AIR CHARTER SERVICE GROUP LIMITED

Key Data

Status

Active

Company No.

04028491

Incorporation date

06/07/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2000)

09/03/2026

Registration of charge 040284910012, created on 2026-02-25

View PDF (47 pages)

02/03/2026

Registration of charge 040284910011, created on 2026-02-27

View PDF (44 pages)

12/09/2025

Group of companies' accounts made up to 2025-01-31

View PDF (37 pages)

23/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Alexander Sadat-Shafai as a director on 2024-11-26

View PDF (2 pages)

28/11/2024

Termination of appointment of Matthew Edward Purton as a director on 2024-11-27

View PDF (1 pages)

14/10/2024

Group of companies' accounts made up to 2024-01-31

View PDF (38 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

02/02/2024

Director's details changed for Georgie June Heron on 2024-02-02

View PDF (2 pages)

04/01/2024

Change of details for Mountfitchet Group Limited as a person with significant control on 2023-12-28

View PDF (2 pages)

22/12/2023

Appointment of Mr Daniel Rupert Morgan-Evans as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Georgie June Heron as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Kathleen Jane Ivie as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Mr James Jonathan Leach as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Matthew Edward Purton as a director on 2023-12-19

View PDF (2 pages)

22/12/2023

Appointment of Robert Andrew Bishop as a director on 2023-12-19

View PDF (2 pages)

27/10/2023

Group of companies' accounts made up to 2023-01-31

View PDF (37 pages)

26/07/2023

Registration of charge 040284910010, created on 2023-07-19

View PDF (22 pages)

24/07/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

30/06/2023

Director's details changed for Mr Justin Christopher Bowman on 2023-06-05

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Stewart Pitt on 2023-05-22

View PDF (2 pages)

09/02/2023

Registration of charge 040284910009, created on 2023-02-01

View PDF (31 pages)

02/02/2023

Registration of charge 040284910008, created on 2023-02-01

View PDF (43 pages)

13/01/2023

Satisfaction of charge 040284910006 in full

View PDF (1 pages)

13/01/2023

Satisfaction of charge 040284910005 in full

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13/01/2023

Satisfaction of charge 040284910004 in full

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13/01/2023

Satisfaction of charge 040284910003 in full

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13/01/2023

Satisfaction of charge 040284910002 in full

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13/01/2023

Satisfaction of charge 040284910001 in full

View PDF (1 pages)

03/10/2022

Registration of charge 040284910007, created on 2022-09-23

View PDF (25 pages)

28/09/2022

Group of companies' accounts made up to 2022-01-31

View PDF (37 pages)

18/08/2022

Statement of company's objects

View PDF (2 pages)

18/08/2022

Change of details for Mountfitchet Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

04/07/2021

Group of companies' accounts made up to 2021-01-31

View PDF (37 pages)

10/03/2021

Registration of charge 040284910006, created on 2021-03-03

View PDF (77 pages)

09/03/2021

Registration of charge 040284910005, created on 2021-03-03

View PDF (37 pages)

05/02/2021

Group of companies' accounts made up to 2020-01-31

View PDF (36 pages)

23/07/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mr Omar Saeed as a director on 2019-09-23

View PDF (2 pages)

22/08/2019

Director's details changed for Mr Justin James Lancaster on 2019-08-13

View PDF (2 pages)

20/08/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (3 pages)

20/08/2019

Director's details changed for Mr Stewart Pitt on 2019-08-20

View PDF (2 pages)

13/08/2019

Group of companies' accounts made up to 2019-01-31

View PDF (38 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

19/07/2018

Group of companies' accounts made up to 2018-01-31

View PDF (34 pages)

07/11/2017

Group of companies' accounts made up to 2017-01-31

View PDF (35 pages)

06/11/2017

Appointment of Omar Saeed as a secretary on 2017-10-03

View PDF (2 pages)

06/11/2017

Termination of appointment of Christine Jennifer Leach as a secretary on 2017-10-03

View PDF (1 pages)

06/11/2017

Termination of appointment of Christine Jennifer Leach as a director on 2017-10-03

View PDF (1 pages)

03/10/2017

Director's details changed for Mr William Andrew Christie on 2017-08-10

View PDF (2 pages)

29/09/2017

Termination of appointment of Tamsin Melanie Simmons as a director on 2017-09-15

View PDF (1 pages)

04/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

20/01/2017

Termination of appointment of Charles Stanley William Prescott as a director on 2017-01-11

View PDF (1 pages)

02/11/2016

Resolutions

View PDF (23 pages)

07/10/2016

Registration of charge 040284910003, created on 2016-10-03

View PDF (36 pages)

07/10/2016

Registration of charge 040284910004, created on 2016-10-03

View PDF (19 pages)

07/10/2016

Registration of charge 040284910001, created on 2016-10-03

View PDF (18 pages)

07/10/2016

Registration of charge 040284910002, created on 2016-10-03

View PDF (21 pages)

09/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

09/06/2016

Group of companies' accounts made up to 2016-01-31

View PDF (32 pages)

