Air Charter Service Limited

Company Registration Number: 02525806

Company registered in England and Wales

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Air Charter Service Limited is a Private Company Limited by Shares first registered on 27 July 1990. Its current registered address is in Surbiton, Surrey.

Registered Address

MILLBANK HOUSE, 171-185
EWELL ROAD
SURBITON
SURREY
KT6 6AP

There are 20 companies currently registered at this postcode, including this one.

All companies at KT6 6AP

Registration Data

Company Number

02525806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1990

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 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,270,000£13,095,000£15,992,000£13,922,000£14,388,000£11,075,000
of which Cash £2,627,000£2,549,000£2,352,000£4,742,000£4,140,000£2,142,000
Total Assets £17,270,000£13,095,000£15,992,000£13,922,000£14,388,000£11,075,000
Current Liabilities £14,203,000£10,151,000£12,312,000£9,204,000£11,102,000£8,520,000
Net Current Assets £3,067,000£2,944,000£3,680,000£4,718,000£3,286,000£2,555,000
Total Net Worth £4,493,000£4,146,000£4,861,000£6,012,000£4,840,000£3,614,000

Previous Names

No previous names

Company Officers

  • LEACH, Christine Jennifer

    Secretary

     

    Nationality: British

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • HOLLOMAN, Taylor

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1988

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • LANCASTER, Justin James

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1977

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • LEACH, James Jonathan

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1984

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • MANSELL, Christopher William

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1984

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • MORGAN EVANS, Daniel Rupert

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: May 1977

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • PURTON, Matthew Edward

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1980

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • SADAT-SHAFAI, Alex

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1986

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • ADAMS, Christopher Charles

    Director

    Appointed on 1 January 1997

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    38 Daryngton Drive
    Merrow
    Guildford
    Surrey
    GU1 2QD

  • BARENTSEN, Carlo

    Director

    Appointed on 1 July 2002

    Resigned on 30 May 2003

    Nationality: Belgian

    Occupation: Sales Manager

    Month of birth: November 1966

    59 Saint Andrews Gardens
    Cobham
    Surrey
    KT11 1HQ

  • BAUCKHAM, Anthony Edmund

    Director

    Appointed on 1 February 2007

    Resigned on 24 October 2013

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: February 1952

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • BISHOP, Robert Andrew

    Director

    Appointed on 21 March 2011

    Resigned on 7 September 2016

    Nationality: British

    Occupation: I.T. Director

    Month of birth: June 1977

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • BOWMAN, Justin Christopher

    Director

    Appointed on 24 October 2013

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • BOWMAN, Justin Christopher

    Director

    Appointed on 18 September 1998

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Executive

    Month of birth: September 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • BRAY, Thomas James

    Director

    Appointed on 21 March 2011

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1976

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • COPUS, Gavin John

    Director

    Appointed on 1 December 2012

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1971

    Millbank House
    171-185 Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    England

  • COPUS, Gavin

    Director

    Appointed on 23 April 2008

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Executive

    Month of birth: August 1971

    39
    Kingsmead Avenue
    Sunbury-On-Thames
    Middlesex
    TW16 5HL
    United Kingdom

  • COURTNEY, Ruan

    Director

    Appointed on 1 July 2002

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Executive

    Month of birth: June 1972

    27
    Stevenson Street
    Lynbrook
    New York 11563
    United States

  • FENN, Joel Morgan

    Director

    Appointed on 30 November 2009

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Sales Executive

    Month of birth: November 1980

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LANCASTER, Justin James

    Director

    Appointed on 23 April 2008

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Executive

    Month of birth: November 1977

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LEACH, Christine Jennifer

    Director

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Executive

    Month of birth: April 1954

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LEACH, Christopher Denis Stephen

    Director

    Appointed on 24 October 2013

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1949

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • LEACH, Christopher Denis Stephen

    Director

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Executive

    Month of birth: April 1949

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • MALEMPRE, David Victor

    Director

    Appointed on 7 February 2005

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: April 1949

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • PERKINS, Hannah Clarissa

    Director

    Appointed on 25 June 2012

    Resigned on 4 July 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • PITT, Stewart

    Director

    Appointed on 1 February 2007

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1972

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • ROBINSON, Lloyd

    Director

    Appointed on 1 August 2012

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Sales Executive

    Month of birth: August 1984

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • SAEED, Omar

    Director

    Appointed on 31 March 2015

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1984

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP

  • SIMMONS, Tamsin Melanie

    Director

    Appointed on 21 March 2011

    Resigned on 7 September 2016

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: December 1969

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • THOMPSON, Jon Michael

    Director

    Appointed on 21 January 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1968

    Millbank House, 171-185
    Ewell Road
    Surbiton
    Surrey
    KT6 6AP
    United Kingdom

  • VEKHOV, Sergey

    Director

    Appointed on 12 February 2000

    Resigned on 23 April 2008

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1964

    29-9-533 Usachova Street
    Moscow
    119048
    Russia

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 December 2016 Director's details changed for Taylor Holloman on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X5L9NRTK. Transaction: MzE2MzY5NjM3OWFkaXF6a2N4.

