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

AIR CHARTER TRAVEL LIMITED

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

This company is commonly known as Air Charter Travel Limited. The company was founded 28 years ago and was given the registration number 03174790. The firm's registered office is in GATWICK. You can find them at 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 52230 - Service activities incidental to air transportation.

Company Information

Name:AIR CHARTER TRAVEL LIMITED
Company Number:03174790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

Office Address & Contact

Registered Address:322 Concorde House North Wing, 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

Director09 March 1998Active
10 Charterhouse Square, London, EC1M 6LQ

Secretary17 March 1997Active
39 Davenant Road, Oxford, OX2 8BU

Secretary19 March 1996Active
31, Cleveland Avenue, London, England, W4 1SN

Secretary01 August 2014Active
322 Concorde House North Wing, Gatwick Airport, Gatwick, England, RH6 0DW

Secretary09 March 1998Active
1 Lucerne Road, Oxford, OX2 7QB

Director17 March 1997Active
Rainbow Cottage, 29 Surrenden Crescent, Brighton, BN1 6WE

Director17 November 2005Active
39 Davenant Road, Oxford, OX2 8BU

Director19 March 1996Active
31, Cleveland Avenue, London, United Kingdom, W4 1SN

Director29 November 2012Active
31 Cleveland Avenue, London, W4 1SN

Director01 August 2006Active
1 Lucerne Road, Oxford, OX2 7QB

Director09 March 1998Active
The Old Orchard, Crouch House Road, Edenbridge, TN8 5EN

Director09 March 1998Active
Manor Lodge, Barham Road, Buckworth, Huntingdon, PE28 5AQ

Director01 August 2006Active

People with Significant Control

Air Charter Travel Holdings Limited
Notified on:26 September 2019
Status:Active
Country of residence:England
Address:322 Concorde House North Wing, London Gatwick Airport, Gatwick, England, RH6 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Christopher Grumbridge
Notified on:19 March 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:1a, Airedale Avenue, London, England, W4 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Raymond Williams
Notified on:19 March 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:322 Concorde House North Wing, Gatwick Airport, Gatwick, RH6 0DW
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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