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AIR COURIER SERVICE LTD

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

This company is commonly known as Air Courier Service Ltd. The company was founded 15 years ago and was given the registration number 06897415. 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 52230 - Service activities incidental to air transportation.

Company Information

Name:AIR COURIER SERVICE LTD
Company Number:06897415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52230 - Service activities incidental to air transportation

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

Director18 October 2016Active
Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom, KT6 6AP

Secretary06 May 2009Active
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP

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

Director06 May 2009Active
Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom, KT6 6AP

Director06 May 2009Active

People with Significant Control

Air Charter Service Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:171-185, Ewell Road, Surbiton, England, KT6 6AP
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-17Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-08-22Officers

Change person director company with change date.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-11-22Officers

Termination secretary company with name termination date.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Appoint person secretary company with name date.

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2017-10-13Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2016-11-10Officers

Termination director company with name termination date.

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2016-11-10Officers

Appoint person director company with name date.

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2016-11-02Resolution

Resolution.

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2016-10-13Officers

Change person director company with change date.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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