Annual accounts
Micro Entity accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
THE AIR TRAVEL CONSULTANCY LIMITED
Active- 03802781Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 69 Leadenhall Street, London EC3A 2BG
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/08/2026View PDF (3 pages)
Micro company accounts made up to 2025-10-31
- 24/07/2025View PDF (3 pages)
Micro company accounts made up to 2024-10-31
- 14/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-08 with no updates
- 06/09/2024View PDF (1 pages)
Current accounting period shortened from 2024-12-31 to 2024-10-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
56 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 08/07/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures THE AIR TRAVEL CONSULTANCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£175.67K2025
63.42%vs 20242024: £107.50K
Total Assets
£235.40K2025
44.41%vs 20242024: £163.01K
Total Liabilities
£59.73K2025
7.59%vs 20242024: £55.52K
Employees
32025
0vs 20242024: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 44.41% on 2024. See the full financial analysis for THE AIR TRAVEL CONSULTANCY LIMITED.
The full financial record
Four ways through THE AIR TRAVEL CONSULTANCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +33.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | +6 |
| 2022 | -3 | 0 |
| 2021 | -3 | – |
Reported employee count increased from -3 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/07/1999–21/06/2024 | 0 | |
| Director | 21/06/2024–Present | 11 | |
| Director | 21/06/2024–Present | 9 | |
| Director | 08/07/1999–30/06/2006 | 0 | |
| Nominee Secretary | 08/07/1999–08/07/1999 | 1577 | |
| Nominee Director | 08/07/1999–08/07/1999 | 1577 | |
| Secretary | 08/07/1999–30/06/2006 | 0 | |
| Secretary | 01/07/2006–30/04/2008 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 0 | |
| 21/06/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 11/04/2023
- Last 12 months
- 1 -1 vs the year before
- Most recent filing
- 04/08/2026 1 month ago
What changed in the last year
- Accounts filedLatest 04/08/2026
Filing timeline
- 04/08/2026View PDF (3 pages)
Micro company accounts made up to 2025-10-31
- 24/07/2025View PDF (3 pages)
Micro company accounts made up to 2024-10-31
- 14/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-08 with no updates
- 06/09/2024View PDF (1 pages)
Current accounting period shortened from 2024-12-31 to 2024-10-31
- 19/07/2024View PDF (1 pages)
Registered office address changed from 22 Harris Road West Broyle Chichester PO19 3GB England to 69 Leadenhall Street London EC3A 2BG on 2024-07-19
- 19/07/2024View PDF (4 pages)
Confirmation statement made on 2024-07-08 with updates
- 16/07/2024View PDF (1 pages)
Memorandum and Articles of Association
- 01/07/2024View PDF (3 pages)
Second filing for the appointment of Mr Walter Alexander Mcculloch as a director
- 26/06/2024View PDF (1 pages)
Termination of appointment of Nicholas James as a director on 2024-06-21
- 25/06/2024View PDF (18 pages)
Registration of charge 038027810001, created on 2024-06-25
- 24/06/2024View PDF (2 pages)
Notification of Assured Underwriting Group Limited as a person with significant control on 2024-06-21
- 24/06/2024View PDF (3 pages)
Appointment of Mr Walter Alexander Mcculloch as a director on 2024-06-24
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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1,371 UK companies are similar to THE AIR TRAVEL CONSULTANCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management consultancy activities other than financial management) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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PI2 CONSULTANCY LTD
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TLT INVESTMENTS LIMITED
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About THE AIR TRAVEL CONSULTANCY LIMITED
A short description of the company, written from its Companies House record.
THE AIR TRAVEL CONSULTANCY LIMITED is a private limited company registered in the United Kingdom, based in 69 Leadenhall Street, London EC3A 2BG. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 27 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £175.67K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
THE AIR TRAVEL CONSULTANCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE AIR TRAVEL CONSULTANCY LIMITED do?
Companies House records THE AIR TRAVEL CONSULTANCY LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
Is THE AIR TRAVEL CONSULTANCY LIMITED still active?
THE AIR TRAVEL CONSULTANCY LIMITED is recorded as active on the Companies House register, and has been on it since 08/07/1999.
What are THE AIR TRAVEL CONSULTANCY LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £175.67K, total assets of £235.40K and total liabilities of £59.73K.
When did THE AIR TRAVEL CONSULTANCY LIMITED last file with Companies House?
The most recent document on the record is dated 04/08/2026: Micro company accounts made up to 2025-10-31, 1 month ago.
When are THE AIR TRAVEL CONSULTANCY LIMITED's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs THE AIR TRAVEL CONSULTANCY LIMITED?
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.