AIR CHARTER FACILITIES LIMITED

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AIR CHARTER FACILITIES LIMITED

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Key Data

Status

Dissolved

Company No.

03105446

Incorporation date

22/09/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

189 Lynchford Road, Farnborough, Hants GU14 6HDCopy
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Latest events (Record since 22/09/1995)
dot icon25/02/2025
Final Gazette dissolved via compulsory strike-off
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon29/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/11/2023
Confirmation statement made on 2023-09-22 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon23/09/2022
Confirmation statement made on 2022-09-22 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon12/10/2021
Confirmation statement made on 2021-09-22 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/09/2020
Confirmation statement made on 2020-09-22 with updates
dot icon27/05/2020
Total exemption full accounts made up to 2019-09-30
dot icon08/10/2019
Confirmation statement made on 2019-09-22 with updates
dot icon30/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon22/10/2018
Confirmation statement made on 2018-09-22 with updates
dot icon13/07/2018
Amended total exemption full accounts made up to 2017-09-30
dot icon30/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon01/11/2016
Confirmation statement made on 2016-09-22 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/10/2015
Annual return made up to 2015-09-22 with full list of shareholders
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon14/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon14/11/2013
Annual return made up to 2013-09-22 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon07/11/2012
Annual return made up to 2012-09-22 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon28/11/2011
Annual return made up to 2011-09-22 with full list of shareholders
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon30/09/2010
Annual return made up to 2010-09-22 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon09/11/2009
Annual return made up to 2009-09-22 with full list of shareholders
dot icon14/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon07/11/2008
Secretary appointed chidapha rogers
dot icon04/11/2008
Appointment terminated secretary adrian rogers
dot icon03/11/2008
Return made up to 22/09/08; full list of members
dot icon23/09/2008
Total exemption small company accounts made up to 2007-09-30
dot icon15/08/2008
Appointment terminated director edward rogers
dot icon06/11/2007
Return made up to 22/09/07; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/05/2007
Secretary's particulars changed;director's particulars changed
dot icon30/03/2007
Return made up to 22/09/06; full list of members
dot icon04/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon29/12/2005
Return made up to 22/09/05; full list of members
dot icon29/11/2005
Registered office changed on 29/11/05 from: 18 rosyl avenue holcombe dawlish devon EX7 0LE
dot icon06/10/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/10/2005
Return made up to 22/09/04; full list of members
dot icon12/09/2005
Secretary's particulars changed;director's particulars changed
dot icon12/09/2005
Director resigned
dot icon12/09/2005
New director appointed
dot icon13/07/2005
Registered office changed on 13/07/05 from: 3 russell avenue hartley plymouth devon PL3 5RA
dot icon15/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon27/11/2003
Secretary's particulars changed;director's particulars changed
dot icon25/10/2003
Return made up to 22/09/03; full list of members
dot icon25/10/2003
Registered office changed on 25/10/03 from: air charter house glebe acres orley road ippleton newton abbot devon TQ12 5SA
dot icon04/08/2003
Total exemption small company accounts made up to 2002-09-30
dot icon10/09/2002
Amended accounts made up to 2001-09-30
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon11/10/2001
Return made up to 22/09/01; full list of members
dot icon29/08/2001
Total exemption full accounts made up to 2000-09-30
dot icon19/09/2000
Return made up to 22/09/00; full list of members
dot icon01/08/2000
Accounts for a small company made up to 1999-09-30
dot icon01/10/1999
Full accounts made up to 1998-09-30
dot icon28/09/1999
Return made up to 22/09/99; no change of members
dot icon24/11/1998
Return made up to 22/09/98; no change of members
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Resolutions
dot icon24/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon04/11/1998
Resolutions
dot icon06/08/1998
Director resigned
dot icon12/05/1998
Full accounts made up to 1997-09-30
dot icon05/02/1998
Registered office changed on 05/02/98 from: athene house 3RD floor 66-72 shoe lane london EC4A 3BQ
dot icon19/12/1997
Registered office changed on 19/12/97 from: air charter house 63 branksome hill road college town sandhurst berkshire GU47 0QF
dot icon19/12/1997
New director appointed
dot icon19/12/1997
Return made up to 22/09/97; full list of members
dot icon24/07/1997
Full accounts made up to 1996-09-30
dot icon27/09/1996
Return made up to 22/09/96; full list of members
dot icon10/01/1996
Ad 08/12/95--------- £ si 98@1=98 £ ic 2/100
dot icon10/01/1996
Accounting reference date notified as 30/09
dot icon25/09/1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/09/1995
New director appointed
dot icon25/09/1995
Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon22/09/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-25.78 % *

* during past year

Cash in Bank

£12,183.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
22/09/2024
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
28.73K
-
0.00
16.42K
-
2022
2
33.17K
-
0.00
12.18K
-
2022
2
33.17K
-
0.00
12.18K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

33.17K £Ascended15.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

12.18K £Descended-25.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
21/09/1995 - 21/09/1995
16011
London Law Services Limited
Nominee Director
21/09/1995 - 21/09/1995
15403
Rogers, Edward Charles
Director
30/09/2004 - 13/08/2008
9
Mr Adrian Frederick Barber Rogers
Director
21/09/1995 - Present
3
Rogers, Chidapha
Secretary
08/10/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR CHARTER FACILITIES LIMITED

AIR CHARTER FACILITIES LIMITED is an(a) Dissolved company incorporated on 22/09/1995 with the registered office located at 189 Lynchford Road, Farnborough, Hants GU14 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CHARTER FACILITIES LIMITED?

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AIR CHARTER FACILITIES LIMITED is currently Dissolved. It was registered on 22/09/1995 and dissolved on 25/02/2025.

Where is AIR CHARTER FACILITIES LIMITED located?

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AIR CHARTER FACILITIES LIMITED is registered at 189 Lynchford Road, Farnborough, Hants GU14 6HD.

What does AIR CHARTER FACILITIES LIMITED do?

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AIR CHARTER FACILITIES LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

How many employees does AIR CHARTER FACILITIES LIMITED have?

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AIR CHARTER FACILITIES LIMITED had 2 employees in 2022.

What is the latest filing for AIR CHARTER FACILITIES LIMITED?

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The latest filing was on 25/02/2025: Final Gazette dissolved via compulsory strike-off.