AIR CHARTER SERVICE LIMITED

Address

AIR CHARTER SERVICE LIMITED
MILLBANK HOUSE, 171-185
EWELL ROAD
SURBITON
SURREY
KT6 6AP
Phone: 020 8339 8577
Phone: 020 8339 8555
Phone: 020 8339 8588
Web:
Classification:

Non-scheduled passenger air transport

Freight air transport

Legal Information

Company Registration No.:
02525806
Incorporation Date:
27 Jul 1990 (27 Years old)
Financial Year End:
31 Jan
Capital:
£200,000.00 on 29 Jul 2016
For period ending:
31 Jan 2017
Filed on:
18 Sep 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
5 Aug 2015
Purchase latest return for £4.99

Information correct as of: 1 Dec 2017 - Check for updates

Map


Recently Filed Documents - 197 available


Directors and Secretaries

James Cristofoli
1 Feb 2017 ⇒ Present ( 10 Months ) Director
Taylor Holloman
8 Apr 2016 ⇒ Present ( 1 Year ) Director
Justin Lancaster
8 Apr 2016 ⇒ Present ( 1 Year ) Director
James Leach
21 Mar 2011 ⇒ Present ( 6 Years ) Director
Christopher Mansell
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Matthew Purton
21 Jan 2011 ⇒ Present ( 6 Years ) Director
Alex Sadat-shafai
1 Feb 2016 ⇒ Present ( 1 Year ) Director
Omar Saeed
3 Oct 2017 ⇒ Present ( 2 Months ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
- OUTSTANDING on 7 Oct 2016
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 23 Nov 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 26 Jun 2008

Previous Addresses

CHARTER HOUSE, 45C HIGH ST
HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT14DG
Changed 4 Mar 2010

BRENTHAM HOUSE
45C HIGH STREET, HAMPTON WICK
KINGSTON UPON THAMES
SURREY KT1 4DG
Changed 19 Sep 2007

RIVERVIEW HOUSE
20 OLD BRIDGE STREET
KINGSTON UPON THAMES
SURREY KT1 4BU
Changed 6 Jun 2002

39A LONDON ROAD
KINGSTON-UPON-THAMES
SURREY
KT2 6ND
Changed 4 Jul 1997

100 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY KT2 5EP
Changed 12 Feb 1996

LITTLETON HOUSE
LITTLETON ROAD
ASHFORD
MIDDLESEX TW15 IUP
Changed 19 Feb 1991

110 WHITCHURTCH ROAD
CARDIFF
CF4 3LY
Changed 13 Nov 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
6 £1,654,662.20
Department for International Development [11421]
3 £204,989.90

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2018
Given past performance
we expect these to be submitted around:
23 Aug 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2017 18 Sep 2017 8
31 Jan 2016 9 Jun 2016 5
31 Jan 2015 31 Jul 2015 6
31 Jan 2014 17 Jul 2014 6
31 Jan 2013 18 Jun 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Jan 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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