Air Charter Corporation Limited

Company Registration Number: 05759778

Company registered in England and Wales

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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 Corporation Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Crawley, West Sussex.

Registered Address

THE TOWER
GOFF'S PARK ROAD
CRAWLEY
WEST SUSSEX
RH11 8XX

There are 5 companies currently registered at this postcode, including this one.

All companies at RH11 8XX

Registration Data

Company Number

05759778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£1
of which Cash £1£1£0£0£1
Total Assets £1£1£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£1
Total Net Worth £1£1£0£0£1

Previous Names

  • QUALITA LTD, active until 7 April 2006

Company Officers

  • JENKINSON, Mark Robert

    Secretary

    Appointed on 1 January 2008

     

    The Tower
    Goff's Park Road
    Crawley
    West Sussex
    RH11 8XX

  • JENKINSON, Mark Robert

    Director

    Appointed on 29 July 2016

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1962

    The Tower
    Goff's Park Road
    Crawley
    West Sussex
    RH11 8XX

  • PALMER, Jeremy Francis

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    The Tower
    Goff's Park Road
    Crawley
    West Sussex
    RH11 8XX

  • PALMER, Jeremy Francis

    Secretary

    Appointed on 31 March 2006

    Resigned on 1 January 2008

    Wymarks
    Brighton Road, Shermanbury
    Horsham
    West Sussex
    RH13 8HQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 March 2006

    Resigned on 31 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MARTIN, James Stuart, Cmr

    Director

    Appointed on 31 March 2006

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    The Tower
    Goff's Park Road
    Crawley
    West Sussex
    RH11 8XX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 March 2006

    Resigned on 31 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DHJK6X. Transaction: MzE1NTQ1NjA5NmFkaXF6a2N4.

  2. 2 August 2016 Termination of appointment of James Stuart Martin as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5CJBHLL. Transaction: MzE1NDI0Nzk4NWFkaXF6a2N4.

  3. 2 August 2016 Appointment of Mr Mark Robert Jenkinson as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: AP01. Barcode: X5CJBH7N. Transaction: MzE1NDI0Nzg4NWFkaXF6a2N4.

  4. 19 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X5598BAW. Transaction: MzE0NjU5MTE1MWFkaXF6a2N4.

  5. 26 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E2W5F5. Transaction: MzEyOTUyMjI3MWFkaXF6a2N4.

  6. 16 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DTJJU. Transaction: MzEyMTMwODY5OGFkaXF6a2N4.

  7. 16 April 2015 Director's details changed for Cmr James Stuart Martin on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X45DTJJM. Transaction: MzEyMTI1NjQ5OWFkaXF6a2N4.

  8. 17 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3BX29PU. Transaction: MzEwMzkyNzY4N2FkaXF6a2N4.

  9. 14 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35RHUVT. Transaction: MzA5ODE4MzM3MWFkaXF6a2N4.

  10. 8 November 2013 Director's details changed for Mr Jeremy Francis Palmer on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2KOILRM. Transaction: MzA4ODQyMzUyNWFkaXF6a2N4.

  11. 21 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F587BC. Transaction: MzA4MzY0MzQzNmFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2534K36. Transaction: MzA3NTUwODQ2NGFkaXF6a2N4.

  13. 2 April 2013 Director's details changed for Mr Jeremy Francis Palmer on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2534K2Y. Transaction: MzA3NTM4OTIzNGFkaXF6a2N4.

  14. 7 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EI99V5. Transaction: MzA2MjA0OTM0OGFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q69XK. Transaction: MzA1NTAwODc0MmFkaXF6a2N4.

  16. 20 December 2011 Director's details changed for Mr Jeremy Francis Palmer on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Officers. Type: CH01. Barcode: X0OKX5WJ. Transaction: MzA0OTMyMjAxNGFkaXF6a2N4.

  17. 25 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AH6P8WXN. Transaction: MzA0MjY5NDI3N2FkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XC7W5T9J. Transaction: MzAzNTU1NzMyNGFkaXF6a2N4.

  19. 13 April 2011 Secretary's details changed for Mr Mark Robert Jenkinson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XC7W4T9I. Transaction: MzAzNTU1NzExMWFkaXF6a2N4.

  20. 28 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A4R3LNO4. Transaction: MzAyNDEzNDY5NmFkaXF6a2N4.

  21. 7 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XDB8TIY2. Transaction: MzAxMzAwNDkzM2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Mr Jeremy Francis Palmer on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDB8SIY1. Transaction: MzAxMzAwNDMyNGFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for James Stuart Martin on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDB8RIY0. Transaction: MzAxMzAwNDMyM2FkaXF6a2N4.

  24. 23 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE6IMDHF. Transaction: MjA0MTkyNzQzNWFkaXF6a2N4.

  25. 15 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5XC9TE. Transaction: MjAzMzAyMjE5OGFkaXF6a2N4.

  26. 15 May 2009 Director's change of particulars / jeremy palmer / 10/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AO5XB9TD. Transaction: MjAzMzAyMjA1MmFkaXF6a2N4.

  27. 22 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXJUV45O. Transaction: MjAxNjA2Mjc0MWFkaXF6a2N4.

  28. 2 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTF2YHC. Transaction: MjAwMjQ0OTg5OWFkaXF6a2N4.

  29. 1 April 2008 Registered office changed on 01/04/2008 from the tower goff's park road crawley west sussex RH11 8XX [View PDF]

    Category: Address. Type: 287. Barcode: XQTF1YHB. Transaction: MjAwMjM0ODcyN2FkaXF6a2N4.

  30. 8 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQxMzk3NGFkaXF6a2N4.

  31. 8 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQxNTU0MmFkaXF6a2N4.

  32. 8 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk0NjA2OGFkaXF6a2N4.

  33. 20 April 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MjI2NGFkaXF6a2N4.

  34. 25 July 2006 Registered office changed on 25/07/06 from: ferndene applelands close farnham GU10 4TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ4MzE1NWFkaXF6a2N4.

  35. 25 July 2006 Accounting reference date shortened from 31/03/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzc3MjA2MmFkaXF6a2N4.

  36. 25 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ4NTI5M2FkaXF6a2N4.

  37. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzExMzA1M2FkaXF6a2N4.

  38. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDMxMzA2N2FkaXF6a2N4.

  39. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MjcxMmFkaXF6a2N4.

  40. 3 April 2006 Registered office changed on 03/04/06 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU0NTY5NmFkaXF6a2N4.

  41. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNzcxN2FkaXF6a2N4.

  42. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI0MTY5MWFkaXF6a2N4.

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