Aircraft Chartering Services Limited

Company Registration Number: 02020724

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aircraft Chartering Services Limited is a Private Company Limited by Shares first registered on 19 May 1986. Its current registered address is in Epsom, Surrey.

Registered Address

NIGHTINGALE HOUSE
46-48 EAST STREET
EPSOM
SURREY
KT17 1HQ

There are 276 companies currently registered at this postcode, including this one.

All companies at KT17 1HQ

Registration Data

Company Number

02020724

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,363,719£2,368,406£2,490,821£2,616,311£2,215,770£2,420,320£2,571,722
of which Cash £2,361,267£2,365,644£2,468,026£2,604,606£2,210,094£2,416,324£2,559,415
Total Assets £2,363,719£2,368,406£2,490,821£2,616,311£2,215,770£2,420,320£2,571,722
Current Liabilities £1,077,654£1,070,893£1,310,376£1,635,175£1,752,336£2,070,067£2,370,111
Net Current Assets £1,286,065£1,297,513£1,180,445£981,136£463,434£350,253£201,611
Total Net Worth £1,301,949£1,302,343£1,183,539£984,604£667,343£556,518£410,338

Previous Names

No previous names

Company Officers

  • HUGO, Gillian

    Secretary

     

    Nationality: British

    12 Longdown Road
    Epsom
    Surrey
    KT17 3PT

  • HUGO, Gillian

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1956

    12 Longdown Road
    Epsom
    Surrey
    KT17 3PT

  • HUGO, Mark Adrian

    Director

     

    Nationality: British

    Occupation: Aircraft Broker

    Month of birth: February 1955

    12 Longdown Road
    Epsom
    Surrey
    KT17 3PT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FEC9M. Transaction: MzE2OTE1MTc0NmFkaXF6a2N4.

  2. 13 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZFFD. Transaction: MzE2NDMwMzYxMGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA4HXD. Transaction: MzEzODUyMDM5OGFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JXPS15. Transaction: MzEzNDk2ODMzMWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT4IJ. Transaction: MzExNDkwODg5MWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YFKI9T. Transaction: MzExNDcxNDg3NWFkaXF6a2N4.

  7. 1 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCSKDT. Transaction: MzA5MTczNTQ1MmFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LGTHXT. Transaction: MzA4ODk4ODI4MGFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X204FE94. Transaction: MzA3MTE0OTc3NmFkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHGCCA. Transaction: MzA2OTEzNTA2NWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKY8VT. Transaction: MzA0OTMzMTg4N2FkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XKFTQZWA. Transaction: MzA0ODcwMjc2N2FkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X47XHPLW. Transaction: MzAyODA5MzAyMWFkaXF6a2N4.

  14. 7 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AF1SBN2I. Transaction: MzAyMjg2NTA3NGFkaXF6a2N4.

  15. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL3DXHTX. Transaction: MzAxMDI1NzM1NGFkaXF6a2N4.

  16. 16 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XH37NFUK. Transaction: MzAwNTEwOTgwNmFkaXF6a2N4.

  17. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A16OY7AK. Transaction: MjAyNTY3NjQxNmFkaXF6a2N4.

  18. 3 December 2008 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SSM5CT. Transaction: MjAxOTI5MDQ5NGFkaXF6a2N4.

  19. 5 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTczMjQzNmFkaXF6a2N4.

  20. 17 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NDMyMmFkaXF6a2N4.

  21. 19 December 2006 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDEwNzQ1NmFkaXF6a2N4.

  22. 21 November 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDI0MGFkaXF6a2N4.

  23. 28 July 2006 Registered office changed on 28/07/06 from: 7 high street ewell epsom surrey KT17 1SG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM0ODQwOWFkaXF6a2N4.

  24. 16 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1MjM4MjYxNGFkaXF6a2N4.

  25. 13 January 2006 Return made up to 01/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkwMTk3MWFkaXF6a2N4.

  26. 22 March 2005 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2NTI4MmFkaXF6a2N4.

  27. 9 February 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM5ODAyM2FkaXF6a2N4.

  28. 10 February 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMzIxMzQ2M2FkaXF6a2N4.

