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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Ward, Peter Michael
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    1997-06-12 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Ward
    Born in May 1960
    Individual (4 offsprings)
    Person with significant control
    2018-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Susan Jane Nettleton
    Individual (1 offspring)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Jennings, John Douglas
    Travel Agent born in February 1949
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2020-05-13
    OF - Director → CIF 0
    Jennings, John Douglas
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1997-06-12 ~ 1997-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRLINE TICKET SERVICES LIMITED

Period: 1997-06-12 ~ 2023-10-04
Company number: 03386254
Registered name
AIRLINE TICKET SERVICES LIMITED - Dissolved
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,426 GBP2019-06-30
Fixed Assets
1,426 GBP2019-06-30
Debtors
1,227 GBP2019-06-30
Cash at bank and in hand
76,463 GBP2020-06-30
91,025 GBP2019-06-30
Current Assets
76,463 GBP2020-06-30
92,252 GBP2019-06-30
Net Current Assets/Liabilities
43,606 GBP2020-06-30
90,189 GBP2019-06-30
Total Assets Less Current Liabilities
43,606 GBP2020-06-30
91,615 GBP2019-06-30
Net Assets/Liabilities
3,606 GBP2020-06-30
91,615 GBP2019-06-30
Equity
Called up share capital
50,000 GBP2020-06-30
50,000 GBP2019-06-30
Retained earnings (accumulated losses)
-46,394 GBP2020-06-30
41,615 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,399 GBP2019-06-30
Computers
20,148 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
33,547 GBP2019-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,399 GBP2019-07-01 ~ 2020-06-30
Computers
-20,148 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-33,547 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,211 GBP2019-06-30
Computers
18,910 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,121 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
47 GBP2019-07-01 ~ 2020-06-30
Computers
310 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
357 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,258 GBP2019-07-01 ~ 2020-06-30
Computers
-19,220 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,478 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Furniture and fittings
188 GBP2019-06-30
Computers
1,238 GBP2019-06-30
Amounts owed by directors
Current
1,227 GBP2019-06-30
Trade Creditors/Trade Payables
Current
11,599 GBP2020-06-30
Corporation Tax Payable
Current
4,062 GBP2020-06-30
1,801 GBP2019-06-30
Other Taxation & Social Security Payable
Current
262 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
7,200 GBP2020-06-30
Amounts owed to directors
Current
9,996 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2020-06-30

  • AIRLINE TICKET SERVICES LIMITED
    Info
    Registered number 03386254
    C/o Lb Insolvency Solutions Limited, Swift House Ground Floor 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 and dissolved on 2023-10-04 (26 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.