Air Charter Aviation Limited

Company Registration Number: 06971894

Company registered in England and Wales

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Air Charter Aviation Limited is a Private Company Limited by Shares first registered on 24 July 2009. Its current registered address is in Gatwick, West Sussex.

Registered Address

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

There are 10 companies currently registered at this postcode, including this one.

All companies at RH6 0DW

Registration Data

Company Number

06971894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • WILLIAMS, Stephen Raymond

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Maple House
    Millers Copse
    Millers Lane
    Outwood
    Surrey
    RH1 5QB

  • GRUMBRIDGE, Sally Reydon

    Secretary

    Appointed on 24 July 2009

    Resigned on 15 October 2009

    31 Cleveland Avenue
    Chiswick
    London
    W4 1SN

  • FLEMING, Andrew

    Director

    Appointed on 15 October 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    322
    Concorde House North
    Gatwick Airport
    Gatwick
    West Sussex

  • GRUMBRIDGE, Sally Reydon

    Director

    Appointed on 24 July 2009

    Resigned on 15 October 2009

    Nationality: British

    Occupation: Artist

    Month of birth: February 1952

    31 Cleveland Avenue
    Chiswick
    London
    W4 1SN

  • PROCTER, Timothy John

    Director

    Appointed on 15 October 2009

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    The Old Orchard
    Crouch House Road
    Edenbridge
    Kent
    TN8 5EN
    England

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

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Latest Filings

  1. 31 July 2017 [View PDF]

    Action Date: 24 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTODE0. Transaction: MzE4MTgwNzM2N2FkaXF6a2N4.

  2. 5 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WZ48. Transaction: MzE2MzU0NDUzNWFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9ID4. Transaction: MzE1MzU5NzIzMGFkaXF6a2N4.

  4. 4 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJBKGB. Transaction: MzEzNjc5MzMyM2FkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJKMTS. Transaction: MzEyNzgwNDA4OWFkaXF6a2N4.

  6. 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: X4A30SZS. Transaction: MzEyNTU2MDA0MmFkaXF6a2N4.

  7. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCWRMP. Transaction: MzExMzEzMjI0MmFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YLT5. Transaction: MzEwNTM2OTYzOGFkaXF6a2N4.

  9. 11 August 2014 Registered office address changed from Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW England to 322 Concorde House North Wing London Gatwick Airport Gatwick West Sussex RH6 0DW on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Address. Type: AD01. Barcode: X3E1YK1T. Transaction: MzEwNTM2ODk5NGFkaXF6a2N4.

  10. 15 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T71L. Transaction: MzA5MDc1NjczMmFkaXF6a2N4.

  11. 11 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCBF2. Transaction: MzA4MzA1OTE2M2FkaXF6a2N4.

  12. 11 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK3QFH. Transaction: MzA2OTIyNDc0MWFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJA8YA. Transaction: MzA2MTg5NjMwOGFkaXF6a2N4.

  14. 18 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OFOKDP. Transaction: MzA0OTE2MjYzN2FkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XF27QWIP. Transaction: MzA0MTc1NTUwMGFkaXF6a2N4.

  16. 14 July 2011 Registered office address changed from 19 Ritchie Court Banbury Road Oxford Oxfordshire OX2 7PW on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X6UBBVS6. Transaction: MzA0MDQwNTcxM2FkaXF6a2N4.

  17. 15 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8DBOPY4. Transaction: MzAyODg1Nzk0MGFkaXF6a2N4.

  18. 6 September 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: X6LGON6L. Transaction: MzAyMjc2OTY5NGFkaXF6a2N4.

  19. 6 September 2010 Termination of appointment of Andrew Fleming as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6LGNN6K. Transaction: MzAyMjc2OTM1NGFkaXF6a2N4.

  20. 3 February 2010 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZ13TH6G. Transaction: MzAwODU1Nzk5NGFkaXF6a2N4.

  21. 1 December 2009 Appointment of Mr Stephen Raymond Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9HEGFFB. Transaction: MzAwNDAyMzg2NmFkaXF6a2N4.

  22. 1 December 2009 Appointment of Mr Andrew Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9HLVFFX. Transaction: MzAwNDAyNDYxOWFkaXF6a2N4.

  23. 1 December 2009 Appointment of Mr Timothy John Procter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9H2JFF2. Transaction: MzAwNDAyMzA1N2FkaXF6a2N4.

  24. 20 November 2009 Registered office address changed from 322 Concorde House Nw Gatwick Airport West Sussex RH6 0DW on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4BTKF48. Transaction: MzAwMzMyNDczOWFkaXF6a2N4.

  25. 20 November 2009 Termination of appointment of Sally Grumbridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4DGXF4A. Transaction: MzAwMzMyODg2NmFkaXF6a2N4.

  26. 20 November 2009 Termination of appointment of Sally Grumbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4DG8F4L. Transaction: MzAwMzMyODg1NGFkaXF6a2N4.

  27. 21 September 2009 Registered office changed on 21/09/2009 from the hogarth group 1A airedale avenue london W4 2NW [View PDF]

    Category: Address. Type: 287. Barcode: XDL5FDG8. Transaction: MjA0MTY4MTI1OWFkaXF6a2N4.

  28. 24 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWU4TBSN. Transaction: MjAzNzc1MTkwNGFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:32:55 +0000