Air Charter Service Trustee Company Ltd.

Company Registration Number: 06430825

Company registered in England and Wales

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Air Charter Service Trustee Company Ltd. is a Private Company Limited by Shares first registered on 19 November 2007. 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

06430825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • KINGSTON AVIATION SUBSIDIARY LIMITED, active until 10 June 2011
  • BLAKEDEW 705 LIMITED, active until 27 November 2007

Company Officers

  • LEACH, Christine Jennifer

    Secretary

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

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

  • LEACH, Christine Jennifer

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

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

  • LEACH, Christopher Denis Stephen

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

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

  • PITT, Stewart

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

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

  • PRESCOTT, Charles Stanley William

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1952

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

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2007

    Resigned on 29 January 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

  • MALEMPRE, David Victor

    Director

    Appointed on 20 June 2011

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Corporate Lawyer

    Month of birth: April 1949

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

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 19 November 2007

    Resigned on 29 January 2008

    Harbour Court
    Compass Road North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8RVP7. Transaction: MzE2MjM0OTgzN2FkaXF6a2N4.

  2. 12 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5FD13OR. Transaction: MzE1NzE2NTkyN2FkaXF6a2N4.

  3. 14 March 2016 Director's details changed for Christine Jennifer Leach on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52RYQ2I. Transaction: MzE0Mzk3NjI5OGFkaXF6a2N4.

  4. 14 March 2016 Secretary's details changed for Christine Jennifer Leach on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH03. Barcode: X52RYQNN. Transaction: MzE0Mzk3NjQxMWFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Mr Christopher Denis Stephen Leach on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52RYPAA. Transaction: MzE0Mzk3NjExN2FkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY7TAO. Transaction: MzEzNTk4NTE4NGFkaXF6a2N4.

  7. 17 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HG9L82. Transaction: MzEzMzAzMjk4NGFkaXF6a2N4.

  8. 20 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3L20GR6. Transaction: MzExMTcyMjg2N2FkaXF6a2N4.

  9. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IYLDKI. Transaction: MzExMDA4MDk1OGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGX5U9. Transaction: MzA4OTAzMDA0MWFkaXF6a2N4.

  11. 13 November 2013 Appointment of Mr Charles Stanley William Prescott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L1FK1K. Transaction: MzA4ODcyNDg4MWFkaXF6a2N4.

  12. 13 November 2013 Termination of appointment of David Malempre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L1EUZ6. Transaction: MzA4ODcxNjkzMmFkaXF6a2N4.

  13. 29 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSHE1K. Transaction: MzA4NzgyNTMwM2FkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMI2LD. Transaction: MzA2ODM0NDQ2OGFkaXF6a2N4.

  15. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFB86Q. Transaction: MzA2Njc3MDY2MGFkaXF6a2N4.

  16. 19 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAJ5L. Transaction: MzA0OTIyODcwN2FkaXF6a2N4.

  17. 8 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACRO9XBI. Transaction: MzA0MzQ4ODk5OWFkaXF6a2N4.

  18. 7 July 2011 Appointment of Mr David Victor Malempre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4USAVME. Transaction: MzA0MDA4OTc3OGFkaXF6a2N4.

  19. 7 July 2011 Appointment of Mr Stewart Pitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4SW8VME. Transaction: MzA0MDA4NDk1NmFkaXF6a2N4.

  20. 10 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XV81SUUH. Transaction: MzAzODY0MzU2NmFkaXF6a2N4.

  21. 24 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X1KBVPDQ. Transaction: MzAyNzUzNjUzMmFkaXF6a2N4.

  22. 28 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AN8CDOM4. Transaction: MzAyNjA0MzY2MmFkaXF6a2N4.

  23. 27 October 2010 Registered office address changed from Charter House 45C High Street Hampton Wick Kingston upon Thames Surrey KT1 4DG on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XRQFGOKH. Transaction: MzAyNTkxNDc3M2FkaXF6a2N4.

  24. 9 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XDTEQFN9. Transaction: MzAwNDY0NDA3MmFkaXF6a2N4.

  25. 14 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P4GQDD7W. Transaction: MjA0MTI1NDI1OWFkaXF6a2N4.

  26. 28 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GD356C. Transaction: MjAxODkxODgwM2FkaXF6a2N4.

  27. 22 August 2008 Accounting reference date extended from 30/11/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMVSR2HG. Transaction: MjAxMTcxMDcxNGFkaXF6a2N4.

  28. 31 March 2008 Registered office changed on 31/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST [View PDF]

    Category: Address. Type: 287. Barcode: A8O71YFR. Transaction: MjAwMjMzNzMzMmFkaXF6a2N4.

  29. 31 March 2008 Director and secretary appointed christine jennifer leach [View PDF]

    Category: Officers. Type: 288a. Barcode: A8O70YFQ. Transaction: MjAwMjMzNzIxMmFkaXF6a2N4.

  30. 31 March 2008 Director appointed christopher denis stephen leach [View PDF]

    Category: Officers. Type: 288a. Barcode: A8O6ZYFO. Transaction: MjAwMjMzNzA3M2FkaXF6a2N4.

  31. 31 March 2008 Appointment terminated director blakelaw director services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8O6YYFN. Transaction: MjAwMjMzNzA1M2FkaXF6a2N4.

  32. 31 March 2008 Appointment terminated secretary blakelaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8O6WYFL. Transaction: MjAwMjMzNzAzMmFkaXF6a2N4.

  33. 27 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODcwODYxN2FkaXF6a2N4.

  34. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODU5NjU2M2FkaXF6a2N4.

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