Air Charter Europe Limited

Company Registration Number: 04488563

Company registered in England and Wales

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Air Charter Europe Limited is a Private Company Limited by Shares first registered on 17 July 2002. Its current registered address is in London.

Registered Address

3RD FLOOR
14 HANOVER STREET
LONDON
W1S 1YH

There are 1131 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

04488563

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • VIRTUAL CONSULTANTS LIMITED

    Corporate Secretary

    Appointed on 14 October 2002

     

    PO BOX 362
    Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • KALBER, Jonathan

    Director

    Appointed on 17 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    3 Winchester Road
    Bromley
    Kent
    BR2 0PZ

  • ATKIN, Muriel Ann

    Secretary

    Appointed on 17 July 2002

    Resigned on 14 October 2002

    3 Maycroft
    May Hill
    Ramsey
    IM8 2HQ
    Isle Of Man

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2002

    Resigned on 17 July 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 17 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62EEGXF. Transaction: MzE3MTM1OTU3N2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX9XU. Transaction: MzE1MzM5NDg2M2FkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57QHPFE. Transaction: MzE0OTM1OTA3MmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BHMW. Transaction: MzEyNzYxNDUzN2FkaXF6a2N4.

  5. 29 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46BP9ZE. Transaction: MzEyMjIxMTczMmFkaXF6a2N4.

  6. 21 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLX39E. Transaction: MzEwNDA3MTQyNWFkaXF6a2N4.

  7. 19 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X340W3H5. Transaction: MzA5NjUzNTg2NWFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUD2UY. Transaction: MzA4MTcyNjAxOWFkaXF6a2N4.

  9. 29 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B4R6O. Transaction: MzA3NzEwMTM0OGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWKAJ. Transaction: MzA2MDkxNjU1OGFkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CGJCCH. Transaction: MzA2MDI3MzQxMmFkaXF6a2N4.

  12. 31 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMCVAX52. Transaction: MzA0MzAyNzE2N2FkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XD58ZWCU. Transaction: MzA0MTQzOTI2M2FkaXF6a2N4.

  14. 9 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUU3PMED. Transaction: MzAyMTAyODA3N2FkaXF6a2N4.

  15. 22 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XN89ALWS. Transaction: MzAxOTk5Nzk1OWFkaXF6a2N4.

  16. 22 June 2010 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: XV75UL1K. Transaction: MzAxNzk4NzY1MWFkaXF6a2N4.

  17. 10 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAUU1D5E. Transaction: MjA0MTA5Mjc2MWFkaXF6a2N4.

  18. 29 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY31SBXZ. Transaction: MjAzODA0NDI4NGFkaXF6a2N4.

  19. 30 December 2008 Registered office changed on 30/12/2008 from 3 tenterden street 4TH floor london W1S 1RR [View PDF]

    Category: Address. Type: 287. Barcode: XF5MT635. Transaction: MjAyMTcxMDU0NmFkaXF6a2N4.

  20. 18 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ7Q1IH. Transaction: MjAwOTI2ODU4OWFkaXF6a2N4.

  21. 16 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XE8IZ1GH. Transaction: MjAwOTEzNjg5M2FkaXF6a2N4.

  22. 17 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk2NjQ5NmFkaXF6a2N4.

  23. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5OTU3MWFkaXF6a2N4.

  24. 8 November 2006 Registered office changed on 08/11/06 from: 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE0NTUyM2FkaXF6a2N4.

  25. 5 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMyMjI5NmFkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNDE0NGFkaXF6a2N4.

  27. 1 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjQwMDU2M2FkaXF6a2N4.

  28. 17 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjIzNjQyMGFkaXF6a2N4.

  29. 25 October 2004 Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzc0NDE4MmFkaXF6a2N4.

  30. 13 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTYxNjUzMGFkaXF6a2N4.

  31. 1 March 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzQzMjI3NmFkaXF6a2N4.

  32. 21 August 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg5MTcwN2FkaXF6a2N4.

  33. 20 August 2003 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDM1NzUyMGFkaXF6a2N4.

  34. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA3MzM0N2FkaXF6a2N4.

  35. 21 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzMxNzcxMmFkaXF6a2N4.

  36. 17 October 2002 Registered office changed on 17/10/02 from: 33 bywater street london SW3 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3NjExNWFkaXF6a2N4.

  37. 18 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIwNzk3NWFkaXF6a2N4.

  38. 18 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3ODk3NmFkaXF6a2N4.

  39. 18 September 2002 Registered office changed on 18/09/02 from: mellier house 26A albemarle street london W1S 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODYzODI2MGFkaXF6a2N4.

  40. 17 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA0NjY4MGFkaXF6a2N4.

  41. 17 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwNjA2MGFkaXF6a2N4.

  42. 17 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg1MDI1MWFkaXF6a2N4.

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