OVERSEAS AIR TRAVEL LIMITED

Company summary

Company number: 03129251
Status: ACTIVE
Incorporated / age: 22 November 199530 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 12:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Travel agency activities
Previous company names
BOOSTMAXI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTMELL, Darryl James ACTIVE	Director	27 Mar 2024		England	March 1981	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DANIELS, Henry James Adam ACTIVE	Director	27 Mar 2024		England	April 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
FLINTHAM, Andrew ACTIVE	Director	19 Nov 2024		United Kingdom	August 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BAILEY, Katie Louise RESIGNED	Secretary	10 Aug 2023	05 Feb 2024			Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BAILEY, Katie Louise RESIGNED	Secretary	12 Sep 2017	31 Jul 2022			Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	27 Feb 2003	20 Oct 2006			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	20 Oct 2006	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary	01 Jan 1996	27 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
NJUNGA, Artwell Taurai RESIGNED	Secretary	05 Feb 2024	21 Mar 2025			Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
NJUNGA, Artwell Taurai RESIGNED	Secretary	24 Oct 2022	10 Aug 2023			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	12 Sep 2017			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Nov 1995	01 Jan 1996			26, Church Street, London, NW8 8EP
BENTLEY, Claire Marie Elizabeth RESIGNED	Director	01 Oct 2009	15 Nov 2024	England	February 1968	Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9UY, United Kingdom
BOYLE, Robert RESIGNED	Director	01 Oct 2009	15 Dec 2010	United Kingdom	September 1964	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England
BREM, Andrew Peter David RESIGNED	Director	15 Jan 2019	30 Jun 2021	England	February 1968	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Director	31 Dec 2001	01 Oct 2009	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
CRAWLEY, Andrew George RESIGNED	Director	01 Oct 2009	22 Feb 2016	United Kingdom	December 1966	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DANIELS, Henry James Adam RESIGNED	Director	30 Jun 2014	30 Sep 2018	England	April 1969	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DENLEY, Clifton RESIGNED	Director	14 Sep 2015	06 Apr 2017	United Kingdom	July 1975	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
DUNHAM, Sara Katherine Drummond RESIGNED	Director	10 Jun 2011	31 Dec 2016	United Kingdom	July 1970	Waterside, Harmondsworth, UB7 0GB, United Kingdom
GAYLER, Maxine RESIGNED	Director	01 Jan 1996	31 Dec 2001		March 1963	25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ
GIBBS, Benjamin Christopher RESIGNED	Director	24 Aug 2022	01 Apr 2024	England	December 1983	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
GOSSLER, Klaus Vinzenz RESIGNED	Director	15 Dec 2010	04 Nov 2011	Germany	August 1962	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
HEAPE, Roger RESIGNED	Director	01 Jan 1996	27 Oct 2000		November 1945	3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP
JARVIS, Paul Henry RESIGNED	Director	31 Dec 2001	27 Feb 2003	United Kingdom	February 1946	Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
JORDAN, Silvia Cairo RESIGNED	Director	14 Sep 2015	31 Dec 2017	United Kingdom	February 1954	Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB, United Kingdom
LACY, Colm Leo RESIGNED	Director	14 Sep 2015	01 Apr 2024	England	April 1970	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
MAIZEY, Drusilla RESIGNED	Director	01 Oct 2009	10 Jun 2011	United Kingdom	October 1957	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
MILNE, Ian Richard RESIGNED	Director	01 Oct 2009	15 Dec 2010	England	March 1961	Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
MORNEMENT, John RESIGNED	Director	10 Jun 2011	14 Sep 2015	United Kingdom	January 1963	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MUSSENDEN, Sarah Elizabeth RESIGNED	Director	06 Apr 2017	28 Mar 2019	United Kingdom	October 1965	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
NEWMAN, Alison Jane RESIGNED	Director	04 Nov 2011	14 Sep 2015	England	June 1969	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
PATMAN, Matthew Aldous RESIGNED	Director	01 Jul 2022	24 Aug 2022	United Kingdom	September 1974	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
PICKARD, Mark RESIGNED	Director	22 Feb 2016	06 Apr 2017	United Kingdom	July 1971	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ROBERTS, Duncan Alexander John RESIGNED	Director	25 Sep 2018	01 Apr 2024	United Kingdom	May 1973	Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XA, England
SHOWELL, Steven David RESIGNED	Director	28 Mar 2019	31 Dec 2019	England	April 1976	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SLINGER, Karen Louise RESIGNED	Director	19 May 2020	01 Apr 2024	United Kingdom	April 1974	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SMITH, Jack Robert RESIGNED	Director	06 Apr 2017	15 Jun 2022	England	April 1977	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
SWAFFIELD, Andrew John RESIGNED	Director	10 Jun 2011	31 Dec 2013	England	September 1967	Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom
TAMS, Richard RESIGNED	Director	10 Jun 2011	30 Jun 2014	United Kingdom	February 1968	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
WILLIAMS, Keith RESIGNED	Director	17 Feb 2003	01 Oct 2009	United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Nov 1995	01 Jan 1996			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CARTMELL, Darryl James ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: March 1981
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DANIELS, Henry James Adam ACTIVE
Role: Director
Appointed on: 27 Mar 2024
Country of Residence: England
Date of birth: April 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

