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Air Charter Aviation Limited, RH6 0DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AIR CHARTER AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Charter Aviation Limited. The company was founded 14 years ago and was given the registration number 06971894. The firm's registered office is in GATWICK. You can find them at 322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AIR CHARTER AVIATION LIMITED
Company Number:06971894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:322 Concorde House North Wing, London Gatwick Airport, Gatwick, West Sussex, RH6 0DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, Millers Copse, Millers Lane, Outwood, RH1 5QB

Director15 October 2009Active
31 Cleveland Avenue, Chiswick, London, W4 1SN

Secretary24 July 2009Active
322, Concorde House North, Gatwick Airport, Gatwick,

Director15 October 2009Active
31 Cleveland Avenue, Chiswick, London, W4 1SN

Director24 July 2009Active
The Old Orchard, Crouch House Road, Edenbridge, England, TN8 5EN

Director15 October 2009Active

People with Significant Control

Mr Stephen Raymond Williams
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:322 Concorde House North Wing, London Gatwick Airport, Gatwick, RH6 0DW
Nature of control:
  • Significant influence or control
Air Charter Travel Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:322 Concorde House, North Wing, Gatwick, England, RH6 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type dormant.

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2022-12-01Accounts

Accounts with accounts type dormant.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Persons with significant control

Second filing notification of a person with significant control.

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2022-01-13Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-15Accounts

Accounts with accounts type dormant.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-04Persons with significant control

Notification of a person with significant control.

Download
2021-08-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-21Accounts

Accounts with accounts type dormant.

Download
2020-07-24Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type dormant.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-07-25Confirmation statement

Confirmation statement.

Download
2015-12-04Accounts

Accounts with accounts type dormant.

Download
2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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