SOCIETE AIR FRANCE

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SOCIETE AIR FRANCE

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Key Data

Status

Active

Company No.

FC003768

Incorporation date

01/01/1993

Size

Full

Classification

-

Contacts

Registered address

Registered address

45 Rue De Paris, Roissy Cdg Cedex, 95747Copy
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Latest events (Record since 08/10/1986)
dot icon08/12/2025
Full accounts made up to 2024-12-31
dot icon22/07/2024
Full accounts made up to 2023-12-31
dot icon06/11/2023
Full accounts made up to 2022-12-31
dot icon08/09/2023
Appointment of Nigel Tyson as a person authorised to represent UK establishment BR000490 on 2021-01-01.
dot icon08/09/2023
Appointment of Jermoe Salemi as a person authorised to represent UK establishment BR000490 on 2023-08-01.
dot icon08/09/2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Represent terminated 31/07/2023 fahmi mahjoub
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon23/09/2021
Appointment of Fahmi Mahjoub as a person authorised to represent UK establishment BR000490 on 2021-08-01.
dot icon07/09/2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Accept terminated 31/07/2021 benedicte anne duval
dot icon29/07/2021
Full accounts made up to 2020-12-31
dot icon14/05/2021
Details changed for a UK establishment - BR000490 Business Change Sale & admin of carriage of passengers & freight onboard aircr.,2021-04-27
dot icon01/04/2021
Details changed for an overseas company - Change in Gov Law 31/12/9999
dot icon01/04/2021
Details changed for an overseas company - 45 Rue De Paris, 95 747 Roissy Cdg Cedex 93 290, Tremblay En France, Francefrance
dot icon01/04/2021
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 09Mths
dot icon01/04/2021
Details changed for an overseas company - Change in Legal Form 16/10/98 Societe Anonyme a Partic Ouvrier
dot icon01/04/2021
Details changed for an overseas company - Change in Objects 31/12/99 Airline - Air Transport
dot icon02/02/2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Accept terminated 31/12/2020 christiaan voetman
dot icon02/02/2021
Appointment of Nigel Tyson as a person authorised to accept service for UK establishment BR000490 on 2021-01-01.
dot icon14/10/2020
Termination of appointment of Jean-Didier Blanchet as a director on 1993-12-31
dot icon14/10/2020
Termination of appointment of Bernard Attali as a director on 1993-12-31
dot icon14/10/2020
Appointment of Ms Anne Rigail as a director on 2018-12-12
dot icon14/10/2020
Full accounts made up to 2019-12-31
dot icon03/09/2019
Full accounts made up to 2018-12-31
dot icon07/05/2019
Full accounts made up to 2017-12-31
dot icon26/03/2018
Appointment of Anne Benedicte Helene Duval as a person authorised to represent UK establishment BR000490 on 2017-05-01.
dot icon26/03/2018
Appointment of Christiaan Voetman as a person authorised to accept service for UK establishment BR000490 on 2017-08-01.
dot icon31/05/2017
Full accounts made up to 2016-12-31
dot icon22/08/2016
Full accounts made up to 2015-12-31
dot icon16/10/2015
Full accounts made up to 2014-12-31
dot icon16/10/2015
Full accounts made up to 2013-12-31
dot icon16/10/2015
Full accounts made up to 2012-12-31
dot icon16/10/2015
Full accounts made up to 2011-12-31
dot icon14/10/2015
Full accounts made up to 2011-03-31
dot icon14/10/2015
Full accounts made up to 2010-03-31
dot icon04/09/2015
Full accounts made up to 2007-03-31
dot icon03/09/2015
Appointment of Warner Arnold Rootliep as a person authorised to represent UK establishment BR000490 on 2013-07-01.
dot icon03/09/2015
Appointment of Warner Arnold Rootliep as a person authorised to accept service for UK establishment BR000490 on 2013-07-01.
dot icon03/09/2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Accept terminated 01/07/2013 henri hourcade
dot icon03/09/2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Represent terminated 01/07/2013 henri hourcade
dot icon06/08/2015
Full accounts made up to 2009-03-31
dot icon06/08/2015
Full accounts made up to 2008-03-31
dot icon06/08/2015
Full accounts made up to 2006-03-31
dot icon14/06/2011
Details changed for an overseas company - Change in Accounts Details 01/04 to 31/03 04Mths
dot icon12/04/2010
Appointment of Henri Hourcade as a person authorised to accept service for UK establishment BR000490 on 2009-07-01.