  29. 7 February 2004 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg1NTIyOWFkaXF6a2N4.

  30. 6 December 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4MzIxMWFkaXF6a2N4.

  31. 19 November 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNjQyMzU4N2FkaXF6a2N4.

  32. 4 January 2002 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyMTIwNWFkaXF6a2N4.

  33. 25 September 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3NjgyNDI3N2FkaXF6a2N4.

  34. 5 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgyNjAzOGFkaXF6a2N4.

  35. 6 September 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyNjYzNTIxM2FkaXF6a2N4.

  36. 17 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDY2NDQwNmFkaXF6a2N4.

  37. 6 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNTkwMTUzM2FkaXF6a2N4.

  38. 17 June 1999 Ad 08/06/99--------- £ si [email protected]=50000 £ ic 50000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ4OTgyMGFkaXF6a2N4.

  39. 24 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExNTA0NTczNmFkaXF6a2N4.

  40. 1 March 1999 Return made up to 01/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4ODA2OWFkaXF6a2N4.

  41. 4 September 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExMjUyMjA4MGFkaXF6a2N4.

  42. 9 December 1997 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzNjMzNmFkaXF6a2N4.

  43. 25 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExODk4NzUwNGFkaXF6a2N4.

  44. 10 January 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMDUxN2FkaXF6a2N4.

  45. 6 September 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3MzIwMTg5NWFkaXF6a2N4.

  46. 19 January 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwOTE1OWFkaXF6a2N4.

  47. 17 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzA3OTAxMGFkaXF6a2N4.

  48. 14 September 1995 Ad 12/09/95--------- £ si [email protected]=49900 £ ic 100/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODUyNTk2MWFkaXF6a2N4.

  49. 14 September 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY3NDU2NGFkaXF6a2N4.

  50. 30 June 1995 £ nc 1000000/1999900 09/06/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzkwNDU1MWFkaXF6a2N4.

  51. 23 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODM5NzgwOGFkaXF6a2N4.

  52. 6 January 1995 Return made up to 21/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NzE2NGFkaXF6a2N4.

  53. 23 December 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAyMjcxNzg2MmFkaXF6a2N4.

  54. 4 February 1994 Return made up to 21/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0ODY3NGFkaXF6a2N4.

  55. 28 November 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjc4MzYwM2FkaXF6a2N4.

  56. 5 January 1993 Return made up to 21/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2NjE3N2FkaXF6a2N4.

  57. 14 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzMDMxMDQxOWFkaXF6a2N4.

  58. 26 June 1992 Registered office changed on 26/06/92 from: cunliffe house cunliffe rd stoneleigh,epsom surrey KT19 0RL

    Category: Address. Type: 287. Transaction: MDA3MDg2MjMyOWFkaXF6a2N4.

  59. 7 January 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0NzA3NTUwOGFkaXF6a2N4.

  60. 7 January 1992 Return made up to 21/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzNzA4MGFkaXF6a2N4.

  61. 17 February 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0MTk0MTI4OWFkaXF6a2N4.

  62. 18 January 1991 Return made up to 21/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI1Njk4MGFkaXF6a2N4.

  63. 16 January 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA2NTc2MDAwMGFkaXF6a2N4.

  64. 16 January 1990 Return made up to 21/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTA5MzM4N2FkaXF6a2N4.

  65. 15 December 1988 Full accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2MTA3NDQyNmFkaXF6a2N4.

  66. 15 December 1988 Return made up to 06/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQwMzkyNWFkaXF6a2N4.

  67. 6 January 1988 Wd 27/11/87 ad 09/11/87--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA5NjIwNDAxN2FkaXF6a2N4.

  68. 17 December 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA5ODU2OTMwMGFkaXF6a2N4.

  69. 17 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTQxODc4MmFkaXF6a2N4.

  70. 14 July 1987 Registered office changed on 14/07/87 from: 12 westways stoneleigh epsom surrey KT19 0PQ

    Category: Address. Type: 287. Transaction: MDE1MDA3MzMxMmFkaXF6a2N4.

  71. 3 July 1986 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA0Mzc2NTM2OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.