AIR CHARTER SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
AIR CHARTER SERVICE LIMITED
COMPANY NUMBER
02525806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
27/07/1990
(34 years and 4 months old)
WEBSITE
www.aircharterservice.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
18/06/2003
05/09/2016
AIR CHARTER SERVICE PLC
View all previous names
SURREY
KT6 6AP
Telephone: 02083398588
TPS: No
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
Telephone: 83351020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CHARTER SERVICE GROUP LIMITED | Active - Accounts Filed | View Report |
| AIR CHARTER SERVICE LIMITED | Active - Accounts Filed | View Report |
| ACS LIVE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Alexander David James Sadler (928299051) has left the board |
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR CHARTER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR CHARTER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR CHARTER SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2011 - Present (13 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/03/2011 - Present (13 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Alexander David James Sadler (928299051) has left the board |
| 20/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | Georgina June Heron (924660026) has left the board |
| 01/11/2023 | New Accounts filed |
| 11/10/2023 | New Board Member Natasha Lamb-Guhren (929370458) Appointed |
| 03/10/2023 | Taylor Smith (921478086) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Alexander David James Sadler (928299051) Appointed |
| 12/05/2021 | New Board Member Jessie Susan Howes (928298930) Appointed |
| 10/02/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 23/05/2018 | Christopher William Mansell (917592935) has left the board |
| 23/05/2018 | New Board Member Georgina June Heron (924660026) Appointed |
| 19/01/2018 | New Board Member Katie Mansfield (924213714) Appointed |
| 18/01/2018 | Alex Sadat-Shafai (918367100) has left the board |
| 08/11/2017 | New Company Secretary Omar Saeed (923981387) Appointed |
| 08/11/2017 | Christine Jennifer Leach (903027464) has left the board |
| 22/09/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 20/06/2017 | Daniel Rupert Morgan Evans (915736725) has left the board |
| 20/06/2017 | New Board Member James Cristofoli (923372850) Appointed |
| 08/12/2016 | New Board Member Taylor Holloman (921478086) Appointed |
| 08/12/2016 | New Board Member Justin James Lancaster (913008575) Appointed |
| 22/09/2016 | Christopher Denis Stephen Leach (903027465) has left the board |
| 22/09/2016 | Tamsin Melanie Simmons (915910270) has left the board |
| 22/09/2016 | Lloyd Robinson (917130262) has left the board |
| 22/09/2016 | Justin Christopher Bowman (906051598) has left the board |
| 22/09/2016 | Thomas James Bray (915908316) has left the board |
| 22/09/2016 | Robert Andrew Bishop (915908329) has left the board |
| 22/09/2016 | Gavin John Copus (917447685) has left the board |
| 22/09/2016 | Omar Saeed (914727230) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/02/2016 | New Board Member Alex Sadat-Shafai (918367100) Appointed |
| 12/02/2016 | New Board Member Alex Sadat-Shafai (918367100) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Omar Saeed (914727230) Appointed |
| 09/08/2014 | New Confirmation Statement filed |
| 24/07/2014 | New Accounts filed |
| 31/10/2013 | New Board Member Christopher Denis Stephen Leach (903027465) Appointed |
| 31/10/2013 | Anthony Edmund Bauckham (912565448) has left the board |
| 31/10/2013 | New Board Member Justin Christopher Bowman (906051598) Appointed |
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