dot icon12/04/2010
Termination of appointment for a UK establishment - Transaction OSTM03- BR000490 Person Authorised to Represent and Accept terminated 01/07/2009 christine owmieks
dot icon24/03/2010
Appointment of Henri Hourcade as a person authorised to represent UK establishment BR000490 on 2009-07-01.
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon31/08/2006
Full accounts made up to 2005-03-31
dot icon31/08/2006
Full accounts made up to 2004-03-31
dot icon31/08/2006
Full accounts made up to 2003-03-31
dot icon21/07/2006
BR000490 address change 30/05/06 plesman house cains lane bedfont middlesex TW4 9RL
dot icon12/07/2006
Change in accounts details 0101
dot icon13/06/2006
BR000490 address change 26/05/06 colet court 100 hammersmith road london W6 7JP
dot icon31/10/2005
BR000490 par appointed 01/09/05 ourmieres christine flat 4/5 20 onslow square london SW7
dot icon31/10/2005
BR000490 par terminated 31/08/05 anquez bernard
dot icon02/02/2005
BR000490 name change 25/09/98 compagnie nationale air france
dot icon23/12/2004
Change of name 25/09/98 compagni
dot icon23/12/2004
Change of address 25/09/98 1 squ
dot icon23/12/2004
BR000490 par appointed 01/09/03 anquez bernard colet court 100 hammersmith road london W6 7JP
dot icon23/12/2004
BR000490 par terminated 01/09/03 rachou etienne
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon29/07/2003
Particulars of mortgage/charge
dot icon21/02/2001
Particulars of mortgage/charge
dot icon20/02/2001
Particulars of mortgage/charge
dot icon25/02/1997
BR000490 par appointed 01/04/96 etienne rachou general manager uk colet court 100 hammersmith road london W6 7JP
dot icon25/02/1997
BR000490 par terminated 20/01/94 jean michael masson
dot icon25/11/1996
Full accounts made up to 1996-03-31
dot icon28/11/1995
Full group accounts made up to 1995-03-31
dot icon13/07/1995
Particulars of mortgage/charge
dot icon13/07/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Full group accounts made up to 1993-12-31
dot icon13/01/1994
BR000490 par appointed 20/12/93 francois lafaye flat 4/5 20 onslow gardens london SW7 3NP
dot icon13/01/1994
BR000490 par terminated 20/12/93 jean michel masson
dot icon18/10/1993
Full group accounts made up to 1992-12-31
dot icon17/06/1993
Particulars of mortgage/charge
dot icon28/04/1993
BR000490 par appointed mr jean-michel masson flat 4/5 20 onslow square london SW7 3NP
dot icon28/04/1993
BR000490 registered
dot icon28/04/1993
Initial branch registration
dot icon19/04/1993
Name changed air france
dot icon17/03/1993
Full accounts made up to 1991-12-31
dot icon20/08/1992
First pa details changed flat 4/5, 20 onslow square london SW7 3NP
dot icon20/08/1992
Pa:par
dot icon23/12/1991
Full group accounts made up to 1990-12-31
dot icon23/12/1991
Full accounts made up to 1989-12-31
dot icon10/12/1991
Business address colet court 100 hammersmith road london W6 7JP
dot icon10/12/1991
First pa details changed nicholas gorodiche georgian house 69 boston manor rd brentford middlesex TW2 9GA
dot icon10/12/1991
Pa:app
dot icon20/12/1989
Particulars of mortgage/charge
dot icon20/12/1989
Particulars of mortgage/charge
dot icon29/11/1989
Full group accounts made up to 1988-12-31
dot icon04/01/1989
Group of companies' accounts made up to 1987-12-31
dot icon28/08/1987
Full accounts made up to 1986-12-31
dot icon08/10/1986
Full accounts made up to 1985-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconLast statement dated
31/12/2024
See more events →

Financial Ratios

SOCIETE AIR FRANCE has not submitted financial statements

SOCIETE AIR FRANCE has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SOCIETE AIR FRANCE

SOCIETE AIR FRANCE is an(a) Active company incorporated on 01/01/1993 with the registered office located at 45 Rue De Paris, Roissy Cdg Cedex, 95747. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOCIETE AIR FRANCE?

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SOCIETE AIR FRANCE is currently Active. It was registered on 01/01/1993 .

Where is SOCIETE AIR FRANCE located?

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SOCIETE AIR FRANCE is registered at 45 Rue De Paris, Roissy Cdg Cedex, 95747.

What is the latest filing for SOCIETE AIR FRANCE?

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The latest filing was on 08/12/2025: Full accounts made up to 2024-12-31.