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AIR CHARTER SERVICE GROUP LIMITED

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

This company is commonly known as Air Charter Service Group Limited. The company was founded 24 years ago and was given the registration number 04028491. The firm's registered office is in SURBITON. You can find them at Millbank House, 171-185, Ewell Road, Surbiton, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AIR CHARTER SERVICE GROUP LIMITED
Company Number:04028491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Millbank House, 171-185, Ewell Road, Surbiton, Surrey, KT6 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Secretary03 October 2017Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director30 November 2001Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director25 February 2015Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director23 April 2008Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director21 January 2011Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director06 July 2000Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director31 October 2007Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director19 December 2023Active
Millbank House, 171-185, Ewell Road, Surbiton, KT6 6AP

Director23 September 2019Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Secretary06 July 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2000Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director31 October 2007Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director01 September 2007Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director06 July 2000Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director31 October 2007Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director21 March 2011Active
Millbank House, 171-185, Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director01 September 2013Active

People with Significant Control

Mountfitchet Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Millbank House, Ewell Road, Surbiton, England, KT6 6AP
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)

Table of Contents

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