Air Charter Limited

Company Registration Number: 03457006

Company registered in England and Wales

Approximate Location Map
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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.
Air Charter Limited is a Private Company Limited by Shares first registered on 23 October 1997. Its current registered address is in Gatwick, West Sussex.

Registered Address

322 CONCORDE HOUSE NORTH WING
GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0DW

There are 9 companies currently registered at this postcode, including this one.

All companies at RH6 0DW

Registration Data

Company Number

03457006

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£0£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • WILLIAMS, Stephen Raymond

    Secretary

    Appointed on 12 November 1997

     

    Maple House
    Millers Copse Millers Lane
    Outwood
    Surrey
    RH1 5QB

  • WILLIAMS, Stephen Raymond

    Director

    Appointed on 12 November 1997

     

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: October 1963

    Maple House
    Millers Copse Millers Lane
    Outwood
    Surrey
    RH1 5QB

  • ASHTON, Paul Kerr

    Secretary

    Appointed on 23 October 1997

    Resigned on 12 November 1997

    Dornie The Chase
    Knott Park
    Oxshott
    Surrey
    KT22 0HR

  • MCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 October 1997

    Resigned on 23 October 1997

    82 St John Street
    London
    EC1M 4JN

  • HARVIE, Nigel Guy De Laval

    Director

    Appointed on 1 November 1998

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1941

    19
    Ritchie Court
    Oxford
    Oxfordshire
    OX2 7PW
    England

  • JACKSON, Paul Francis

    Director

    Appointed on 23 October 1997

    Resigned on 12 November 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    Santon Manor
    Flanchford Road
    Reigate Heath
    Surrey
    RH2 8QZ

  • PROCTER, Timothy John

    Director

    Appointed on 12 November 1997

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Air Charter Broker

    Month of birth: June 1958

    The Old Orchard
    Crouch House Road
    Edenbridge
    Kent
    TN8 5EN

This information was most recently updated 20/12/2016.

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.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA05MP. Transaction: MzE2MDMzMTA5NWFkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59RP501. Transaction: MzE1MTQxNTA3N2FkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU982G. Transaction: MzEzMzc3Nzg1M2FkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A30WAB. Transaction: MzEyNTU2MDg4NWFkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Timothy John Procter as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X4A30RG0. Transaction: MzEyNTU1OTU4MWFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1ERU. Transaction: MzExMDE1NjAyNWFkaXF6a2N4.

  7. 11 August 2014 Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1ZFKH. Transaction: MzEwNTM3NzUwMGFkaXF6a2N4.

  8. 5 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BGN5IG. Transaction: MzEwMzIzMjQ4OGFkaXF6a2N4.

  9. 2 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHAP7. Transaction: MzA4ODA3OTk1OWFkaXF6a2N4.

  10. 29 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BJTBRL. Transaction: MzA4MDY5ODM4NmFkaXF6a2N4.

  11. 3 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1KWMUII. Transaction: MzA2NjkxNzAwM2FkaXF6a2N4.

  12. 25 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT735K. Transaction: MzA1OTcyNzY0NWFkaXF6a2N4.

  13. 23 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X43XBYMW. Transaction: MzA0NTkyNjc2MWFkaXF6a2N4.

  14. 14 July 2011 Registered office address changed from 19 Ritchie Court Oxford Oxfordshire OX2 7PW England on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6UAKVSE. Transaction: MzA0MDQwNTY4MWFkaXF6a2N4.

  15. 4 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3FFIVJQ. Transaction: MzAzOTg2NjgwMWFkaXF6a2N4.

  16. 26 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XRQCXOKV. Transaction: MzAyNTkxNDY3NmFkaXF6a2N4.

  17. 1 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMAMELAO. Transaction: MzAxODY5MzU0NmFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Mr Stephen Raymond Williams on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB0AQEF1. Transaction: MzAxNTIyMTg0NmFkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Mr Timothy John Procter on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XB0APEF0. Transaction: MzAxNTIyMTYzOWFkaXF6a2N4.

  20. 4 May 2010 Termination of appointment of Nigel Harvie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0AOEFZ. Transaction: MzAxNDgwMzk0N2FkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XRGULEFC. Transaction: MzAwMTQ5NTI2MGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0FAEC4G. Transaction: MjAzODUyODM1MWFkaXF6a2N4.

  23. 27 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13894BX. Transaction: MjAxNjQ0OTIzN2FkaXF6a2N4.

  24. 27 October 2008 Director's change of particulars / nigel harvie / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X13884BW. Transaction: MjAxNjQ0NzQ2NGFkaXF6a2N4.

  25. 4 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XIH6A1ZC. Transaction: MjAxMDI3Mzk0M2FkaXF6a2N4.

  26. 24 July 2008 Registered office changed on 24/07/2008 from 1 lucerne road oxford oxfordshire OX2 7QB [View PDF]

    Category: Address. Type: 287. Barcode: XFWDV1N4. Transaction: MjAwOTU4NjIxMGFkaXF6a2N4.

  27. 29 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM2MDk2OGFkaXF6a2N4.

  28. 13 November 2006 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc2ODk1MGFkaXF6a2N4.

  29. 30 October 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY1NDI4OGFkaXF6a2N4.

  30. 30 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQzODQxNGFkaXF6a2N4.

  31. 11 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyOTEyOWFkaXF6a2N4.

  32. 11 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2MjI0MDAzMWFkaXF6a2N4.

  33. 19 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY4Njc3OWFkaXF6a2N4.

  34. 19 November 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjk0NzA5OWFkaXF6a2N4.

  35. 6 November 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIzMjI4OWFkaXF6a2N4.

  36. 6 November 2003 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDM1MTkxMGFkaXF6a2N4.

  37. 11 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2NTcwOWFkaXF6a2N4.

  38. 11 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3NDM2Nzk1NGFkaXF6a2N4.

  39. 12 November 2001 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzNTA5NzQxN2FkaXF6a2N4.

  40. 12 November 2001 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3ODUwMmFkaXF6a2N4.

  41. 7 December 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMxNTkxOWFkaXF6a2N4.

  42. 8 November 2000 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg1MjUzMGFkaXF6a2N4.

  43. 13 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NjM3MzQ3NWFkaXF6a2N4.

  44. 4 November 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0ODkwN2FkaXF6a2N4.

  45. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU0Mjg4OWFkaXF6a2N4.

  46. 18 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjExMjY5NGFkaXF6a2N4.

  47. 9 November 1998 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NDEyMTQ2OGFkaXF6a2N4.

  48. 8 June 1998 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5ODUwNzc3OGFkaXF6a2N4.

  49. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjEzNDg5OWFkaXF6a2N4.

  50. 16 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk0MzQ0MmFkaXF6a2N4.

  51. 16 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Nzg0NzM5OWFkaXF6a2N4.

  52. 16 December 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc3NDYyM2FkaXF6a2N4.

  53. 25 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgyNjI1NGFkaXF6a2N4.

  54. 25 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg4NDI1NGFkaXF6a2N4.

  55. 18 November 1997 Registered office changed on 18/11/97 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY5NjQ0OWFkaXF6a2N4.

  56. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDA2NzYyNGFkaXF6a2N4.

  57. 18 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA5ODEyMWFkaXF6a2N4.

  58. 30 October 1997 Ad 27/10/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTYwNjYyN2FkaXF6a2N4.

  59. 28 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxMjc2MGFkaXF6a2N4.

  60. 23 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA3MzM1MGFkaXF6a2N4.

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