  2. 2 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISzRBN0RhZGlxemtjeA.

  3. 7 October 2016 Registration of charge 025258060006, created on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Mortgage. Type: MR01. Barcode: X5H4ATKQ. Transaction: MzE1OTE5NjMwOGFkaXF6a2N4.

  4. 22 September 2016 Appointment of Taylor Holloman as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5G3D6HU. Transaction: MzE1Nzk5Njc5MWFkaXF6a2N4.

  5. 22 September 2016 Appointment of Mr Justin James Lancaster as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5G3D38B. Transaction: MzE1Nzk5NjAxNGFkaXF6a2N4.

  6. 20 September 2016 Termination of appointment of Gavin John Copus as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZYWQ. Transaction: MzE1Nzc1NDEzMGFkaXF6a2N4.

  7. 20 September 2016 Termination of appointment of Omar Saeed as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZYN5. Transaction: MzE1Nzc1NDExN2FkaXF6a2N4.

  8. 20 September 2016 Termination of appointment of Robert Andrew Bishop as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZYCZ. Transaction: MzE1Nzc1NDAzOWFkaXF6a2N4.

  9. 20 September 2016 Termination of appointment of Tamsin Melanie Simmons as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZY76. Transaction: MzE1Nzc1NDAxMmFkaXF6a2N4.

  10. 20 September 2016 Termination of appointment of Justin Christopher Bowman as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZY16. Transaction: MzE1Nzc1Mzk0MGFkaXF6a2N4.

  11. 20 September 2016 Termination of appointment of Thomas James Bray as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZXO8. Transaction: MzE1Nzc1Mzg2MGFkaXF6a2N4.

  12. 20 September 2016 Termination of appointment of Lloyd Robinson as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZXGZ. Transaction: MzE1Nzc1Mzg0M2FkaXF6a2N4.

  13. 20 September 2016 Termination of appointment of Christopher Denis Stephen Leach as a director on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: TM01. Barcode: X5FXZXAQ. Transaction: MzE1Nzc1Mzc0OGFkaXF6a2N4.

  14. 5 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVFT1EyQlNhZGlxemtjeA.

  15. 29 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8VRIH. Transaction: MzE1NDAxMTI0MWFkaXF6a2N4.

  16. 9 June 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A58A41CA. Transaction: MzE1MDExMzQ2N2FkaXF6a2N4.

  17. 16 May 2016 Director's details changed for Mr Omar Saeed on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X575AWUG. Transaction: MzE0ODU3NjM2NGFkaXF6a2N4.

  18. 10 February 2016 Appointment of Mr Alex Sadat-Shafai as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X50GBOXU. Transaction: MzE0MTYzMzcwMGFkaXF6a2N4.

  19. 5 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4QVMA. Transaction: MzEyODQ3Nzk4NGFkaXF6a2N4.

  20. 31 July 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CDG8WR. Transaction: MzEyNzkzMTMyOWFkaXF6a2N4.

  21. 24 April 2015 Appointment of Mr Omar Saeed as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X46192S1. Transaction: MzEyMTg4ODQ5NGFkaXF6a2N4.

  22. 10 November 2014 Director's details changed for Mr Justin Christopher Bowman on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: CH01. Barcode: X3KBX23F. Transaction: MzExMTAxMzc1MWFkaXF6a2N4.

  23. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGFYI. Transaction: MzEwNTAyNzgwMWFkaXF6a2N4.

  24. 18 July 2014 Director's details changed for Mr Gavin John Copus on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3CEBP4P. Transaction: MzEwNDAwMTcyN2FkaXF6a2N4.

  25. 18 July 2014 Director's details changed for Mr James Jonathan Leach on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: CH01. Barcode: X3CEAXH6. Transaction: MzEwMzk5MjE2OWFkaXF6a2N4.

  26. 17 July 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BX2ZPT. Transaction: MzEwMzkyNjM3NmFkaXF6a2N4.

  27. 13 November 2013 Director's details changed for Mr Lloyd Robinson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2L1EECQ. Transaction: MzA4ODcxMjY0MmFkaXF6a2N4.

  28. 13 November 2013 Director's details changed for Mr Daniel Rupert Morgan Evans on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2L1E9QA. Transaction: MzA4ODcxMTI1NWFkaXF6a2N4.

  29. 29 October 2013 Termination of appointment of Anthony Bauckham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K13DN4. Transaction: MzA4Nzg0MDQ5NGFkaXF6a2N4.

