AIR CHARTER SERVICE GROUP LIMITED - SURBITON
| Company Profile | Company Filings |
Overview
AIR CHARTER SERVICE GROUP LIMITED is a Private Limited Company from SURBITON and has the status: Active.
AIR CHARTER SERVICE GROUP LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028491. The accounts status is GROUP and accounts are next due on 31/10/2024.
AIR CHARTER SERVICE GROUP LIMITED was incorporated 23 years ago on 06/07/2000 and has the registered number: 04028491. The accounts status is GROUP and accounts are next due on 31/10/2024.
AIR CHARTER SERVICE GROUP LIMITED - SURBITON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|---|---|---|
| KATHLEEN JANE IVIE | Jun 1979 | British | Director | 2023-12-19 | CURRENT |
| MR JUSTIN JAMES LANCASTER | Nov 1977 | British | Director | 2011-01-21 | CURRENT |
| MR CHRISTOPHER DENIS STEPHEN LEACH | Apr 1949 | British | Director | 2000-07-06 | CURRENT |
| MR JAMES JONATHAN LEACH | Mar 1984 | British | Director | 2023-12-19 | CURRENT |
| MR DANIEL RUPERT MORGAN-EVANS | May 1977 | British | Director | 2023-12-19 | CURRENT |
| MR STEWART PITT | Feb 1972 | British | Director | 2007-10-31 | CURRENT |
| MR MATTHEW EDWARD PURTON | Jul 1980 | British | Director | 2023-12-19 | CURRENT |
| MR OMAR SAEED | Dec 1984 | British | Director | 2019-09-23 | CURRENT |
| OMAR SAEED | Secretary | 2017-10-03 | CURRENT | ||
| GEORGINA JUNE HERON | Apr 1984 | British | Director | 2023-12-19 | CURRENT |
| MR JUSTIN CHRISTOPHER BOWMAN | Sep 1972 | British | Director | 2001-11-30 | CURRENT |
| MR WILLIAM ANDREW CHRISTIE | Mar 1976 | British | Director | 2015-02-25 | CURRENT |
| MR RUAN COURTNEY | Jun 1972 | British | Director | 2008-04-23 | CURRENT |
| ROBERT ANDREW BISHOP | Jun 1977 | British | Director | 2023-12-19 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-07-06 UNTIL 2000-07-06 | RESIGNED | ||
| MS TAMSIN MELANIE SIMMONS | Dec 1969 | British | Director | 2013-09-01 UNTIL 2017-09-15 | RESIGNED |
| CHRISTINE JENNIFER LEACH | British | Secretary | 2000-07-06 UNTIL 2017-10-03 | RESIGNED | |
| MR CHARLES STANLEY WILLIAM PRESCOTT | Jun 1952 | British | Director | 2011-03-21 UNTIL 2017-01-11 | RESIGNED |
| MR DAVID VICTOR MALEMPRE | Apr 1949 | British | Director | 2007-10-31 UNTIL 2013-11-01 | RESIGNED |
| CHRISTINE JENNIFER LEACH | British | Director | 2000-07-06 UNTIL 2017-10-03 | RESIGNED | |
| WILLIAM RICHARD MERVYN CHRISTOPHER FOYLE | Jan 1943 | British | Director | 2007-09-01 UNTIL 2012-01-27 | RESIGNED |
| MR ANTHONY EDMUND BAUCKHAM | Feb 1952 | United Kingdom | Director | 2007-10-31 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mountfitchet Group Limited | 2016-04-06 | Surbiton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |