AIR CONTRACTORS (UK) LIMITED - LONDON

Company Profile

Overview

AIR CONTRACTORS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AIR CONTRACTORS (UK) LIMITED was incorporated 51 years ago on 10/08/1972 and has the registered number: 01065190. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 25/09/2024.

AIR CONTRACTORS (UK) LIMITED - LONDON

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
25 / 12	31/12/2022	25/09/2024

Registered Office

7 SAVOY COURT

LONDON

WC2R 0EX

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
19/08/2023	02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
COLIN JOHN GRANT	May 1973	South African	Director	2006-11-08	CURRENT
MR IAN MARK REECE		British	Secretary	2003-04-01	CURRENT
MR DAVID WILLIAM ANDREW	May 1963	South African	Director	2020-07-13	CURRENT
MR IAN MARK REECE		British	Director	2003-04-01	CURRENT
FREDERIK JOHANNES ROBERTS SMITH	Feb 1962	South African	Director	2002-12-09 UNTIL 2006-10-23	RESIGNED
MR GORDON HOWAT WILLIAMS	Dec 1931	British	Director		RESIGNED
MR HUGH REGINALD ALEXANDER FLYNN	Jul 1954	Irish	Secretary	2002-12-09 UNTIL 2003-06-25	RESIGNED
RONALD PETER HIGGINS			Secretary	1995-04-04 UNTIL 1998-06-15	RESIGNED
RUDY KELLAR		Canadian	Secretary	2002-12-09 UNTIL 2003-06-25	RESIGNED
PETER ALLAN SCOTT	Mar 1952	South African	Secretary	1998-06-15 UNTIL 2002-12-09	RESIGNED
PETER EDWARD STOKES	Oct 1939		Secretary		RESIGNED
CANON IAN WESTWOOD MARSH	Mar 1947	British	Director	1993-09-29 UNTIL 1996-05-31	RESIGNED
MR MICHAEL PERCY TIMSON	Sep 1951	British	Director		RESIGNED
BENOIT LOUIS TIMMERMANS	Dec 1960	Belgian	Director	1998-06-15 UNTIL 2000-09-06	RESIGNED
BENOIT LOUIS TIMMERMANS	Dec 1960	Belgian	Director	2001-02-28 UNTIL 2002-12-09	RESIGNED
PETER EDWARD STOKES	Oct 1939		Director	1993-01-28 UNTIL 1995-04-04	RESIGNED
PHILIP JOHN STEWART	Dec 1934	British	Director		RESIGNED
MR JOHN WILLIAM BAXTER	Jul 1934	British	Director		RESIGNED
PETER ALLAN SCOTT	Mar 1952	South African	Director	2002-12-09 UNTIL 2014-03-28	RESIGNED
NICHOLAS GEORGES MARIE SAVERYS	Jan 1958	Belgian	Director	1998-06-15 UNTIL 2002-12-09	RESIGNED
PHILIPPE CHARLES ADOLPHE ROGGE	Dec 1969	Belgian	Director	2000-09-06 UNTIL 2003-01-01	RESIGNED
NEIL MILWARD FORSTER	May 1927	British	Director	1998-06-15 UNTIL 1999-05-17	RESIGNED
JOHN WALLACE MACTAGGART	Dec 1957	British	Director	1997-07-28 UNTIL 1998-08-15	RESIGNED
RUDY KELLAR		Canadian	Director	2002-12-09 UNTIL 2005-07-19	RESIGNED
MR GAVIN HUGH GRACIE	Feb 1956	United Kingdom	Director	1996-03-29 UNTIL 1998-06-15	RESIGNED
MR HUGH REGINALD ALEXANDER FLYNN	Jul 1954	Irish	Director	2002-12-09 UNTIL 2008-04-15	RESIGNED
MR HUGH REGINALD ALEXANDER FLYNN	Jul 1954	Irish	Director	2014-03-28 UNTIL 2020-07-13	RESIGNED
MR LUDWIG PROSPER MARIA CRIEL	Oct 1951	Belgian	Director	1998-06-15 UNTIL 2002-12-09	RESIGNED
ROELOFF JACOBUS BOETTGER	May 1961	South African	Director	1998-06-15 UNTIL 2002-12-09	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Asl Aviation Holdings Dac	2016-04-06		Swords Co Dublin	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

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WEST OF ENGLAND SHIP OWNERS MUTUAL INSURANCE ASSOCIATION(LONDON)LIMITED(THE)	LONDON	Dissolved...	FULL	65120 - Non-life insurance
HUNTING AVIATION LIMITED	LONDON ENGLAND	Dissolved...	FULL	82990 - Other business support service activities n.e.c.
AEROFILMS LIMITED	WEDMORE ROAD CHEDDAR	Dissolved...		74209 - Photographic activities not elsewhere classified
HUNTING PLC	LONDON ENGLAND	Active	GROUP	70100 - Activities of head offices
METRO BUSINESS (1995) LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
MENZIES SELECT LIMITED	LONDON ENGLAND	Dissolved...	FULL	51102 - Non-scheduled passenger air transport
G.W. CHEMICALS LIMITED	DIXONS HILL R	Dissolved...	FULL	99999 - Dormant Company
A C L AIRCRAFT TRADING LIMITED	LOUGHTON	Dissolved...	UNAUDITED ABRIDGED	51210 - Freight air transport
DHL AIR LIMITED	COLNBROOK ENGLAND	Active	FULL	51102 - Non-scheduled passenger air transport
ACLAS GLOBAL LIMITED	LOUGHTON	...	MICRO ENTITY	52102 - Operation of warehousing and storage facilities for air transport activities
METRO BUSINESS AVIATION (HEATHROW) LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
HARRODS AVIATION LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	96090 - Other service activities n.e.c.
BLACKPOOL AIRPORT LIMITED	MANCHESTER	Dissolved...	FULL	51101 - Scheduled passenger air transport
METRO BUSINESS AVIATION (STANSTED) LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
CAMPAIGN MARKETING SERVICES LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	73120 - Media representation services
CAMPAIGN PR LIMITED	BRACKNELL ENGLAND	Dissolved...	DORMANT	73120 - Media representation services
ROTHWELL AVIATION LIMITED		Dissolved...	TOTAL EXEMPTION FULL	51101 - Scheduled passenger air transport
ROTHWELL AVIATION LTD	LONDON ENGLAND	Dissolved...	DORMANT	82990 - Other business support service activities n.e.c.
ACLAS TECHNICS LIMITED	LIVINGSTON	Active	TOTAL EXEMPTION FULL	52290 - Other transportation support activities

Free Reports Available

Report	Date Filed	Date of Report	Assets
AIR CONTRACTORS (UK) LIMITED	2023-08-19	31-12-2022	£168,000 Cash £8,471,000 equity
AIR CONTRACTORS (UK) LIMITED	2022-10-01	31-12-2021	£22,000 Cash £8,201,000 equity
AIR CONTRACTORS (UK) LIMITED	2021-10-15	31-12-2020	£42,000 Cash £8,141,000 equity
AIR CONTRACTORS (UK) LIMITED	2021-01-29	31-12-2019	£39,000 Cash £7,854,000 equity
AIR CONTRACTORS (UK) LIMITED	2019-10-16	31-12-2018	£23,000 Cash £7,647,000 equity
AIR CONTRACTORS (UK) LIMITED	2018-10-24	31-12-2017	£4,000 Cash £7,333,000 equity

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