  30. 29 October 2013 Appointment of Mr Justin Christopher Bowman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13CTK. Transaction: MzA4Nzg0MDMyMmFkaXF6a2N4.

  31. 29 October 2013 Appointment of Mr Christopher Denis Stephen Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13ABF. Transaction: MzA4NzgzOTc5M2FkaXF6a2N4.

  32. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4U3W3. Transaction: MzA4Mjc0Mzc2NWFkaXF6a2N4.

  33. 9 July 2013 Termination of appointment of Hannah Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2C9M1ZE. Transaction: MzA4MTIzMjU0N2FkaXF6a2N4.

  34. 18 June 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2AFWNLM. Transaction: MzA3OTk2NDk1OGFkaXF6a2N4.

  35. 5 March 2013 Termination of appointment of Joel Fenn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HW1JT. Transaction: MzA3MzkyOTI4N2FkaXF6a2N4.

  36. 18 February 2013 Appointment of Mr Christopher William Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HM9FD. Transaction: MzA3MzAxNDQ5MWFkaXF6a2N4.

  37. 18 December 2012 Appointment of Mr Gavin John Copus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O28GDT. Transaction: MzA2OTU5OTg0OGFkaXF6a2N4.

  38. 23 November 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MA1T0J. Transaction: MzA2ODE3MTA4MWFkaXF6a2N4.

  39. 10 August 2012 Appointment of Mr Lloyd Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19BBN. Transaction: MzA2MjIzOTU5MWFkaXF6a2N4.

  40. 9 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNYBC. Transaction: MzA2MjE4ODIwNWFkaXF6a2N4.

  41. 2 August 2012 Termination of appointment of Jon Thompson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGOUKA. Transaction: MzA2MTg0MjI0MmFkaXF6a2N4.

  42. 26 June 2012 Appointment of Hannah Clarissa Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BVSFS7. Transaction: MzA1OTgwNjkwMWFkaXF6a2N4.

  43. 19 June 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1B5FS6Z. Transaction: MzA1OTM4MjE2NGFkaXF6a2N4.

  44. 18 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XIF1XWRF. Transaction: MzA0MjI1NDA3M2FkaXF6a2N4.

  45. 15 July 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUO29VSQ. Transaction: MzA0MDUxMTE2MmFkaXF6a2N4.

  46. 5 April 2011 Appointment of Ms Tamsin Melanie Simmons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SLFT0Q. Transaction: MzAzNTAwNzc3OGFkaXF6a2N4.

  47. 4 April 2011 Appointment of Mr Robert Andrew Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SGJT0P. Transaction: MzAzNTAwNzUwNGFkaXF6a2N4.

  48. 4 April 2011 Appointment of Mr Thomas James Bray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SDTT0W. Transaction: MzAzNTAwNzMxOWFkaXF6a2N4.

  49. 4 April 2011 Appointment of Mr James Jonathan Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SAOT0O. Transaction: MzAzNTAwNzE0M2FkaXF6a2N4.

  50. 4 April 2011 Termination of appointment of Justin Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S64T00. Transaction: MzAzNTAwNjg1N2FkaXF6a2N4.

  51. 4 April 2011 Termination of appointment of Stewart Pitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S5GT0B. Transaction: MzAzNTAwNjg0NGFkaXF6a2N4.

  52. 4 April 2011 Termination of appointment of David Malempre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S4MT0G. Transaction: MzAzNTAwNjc3NGFkaXF6a2N4.

  53. 4 April 2011 Termination of appointment of Christopher Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S3GT09. Transaction: MzAzNTAwNjcxMmFkaXF6a2N4.

  54. 4 April 2011 Termination of appointment of Christine Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S2VT0N. Transaction: MzAzNTAwNjY5MWFkaXF6a2N4.

  55. 4 April 2011 Termination of appointment of Justin Bowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8S25T0X. Transaction: MzAzNTAwNjY0NWFkaXF6a2N4.

  56. 31 January 2011 Appointment of Mr Matthew Edward Purton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT8IR92. Transaction: MzAzMTQwMzQwNmFkaXF6a2N4.

  57. 31 January 2011 Appointment of Mr Daniel Rupert Morgan Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMT6NR95. Transaction: MzAzMTQwMzMyM2FkaXF6a2N4.

  58. 9 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XV8OYMEM. Transaction: MzAyMTA2MDgyM2FkaXF6a2N4.

  59. 2 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9D5YLAU. Transaction: MzAxODc4MTg2MGFkaXF6a2N4.

  60. 4 March 2010 Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSFORI01. Transaction: MzAxMDc2MjE3MmFkaXF6a2N4.

  61. 25 January 2010 Appointment of Mr Joel Morgan Fenn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUHM3FNZ. Transaction: MzAwNzgyNDYzMWFkaXF6a2N4.

  62. 9 December 2009 Director's details changed for Christine Jennifer Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDUGDFNZ. Transaction: MzAwNDY0NzM0NGFkaXF6a2N4.

  63. 9 December 2009 Director's details changed for Mr Justin Lancaster on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDUF9FNU. Transaction: MzAwNDY0NzMyM2FkaXF6a2N4.

  64. 9 December 2009 Director's details changed for Christopher Denis Stephen Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDUI2FNQ. Transaction: MzAwNDY0NjkyM2FkaXF6a2N4.

  65. 9 December 2009 Director's details changed for Anthony Edmund Bauckham on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDU55FNG. Transaction: MzAwNDY0NTg5NWFkaXF6a2N4.

  66. 9 December 2009 Secretary's details changed for Christine Jennifer Leach on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XDU4VFN5. Transaction: MzAwNDY0NTg4M2FkaXF6a2N4.

  67. 9 December 2009 Director's details changed for Justin Christopher Bowman on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDU6QFN2. Transaction: MzAwNDY0NTgwM2FkaXF6a2N4.

  68. 9 December 2009 Director's details changed for Mr Jon Michael Thompson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDU2TFN1. Transaction: MzAwNDY0NTc2OWFkaXF6a2N4.

  69. 9 December 2009 Director's details changed for Mr David Victor Malempre on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XDTZNFNR. Transaction: MzAwNDY0NTI5NWFkaXF6a2N4.

  70. 9 December 2009 Director's details changed for Stewart Pitt on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XDTW4FN5. Transaction: MzAwNDY0NTIzNGFkaXF6a2N4.

  71. 6 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ0U7C4A. Transaction: MjAzODcwMjQyOWFkaXF6a2N4.

  72. 3 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLGHC3T. Transaction: MjAzODM2NTAxNmFkaXF6a2N4.

  73. 11 February 2009 Appointment terminated director gavin copus [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ5K07AT. Transaction: MjAyNTU4NjgxNmFkaXF6a2N4.

  74. 11 February 2009 Director appointed mr jon michael thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ5GR7AG. Transaction: MjAyNTU4NjczMmFkaXF6a2N4.

  75. 18 August 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ATCCK2BO. Transaction: MjAxMTI2MTQ4OGFkaXF6a2N4.

  76. 18 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTI2MTI3NGFkaXF6a2N4.

  77. 11 August 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZRR265. Transaction: MjAxMDczNTA0OGFkaXF6a2N4.

  78. 30 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AKGBX0XF. Transaction: MjAwODA5NzU3NGFkaXF6a2N4.

  79. 26 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL1YG0W6. Transaction: MjAwODMyMDk5MGFkaXF6a2N4.

  80. 11 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AUMT00H0. Transaction: MjAwNzAyNTExNWFkaXF6a2N4.

  81. 30 April 2008 Appointment terminated director ruan courtney [View PDF]

    Category: Officers. Type: 288b. Barcode: XXT2MZBL. Transaction: MjAwNDQyMzg1NGFkaXF6a2N4.

  82. 30 April 2008 Director appointed mr justin lancaster [View PDF]

    Category: Officers. Type: 288a. Barcode: XXT29ZB8. Transaction: MjAwNDQyMzgzOWFkaXF6a2N4.

  83. 30 April 2008 Director appointed mr gavin copus [View PDF]

    Category: Officers. Type: 288a. Barcode: XXSYUZBO. Transaction: MjAwNDQyMzc1MGFkaXF6a2N4.

  84. 25 April 2008 Appointment terminated director sergey vekhov [View PDF]

    Category: Officers. Type: 288b. Barcode: XWUGDZ6L. Transaction: MjAwNDE0MTE5NWFkaXF6a2N4.

  85. 10 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ5OTg2OGFkaXF6a2N4.

  86. 19 September 2007 Registered office changed on 19/09/07 from: brentham house 45C high street, hampton wick kingston upon thames surrey KT1 4DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTUyNzA3NGFkaXF6a2N4.

  87. 17 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NDM5MTA5MGFkaXF6a2N4.

  88. 9 August 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NjIyN2FkaXF6a2N4.

  89. 22 June 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE0NzM1NGFkaXF6a2N4.

  90. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQwMTE0NWFkaXF6a2N4.

  91. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2ODE5N2FkaXF6a2N4.

  92. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg2OTE5N2FkaXF6a2N4.

  93. 29 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2NTg2NWFkaXF6a2N4.

  94. 29 August 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDI5NTIzNWFkaXF6a2N4.

  95. 22 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAwNzIxNWFkaXF6a2N4.

  96. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTY1NjAwN2FkaXF6a2N4.

  97. 24 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzY1Njg3N2FkaXF6a2N4.

  98. 23 August 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MzMxNTY2NWFkaXF6a2N4.

  99. 22 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYyMTI1NWFkaXF6a2N4.

  100. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk2ODkzOGFkaXF6a2N4.

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