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 - SURBITON

This company is listed in the following categories:
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

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