FLINTHAM, Andrew ACTIVE
Role: Director
Appointed on: 19 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 10 Oct 2014
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BAILEY, Katie Louise RESIGNED
Role: Secretary
Appointed on: 10 Aug 2023
Resigned on: 05 Feb 2024
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BAILEY, Katie Louise RESIGNED
Role: Secretary
Appointed on: 12 Sep 2017
Resigned on: 31 Jul 2022
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 27 Feb 2003
Resigned on: 20 Oct 2006
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 27 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

NJUNGA, Artwell Taurai RESIGNED
Role: Secretary
Appointed on: 05 Feb 2024
Resigned on: 21 Mar 2025
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

NJUNGA, Artwell Taurai RESIGNED
Role: Secretary
Appointed on: 24 Oct 2022
Resigned on: 10 Aug 2023
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

STRAVER, Luke Alexander Michael RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 12 Sep 2017
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Nov 1995
Resigned on: 01 Jan 1996
Address: 26, Church Street, London, NW8 8EP

BENTLEY, Claire Marie Elizabeth RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: February 1968
Address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9UY, United Kingdom

BOYLE, Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, England

BREM, Andrew Peter David RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1968
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

CRAWLEY, Andrew George RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DANIELS, Henry James Adam RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: April 1969
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DENLEY, Clifton RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

DUNHAM, Sara Katherine Drummond RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Waterside, Harmondsworth, UB7 0GB, United Kingdom

GAYLER, Maxine RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Date of birth: March 1963
Address: 25 Mitchells Road, Three Bridges, Crawley, West Sussex, RH10 1NZ

GIBBS, Benjamin Christopher RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1983
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

GOSSLER, Klaus Vinzenz RESIGNED
Role: Director
Appointed on: 15 Dec 2010
Resigned on: 04 Nov 2011
Country of Residence: Germany
Date of birth: August 1962
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

HEAPE, Roger RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Oct 2000
Date of birth: November 1945
Address: 3 Preshaw House, Upham, Southampton, Hampshire, SO32 1HP

JARVIS, Paul Henry RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 27 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

JORDAN, Silvia Cairo RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Iag, Waterside Haa2, PO BOX 365, Harmondsworth, Middlesex, UB7 0GB, United Kingdom

LACY, Colm Leo RESIGNED
Role: Director
Appointed on: 14 Sep 2015
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1970
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

MAIZEY, Drusilla RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

MILNE, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Dec 2010
Country of Residence: England
Date of birth: March 1961
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom

MORNEMENT, John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

MUSSENDEN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 28 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

NEWMAN, Alison Jane RESIGNED
Role: Director
Appointed on: 04 Nov 2011
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: June 1969
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

PATMAN, Matthew Aldous RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

PICKARD, Mark RESIGNED
Role: Director
Appointed on: 22 Feb 2016
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ROBERTS, Duncan Alexander John RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Astral Towers, Betts Way, London Road, Crawley, West Sussex, RH10 9XA, England

SHOWELL, Steven David RESIGNED
Role: Director
Appointed on: 28 Mar 2019
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: April 1976
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SLINGER, Karen Louise RESIGNED
Role: Director
Appointed on: 19 May 2020
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SMITH, Jack Robert RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 15 Jun 2022
Country of Residence: England
Date of birth: April 1977
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

SWAFFIELD, Andrew John RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: September 1967
Address: Astral Tower, S, Betts Way London Road, Crawley, West Sussex, RH10 9XY, United Kingdom

TAMS, Richard RESIGNED
Role: Director
Appointed on: 10 Jun 2011
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom