Air Charter Facilities Limited

Company Registration Number: 03105446

Company registered in England and Wales

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Air Charter Facilities Limited is a Private Company Limited by Shares first registered on 22 September 1995. Its current registered address is in Hants.

Registered Address

189 LYNCHFORD ROAD
FARNBOROUGH
HANTS
GU14 6HD

There are 190 companies currently registered at this postcode, including this one.

All companies at GU14 6HD

Registration Data

Company Number

03105446

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,773£1,030£4,909£19,753£6,370£16,910£24,182
of which Cash £5,773£1,030£4,909£1,574£127£4,731£0
Total Assets £5,773£1,030£4,909£19,753£6,370£16,910£24,182
Current Liabilities £8,944£3,260£7,696£22,322£8,100£17,344£25,456
Net Current Assets £-3,171£-2,230£-2,787£-2,569£-1,730£-434£-1,274
Total Net Worth £289£403£254£196£150£1,069£551

Previous Names

No previous names

Company Officers

  • ROGERS, Chidapha

    Secretary

    Appointed on 9 October 2008

     

    42
    Paradise Road
    Teignmouth
    Devon
    TQ14 8NR

  • ROGERS, Adrian Frederick Barber

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1961

    42 Paradise Road
    Teignmouth
    Devon
    TQ14 8NR

  • ROGERS, Adrian Frederick Barber

    Secretary

    Appointed on 22 September 1995

    Resigned on 23 September 2008

    Nationality: British

    Occupation: Engineer

    42 Paradise Road
    Teignmouth
    Devon
    TQ14 8NR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CROSS, Nigel Llewllyn

    Director

    Appointed on 23 September 1997

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1961

    2 Tack Mews
    London
    SE4 1XS

  • DODD, Russell

    Director

    Appointed on 22 September 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1961

    44 Ellison Way
    Wokingham
    Berkshire
    RG11 2AB

  • HAYWARD, David Royston

    Director

    Appointed on 22 September 1995

    Resigned on 28 July 1998

    Nationality: British

    Occupation: Aircraft Technician

    Month of birth: October 1962

    48 Falcon Road
    Guildford
    Surrey
    GU1 4JD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 September 1995

    Resigned on 22 September 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ROGERS, Edward Charles

    Director

    Appointed on 1 October 2004

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    22 Florence Road
    College Town
    Sandhurst
    Berkshire
    GU47 0QD

  • STILL, Richard Alan

    Director

    Appointed on 22 September 1995

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    15 Northwood Avenue
    Knaphill
    Woking
    Surrey
    GU21 2ES

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 September 2017 [View PDF]

    Action Date: 22 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FP8SMJ. Transaction: MzE4NjEyMDgwN2FkaXF6a2N4.

  2. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P5MZS. Transaction: MzE3OTQ1NDM4NmFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3UX4. Transaction: MzE2MDk1ODE4N2FkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58PHSV6. Transaction: MzE1MDQ1NjA3NmFkaXF6a2N4.

  5. 22 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHC3FY. Transaction: MzEzMzQ3NTYyNGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4J0I. Transaction: MzEyNjE4ODY0M2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGDJTV. Transaction: MzEwOTM4ODgwMGFkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3APIUIZ. Transaction: MzEwMjc1ODQ3M2FkaXF6a2N4.

  9. 14 November 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2L3YZ9F. Transaction: MzA4ODc2NTM0N2FkaXF6a2N4.

  10. 14 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A34IC2. Transaction: MzA3OTc3MjI2NmFkaXF6a2N4.

  11. 7 November 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6W0TV. Transaction: MzA2NzExODIzOGFkaXF6a2N4.

  12. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2THU0. Transaction: MzA1OTMwNzcwOWFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XGGMCZMC. Transaction: MzA0Nzk0ODk2M2FkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYX39VFR. Transaction: MzAzOTg5OTQ4MGFkaXF6a2N4.

  15. 30 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XHFQYNUY. Transaction: MzAyNDMzNjMxOWFkaXF6a2N4.

  16. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9868LA0. Transaction: MzAxODcyNTQzMGFkaXF6a2N4.

  17. 9 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XY3ATET8. Transaction: MzAwMjQzMzQ1NWFkaXF6a2N4.

  18. 14 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBOF7BI3. Transaction: MjAzNzA2NzM5MGFkaXF6a2N4.

  19. 7 November 2008 Secretary appointed chidapha rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AKT0T4M6. Transaction: MjAxNzUyMzg2MGFkaXF6a2N4.

  20. 4 November 2008 Appointment terminated secretary adrian rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: X30AY4JV. Transaction: MjAxNzE5NzI4MmFkaXF6a2N4.

  21. 3 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ST44IA. Transaction: MjAxNzEyOTcyMmFkaXF6a2N4.

  22. 23 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACOTD3CV. Transaction: MjAxMzkxNjAyNWFkaXF6a2N4.

  23. 15 August 2008 Appointment terminated director edward rogers [View PDF]

    Category: Officers. Type: 288b. Barcode: LJ4MH29M. Transaction: MjAxMTEyMjMxNGFkaXF6a2N4.

  24. 6 November 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MjYzNWFkaXF6a2N4.

  25. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NzcwMWFkaXF6a2N4.

  26. 18 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDIxMzU1MGFkaXF6a2N4.

  27. 30 March 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg1Mjk2OWFkaXF6a2N4.

  28. 4 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE5NDMwOWFkaXF6a2N4.

  29. 29 December 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU1MDIyNWFkaXF6a2N4.

  30. 29 November 2005 Registered office changed on 29/11/05 from: 18 rosyl avenue holcombe dawlish devon EX7 0LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAwOTczMWFkaXF6a2N4.

  31. 6 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTE5M2FkaXF6a2N4.

  32. 4 October 2005 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDIxMTk4N2FkaXF6a2N4.

  33. 12 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODg3MDk3M2FkaXF6a2N4.

  34. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI1Mjk2OGFkaXF6a2N4.

  35. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk4MjUyNGFkaXF6a2N4.

  36. 13 July 2005 Registered office changed on 13/07/05 from: 3 russell avenue hartley plymouth devon PL3 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDYwOTk2NGFkaXF6a2N4.

  37. 15 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU5NDAyNWFkaXF6a2N4.

  38. 27 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODk0MzMyMGFkaXF6a2N4.

  39. 25 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc2MTQ0MWFkaXF6a2N4.

  40. 25 October 2003 Registered office changed on 25/10/03 from: air charter house glebe acres orley road ippleton newton abbot devon TQ12 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ3ODc2NGFkaXF6a2N4.

  41. 4 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNzIwMDU5MmFkaXF6a2N4.

  42. 10 September 2002 Amended accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AAMD. Transaction: MDAwOTgxODYyMmFkaXF6a2N4.

  43. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTAxOTU2MGFkaXF6a2N4.

  44. 11 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMjY3MmFkaXF6a2N4.

  45. 29 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzY0NDM5OWFkaXF6a2N4.

  46. 19 September 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0NTM2OGFkaXF6a2N4.

  47. 1 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzA4NTk3MmFkaXF6a2N4.

  48. 1 October 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MzY5MTM3OGFkaXF6a2N4.

  49. 28 September 1999 Return made up to 22/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk2NTI2NWFkaXF6a2N4.

  50. 24 November 1998 Return made up to 22/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEyMTc2MWFkaXF6a2N4.

  51. 24 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTczMTAwMWFkaXF6a2N4.

  52. 24 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM5MzEzM2FkaXF6a2N4.

  53. 24 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzEzNjM2MmFkaXF6a2N4.

  54. 4 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTMzNzc0MWFkaXF6a2N4.

  55. 4 November 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUyMTYyOWFkaXF6a2N4.

  56. 4 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc0ODIyMWFkaXF6a2N4.

  57. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg3MjY5M2FkaXF6a2N4.

  58. 12 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MDY5NzM5OGFkaXF6a2N4.

  59. 5 February 1998 Registered office changed on 05/02/98 from: athene house 3RD floor 66-72 shoe lane london EC4A 3BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA2ODQzMWFkaXF6a2N4.

  60. 19 December 1997 Registered office changed on 19/12/97 from: air charter house 63 branksome hill road college town sandhurst berkshire GU47 0QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTUwMTEyMmFkaXF6a2N4.

  61. 19 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU5MjgwMWFkaXF6a2N4.

  62. 19 December 1997 Return made up to 22/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1NjUwOGFkaXF6a2N4.

  63. 24 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MTMzNDI5NmFkaXF6a2N4.

  64. 27 September 1996 Return made up to 22/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ2MTI1MWFkaXF6a2N4.

  65. 10 January 1996 Ad 08/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTMyMzc5OGFkaXF6a2N4.

  66. 10 January 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNDYxMDY5MWFkaXF6a2N4.

  67. 25 September 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Nzk5NDI3MGFkaXF6a2N4.

  68. 25 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTczNzUzOWFkaXF6a2N4.

  69. 25 September 1995 Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY2NTk1OWFkaXF6a2N4.

  70. 22 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE1OTUyNGFkaXF6a2N4.

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