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AIR CHARTER SERVICE GROUP LIMITED - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
Company Information
- Company registration number
- 04028491
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank House, 171-185 Ewell Road
- Surbiton
- Surrey
- KT6 6AP Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP UK
Management
- Managing Directors
- BOWMAN, Justin Christopher
- CHRISTIE, William Andrew
- COURTNEY, Ruan Patrick
- LANCASTER, Justin James
- LEACH, Christopher Denis Stephen
- PITT, Stewart
- SAEED, Omar
- Company secretaries
- SAEED, Omar
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-06
- Age Of Company 2000-07-06 24 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mountfitchet Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIR CHARTER SERVICE GROUP PLC
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
✓
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AIR CHARTER SERVICE GROUP LIMITED Company Description
- AIR CHARTER SERVICE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04028491. Its current trading status is "live". It was registered 2000-07-06. It was previously called AIR CHARTER SERVICE GROUP PLC. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-31.It can be contacted at Millbank House, 171-185 Ewell Road .
Get AIR CHARTER SERVICE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Charter Service Group Limited - Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP, United Kingdom
- 2000-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04028491#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04028491#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04028491#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-26) - MR01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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change-person-director-company-with-change-date (2023-06-30) - CH01
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change-person-director-company-with-change-date (2023-05-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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statement-of-companys-objects (2022-08-18) - CC04
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confirmation-statement-with-no-updates (2022-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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accounts-with-accounts-type-group (2021-07-04) - AA
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accounts-with-accounts-type-group (2021-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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change-person-director-company-with-change-date (2019-08-22) - CH01
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confirmation-statement-with-updates (2019-08-20) - CS01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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accounts-with-accounts-type-group (2019-08-13) - AA
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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confirmation-statement-with-no-updates (2018-08-31) - CS01
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accounts-with-accounts-type-group (2018-07-19) - AA
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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termination-secretary-company-with-name-termination-date (2017-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-06) - AP03
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accounts-with-accounts-type-group (2017-11-07) - AA
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accounts-with-accounts-type-group (2016-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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confirmation-statement-with-updates (2016-09-09) - CS01
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resolution (2016-11-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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reregistration-public-to-private-company (2015-11-05) - RR02
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
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re-registration-memorandum-articles (2015-11-05) - MAR
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resolution (2015-11-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2015-11-05) - CERT10
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termination-director-company-with-name (2013-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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accounts-with-accounts-type-group (2013-06-18) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-18) - SH01
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termination-director-company-with-name (2012-02-15) - TM01
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capital-allotment-shares (2012-04-17) - SH01
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accounts-with-accounts-type-group (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-person-director-company-with-change-date (2011-01-31) - CH01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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change-person-director-company-with-change-date (2011-06-15) - CH01
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resolution (2011-07-06) - RESOLUTIONS
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capital-allotment-shares (2011-01-06) - SH01
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capital-allotment-shares (2011-08-17) - SH01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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change-person-director-company-with-change-date (2011-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-group (2011-07-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-04) - AD01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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legacy (2009-06-30) - 363a
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resolution (2008-01-07) - RESOLUTIONS
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legacy (2008-04-30) - 288a
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legacy (2008-07-07) - 288c
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legacy (2007-09-19) - 287
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legacy (2007-11-05) - 288a
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legacy (2007-11-06) - 288a
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legacy (2007-11-09) - 288c
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resolution (2007-11-27) - RESOLUTIONS
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legacy (2007-11-27) - 43(3)
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legacy (2007-11-27) - 43(3)e
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auditors-report (2007-11-27) - AUDR
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auditors-statement (2007-11-27) - AUDS
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accounts-balance-sheet (2007-11-27) - BS
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re-registration-memorandum-articles (2007-11-27) - MAR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-11-27) - CERT7
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legacy (2007-11-28) - 122
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accounts-with-made-up-date (2002-11-18) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-07-12) - 287
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legacy (2002-07-02) - 288c
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legacy (2002-06-28) - 88(2)R
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-01-15) - 288a
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-01-14) - 88(2)R
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accounts-with-accounts-type-dormant (2001-08-21) - AA
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legacy (2001-08-20) - 363s
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keyboard_arrow_right 2000
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incorporation-company (2000-07-06) - NEWINC
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legacy (2000-07-06) - 288b
