appointed Maizey, Drusilla as Director
20 October 2006
Appointed Dosanjh, Kulbinder Kaur as Secretary
20 October 2006
Resigned Buchanan, Alan Kerr as Secretary
27 February 2003
Appointed Buchanan, Alan Kerr as Secretary
27 February 2003
Resigned Jarvis, Paul Henry as Director
27 February 2003
Resigned Jarvis, Paul Henry as Secretary
17 February 2003
Appointed Williams, Keith as Director
31 December 2001
Appointed Jarvis, Paul Henry as Director
31 December 2001
Resigned Gayler, Maxine as Director
31 December 2001
Appointed Buchanan, Alan Kerr as Director
27 October 2000
Resigned Heape, Roger as Director
1 January 1996
Appointed Heape, Roger as Director
1 January 1996
Appointed Gayler, Maxine as Director
1 January 1996
Appointed Jarvis, Paul Henry as Secretary
1 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
22 November 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2024
Right to appoint and remove directors
Limited By Shares
Reg. no. 02260073
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00554278
Former controllers (1)
27 March 2024
Ceased British Airways PLC — Right to appoint and remove directors

Group structure 23 shown

Ownership group derived from the Companies House PSC register

LDC (NCS) Limited
British Airways PLC Holds 50–75% of voting rights
Airways Pension Scheme Trustee Limited Holds 50–75% of voting rights
Aps Speedbird One Limited Right to appoint and remove directors
British Airways Pension Trustees Limited Holds 25–50% of voting rights
Avios Group (Agl) Limited Owns 75–100% of shares
British Airways Holidays Limited Owns 75–100% of shares
Iag Loyalty Limited Owns 75–100% of shares
Iag Loyalty Retail Limited Owns 75–100% of shares
Overseas Air Travel Limited This company Right to appoint and remove directors
BA and AA Holdings Limited Owns 75–100% of shares
BA Cityflyer Limited Owns 75–100% of shares
BA Euroflyer Limited Owns 75–100% of shares
BA European Limited Owns 75–100% of shares
BA Excepted Group Life Scheme Limited Owns 75–100% of shares
BA Healthcare Trust Limited Owns 75–100% of shares
BA Holdco Limited Owns 75–100% of shares
BA Number One Limited Owns 75–100% of shares
Bealine Limited Owns 75–100% of shares
Britair Holdings Limited Owns 75–100% of shares
British Airways (BA) Limited Owns 75–100% of shares
British Airways 777 Leasing Limited Owns 75–100% of shares
British Airways Associated Companies Limited Owns 75–100% of shares
And 10 more

Filings 178

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates17 September 2026
9 September 2026Full accounts31 December 2025
30 September 2025Confirmation statement with no updates17 September 2025
14 August 2025Full accounts31 December 2024
18 June 2025Termination of appointment of a secretary
Show all 178 filings

Some other companies at this address

Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
Avios Group (Agl) Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership

Other companies in this industry

Portsmouth
Bristol
Richmond
London
Richmond
London

By trade and location

New Travel Agencies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?