AIR CHARTER SERVICE LIMITED - SURBITON
Company Profile | Company Filings |
Overview
AIR CHARTER SERVICE LIMITED is a Private Limited Company from SURBITON and has the status: Active.
AIR CHARTER SERVICE LIMITED was incorporated 33 years ago on 27/07/1990 and has the registered number: 02525806. The accounts status is FULL and accounts are next due on 31/10/2024.
AIR CHARTER SERVICE LIMITED was incorporated 33 years ago on 27/07/1990 and has the registered number: 02525806. The accounts status is FULL and accounts are next due on 31/10/2024.
AIR CHARTER SERVICE LIMITED - SURBITON
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILLBANK HOUSE, 171-185
SURBITON
SURREY
KT6 6AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OMAR SAEED | Secretary | 2017-10-03 | CURRENT | ||
MR MATTHEW EDWARD PURTON | Jul 1980 | British | Director | 2011-01-21 | CURRENT |
KATIE MANSFIELD | Jul 1982 | British | Director | 2018-01-01 | CURRENT |
MR JAMES JONATHAN LEACH | Mar 1984 | British | Director | 2011-03-21 | CURRENT |
MR JUSTIN JAMES LANCASTER | Nov 1977 | British | Director | 2016-04-08 | CURRENT |
MS NATASHA LAMB-GUHREN | May 1989 | British | Director | 2023-10-09 | CURRENT |
MS JESSIE SUSAN HOWES | May 1990 | British | Director | 2021-05-04 | CURRENT |
MR ALEXANDER DAVID JAMES SADLER | Jan 1991 | British | Director | 2021-05-04 | CURRENT |
JAMES CRISTOFOLI | Jul 1982 | British | Director | 2017-02-01 | CURRENT |
TAYLOR SMITH | Sep 1988 | British | Director | 2016-04-08 UNTIL 2023-09-29 | RESIGNED |
MR OMAR SAEED | Dec 1984 | British | Director | 2015-03-31 UNTIL 2016-09-07 | RESIGNED |
HANNAH CLARISSA PERKINS | Jan 1984 | British | Director | 2012-06-25 UNTIL 2013-07-04 | RESIGNED |
MR CHRISTOPHER WILLIAM MANSELL | Jun 1984 | British | Director | 2013-02-01 UNTIL 2018-05-15 | RESIGNED |
MR DAVID VICTOR MALEMPRE | Apr 1949 | British | Director | 2005-02-07 UNTIL 2011-03-21 | RESIGNED |
MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | RESIGNED | |
MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2013-10-24 UNTIL 2016-09-07 | RESIGNED |
CHRISTINE JENNIFER LEACH | British | Director | RESIGNED | ||
MR DANIEL RUPERT MORGAN EVANS | May 1977 | British | Director | 2011-01-21 UNTIL 2017-02-01 | RESIGNED |
MR JUSTIN JAMES LANCASTER | Nov 1977 | British | Director | 2008-04-23 UNTIL 2011-03-21 | RESIGNED |
MR JON MICHAEL THOMPSON | Dec 1968 | British | Director | 2009-01-21 UNTIL 2012-07-31 | RESIGNED |
CHRISTINE JENNIFER LEACH | British | Secretary | RESIGNED | ||
MR GAVIN JOHN COPUS | Aug 1971 | British | Director | 2012-12-01 UNTIL 2016-09-07 | RESIGNED |
SERGEY VEKHOV | Feb 1964 | Russian | Director | 2000-02-12 UNTIL 2008-04-23 | RESIGNED |
MR JOEL MORGAN FENN | Nov 1980 | British | Director | 2009-11-30 UNTIL 2013-03-03 | RESIGNED |
MR STEWART PITT | Feb 1972 | British | Director | 2007-02-01 UNTIL 2011-03-21 | RESIGNED |
ALEX SADAT-SHAFAI | Jan 1986 | British | Director | 2016-02-01 UNTIL 2018-01-01 | RESIGNED |
MR LLOYD ROBINSON | Aug 1984 | British | Director | 2012-08-01 UNTIL 2016-09-07 | RESIGNED |
MR THOMAS JAMES BRAY | May 1976 | British | Director | 2011-03-21 UNTIL 2016-09-07 | RESIGNED |
GEORGINA JUNE HERON | Apr 1984 | British | Director | 2018-05-15 UNTIL 2024-03-11 | RESIGNED |
MS TAMSIN MELANIE SIMMONS | Dec 1969 | British | Director | 2011-03-21 UNTIL 2016-09-07 | RESIGNED |
MR RUAN COURTNEY | Jun 1972 | British | Director | 2002-07-01 UNTIL 2008-04-23 | RESIGNED |
CHRISTOPHER CHARLES ADAMS | Sep 1945 | British | Director | 1997-01-01 UNTIL 1999-02-05 | RESIGNED |
MR GAVIN COPUS | Aug 1971 | British | Director | 2008-04-23 UNTIL 2009-01-19 | RESIGNED |
CARLO BARENTSEN | Nov 1966 | Belgian | Director | 2002-07-01 UNTIL 2003-05-30 | RESIGNED |
MR ANTHONY EDMUND BAUCKHAM | Feb 1952 | United Kingdom | Director | 2007-02-01 UNTIL 2013-10-24 | RESIGNED |
MR ROBERT ANDREW BISHOP | Jun 1977 | British | Director | 2011-03-21 UNTIL 2016-09-07 | RESIGNED |
MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2013-10-24 UNTIL 2016-09-07 | RESIGNED |
MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 1998-09-18 UNTIL 2011-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Charter Service Group Limited | 2016-04-06 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |