SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Notification of a person with significant control statement |
| 07/03/257 March 2025 | Cessation of Sita N.V. as a person with significant control on 2025-03-07 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 02/01/252 January 2025 | Registered office address changed from C/O Sita Legal Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to Sita, Level 5 Block a-C Apex Forbury Road Reading RG1 1AX on 2025-01-02 |
| 18/12/2418 December 2024 | Termination of appointment of Aileen Teresa Mary Mcentee as a secretary on 2024-12-18 |
| 18/11/2418 November 2024 | Full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Appointment of Ms. Tanja Popovic as a secretary on 2024-07-01 |
| 05/08/245 August 2024 | Change of details for Sita N.V. as a person with significant control on 2024-08-01 |
| 29/05/2429 May 2024 | Termination of appointment of Alain Brodeur as a secretary on 2023-05-23 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED DIRECTOR NICOLAS EMMANUEL HUSSON |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER NICOLAS EMMANUEL HUSSON |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ILYA GUTLIN |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR COLM O'HIGGINS |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RENÉ AZOULAI |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR. ILYA GUTLIN |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATKINS |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR JEREMY COLIN SPRINGALL |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR RENÉ FELIX NICOLAS AZOULAI |
| 09/08/169 August 2016 | SECRETARY APPOINTED MS AILEEN TERESA MARY MCENTEE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO VIOLANTE |
| 26/01/1626 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | ADOPT ARTICLES 27/10/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR. ROBERT GEORGE WATKINS |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAIN BRODEUR / 01/06/2010 |
| 16/02/1116 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO VIOLANTE / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLM SEAN O'HIGGINS / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN STOKES / 01/01/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLM O'HIGGINS / 05/08/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0813 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/068 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | RETURN MADE UP TO 13/02/05; NO CHANGE OF MEMBERS |
| 06/10/056 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | £ NC 1000000/5500000 01/10/01 |
| 19/10/0119 October 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 19/10/0119 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0111 October 2001 | COMPANY NAME CHANGED EQUANT APPLICATION SERVICES LIMI TED CERTIFICATE ISSUED ON 11/10/01 |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: SOUTHFIELD HOUSE BROADFORD PARK SHALFORD GUILFORD SURREY GU4 8EN |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | COMPANY NAME CHANGED NOVUS SYSTEMS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/04/954 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/03/9415 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 04/03/944 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/944 March 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 07/04/917 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 20/09/9020 September 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/02/8721 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/866 November 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | REGISTERED OFFICE CHANGED ON 20/10/86 FROM: BRIDGE HOUSE WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UA |
| 09/10/869 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 12/11/8512 November 1985 | MEMORANDUM OF ASSOCIATION |
| 29/09/7829 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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