Sita Advanced Travel Solutions Limited, Aldershot
Sita Advanced Travel Solutions Limited is a private limited company. Once, it was named Equant Application Services Limited (it was changed on 2001-10-11). Located at Royal Pavilion, Wellesley Road, Aldershot GU11 1PZ, the aforementioned 45 years old firm was incorporated on 1978-09-29 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other telecommunications activities" (SIC code: 61900).2 directors can be found in the firm: Nicolas H. (appointed on 01 April 2018), Jeremy S. (appointed on 01 July 2016). As for the secretaries (2 in total), we can name: Aileen M. (appointed on 01 July 2016), Alain B. (appointed on 07 January 2003).
| About | |
|---|---|
| Name: Sita Advanced Travel Solutions Limited | |
| Number: 01391626 | |
| Incorporation date: 1978-09-29 | |
| End of financial year: 31 December |
| Address: |
Royal Pavilion Wellesley Road Aldershot GU11 1PZ |
| SIC code: |
63990 - Other information service activities n.e.c. 61900 - Other telecommunications activities |
Company staff
People with significant control
Sita N.V.
6 April 2016
| Address | Heathrowstraat 10 Heathrowstraat 10, Amsterdam, PO Box 1043 CH, Netherlands |
| Legal authority | Dutch Civil Code |
| Legal form | Private Limited Liabilit Company |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel Amsterdam |
| Registration number | 34123203 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Sita Advanced Travel Solutions Limited confirmation statement filing is 2024-01-30. The previous one was sent on 2023-01-16. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary company Sita N.V. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Heathrowstraat 10.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 24th, October 2023 | accounts |
Free Download
(27 pages)
|
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