Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
The Air Travel Consultancy Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 69 Leadenhall StreetLondonEC3A 2BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2024
British
Born March 1982 (44)
Director · Appointed 21 June 2024
British
Born November 1975
Officer history (6 former)
21 June 2024
21 June 2024
21 June 2024
Resigned James, Nicholas as Director
30 April 2008
1 July 2006
30 June 2006
Resigned James, Caroline Mary as Secretary
30 June 2006
Resigned James, Caroline Mary as Director
8 July 1999
8 July 1999
8 July 1999
Appointed James, Caroline Mary as Secretary
8 July 1999
8 July 1999
Appointed James, Caroline Mary as Director
8 July 1999
Appointed James, Nicholas as Director
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11265214
Former controllers (1)
21 June 2024
Ceased Nicholas James — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Project Sun Midco Limited Owns 75–100% of shares
Project Sun Bidco Limited Owns 75–100% of shares
Aug Services Limited Owns 75–100% of shares
Travel & General Insurance Services Limited Owns 75–100% of shares
Travel & General Trading Limited Owns 75–100% of shares
The Air Travel Consultancy Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £107,499
- Employees
- 3
- Debt Ratio
- 34%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,956 | £57,432 | £4,254 | £110,876 | £113,275 | £116,599 |
| Current Assets | £158,058 | £118,146 | £75,859 | £56,834 | £57,778 | £28,539 |
| Creditors (< 1 year) | £53,452 | £36,474 | £40,027 | £32,410 | £43,908 | £27,790 |
| Creditors (> 1 year) | £4,050 | £42,012 | ||||
| Net Current Assets | £106,593 | £83,582 | £36,788 | £25,397 | £14,831 | £2,000 |
| Net Assets | £107,499 | £98,991 | £41,030 | £136,184 | £128,017 | £118,529 |
| Shareholder Funds | £107,499 | £98,991 | £41,030 | £136,184 | £128,017 | £118,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Micro company accounts | 31 October 2025 | 3 | |
| 9 July 2026 | Confirmation statement with no updates | 8 July 2026 | 3 | |
| 24 July 2025 | Micro company accounts | 31 October 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 8 July 2025 | 3 | |
| 6 September 2024 | Current accounting period shortened | 1 |
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