05/11/2015

Re-registration of Memorandum and Articles

View PDF (31 pages)

05/11/2015

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/11/2015

Resolutions

View PDF (1 pages)

05/11/2015

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (9 pages)

31/07/2015

Group of companies' accounts made up to 2015-01-31

View PDF (32 pages)

27/02/2015

Appointment of Mr William Andrew Christie as a director on 2015-02-25

View PDF (2 pages)

02/12/2014

Termination of appointment of Anthony Edmund Bauckham as a director on 2014-11-30

View PDF (1 pages)

10/11/2014

Director's details changed for Mr Justin Christopher Bowman on 2014-11-07

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (9 pages)

07/08/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

17/07/2014

Group of companies' accounts made up to 2014-01-31

View PDF (31 pages)

13/11/2013

Termination of appointment of David Malempre as a director

View PDF (1 pages)

13/11/2013

Rectified The AP01 was removed from the public register on 02/01/2014 as it is invalid or ineffective

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02/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (9 pages)

02/09/2013

Appointment of Ms Tamsin Melanie Simmons as a director

View PDF (2 pages)

18/06/2013

Group of companies' accounts made up to 2013-01-31

View PDF (29 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-04-12

View PDF (3 pages)

12/04/2013

Director's details changed for Mr Ruan Courtney on 2012-10-31

View PDF (2 pages)

31/08/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (9 pages)

19/06/2012

Group of companies' accounts made up to 2012-01-31

View PDF (29 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

15/02/2012

Termination of appointment of William Foyle as a director

View PDF (1 pages)

18/01/2012

Statement of capital following an allotment of shares on 2012-01-05

View PDF (3 pages)

02/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (9 pages)

02/09/2011

Director's details changed for Mr Ruan Courtney on 2011-06-15

View PDF (2 pages)

17/08/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (3 pages)

15/07/2011

Group of companies' accounts made up to 2011-01-31

View PDF (27 pages)

06/07/2011

Resolutions

View PDF (26 pages)

15/06/2011

Director's details changed for Mr Ruan Courtney on 2011-06-01

View PDF (2 pages)

14/04/2011

Appointment of Mr Charles Stanley William Prescott as a director

View PDF (2 pages)

17/03/2011

Statement of capital following an allotment of shares on 2011-03-08

View PDF (3 pages)

31/01/2011

Director's details changed for Mr Justin Lancaster on 2011-01-21

View PDF (2 pages)

31/01/2011

Appointment of Mr Justin Lancaster as a director

View PDF (2 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (3 pages)

07/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

10/06/2010

Group of companies' accounts made up to 2010-01-31

View PDF (29 pages)

04/03/2010

Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 2010-03-04

View PDF (1 pages)

10/12/2009

Director's details changed for Mr Ruan Courtney on 2009-10-02

View PDF (2 pages)

09/12/2009

Director's details changed for Christine Jennifer Leach on 2009-10-02

View PDF (2 pages)

09/12/2009

Director's details changed for Mr David Victor Malempre on 2009-10-02

View PDF (2 pages)

09/12/2009

Director's details changed for Christopher Denis Stephen Leach on 2009-10-02

View PDF (2 pages)

09/12/2009

Director's details changed for Stewart Pitt on 2009-11-02

View PDF (2 pages)

09/12/2009

Director's details changed for William Richard Mervyn Christopher Foyle on 2009-10-02

View PDF (2 pages)

09/12/2009

Secretary's details changed for Christine Jennifer Leach on 2009-10-02

View PDF (1 pages)

09/12/2009

Director's details changed for Justin Christopher Bowman on 2009-10-02

View PDF (2 pages)

09/12/2009

Director's details changed for Anthony Edmund Bauckham on 2009-10-02

View PDF (2 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (6 pages)

15/06/2009

Group of companies' accounts made up to 2009-01-31

View PDF (29 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (6 pages)

07/07/2008

Director's change of particulars / william foyle / 31/03/2008

View PDF (1 pages)

11/06/2008

Group of companies' accounts made up to 2008-01-31

View PDF (28 pages)

30/04/2008

Director appointed mr ruan courtney

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (5 pages)

28/11/2007

S-div 23/11/07

View PDF (2 pages)

27/11/2007

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/11/2007

Re-registration of Memorandum and Articles

View PDF (59 pages)

27/11/2007

Balance Sheet

View PDF (4 pages)

27/11/2007

Auditor's statement

View PDF (1 pages)

27/11/2007

Auditor's report

View PDF (2 pages)

27/11/2007

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/11/2007

Application for reregistration from private to PLC

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (0 pages)

27/11/2007

Resolutions

View PDF (3 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (1 pages)

19/09/2007

Registered office changed on 19/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

Return made up to 06/07/07; full list of members

View PDF (3 pages)

26/06/2007

Group of companies' accounts made up to 2007-01-31

View PDF (22 pages)

10/12/2006

Ad 14/11/06--------- £ si [email protected]=5882 £ ic 223529/229411

View PDF (2 pages)

29/08/2006

Group of companies' accounts made up to 2006-01-31

View PDF (20 pages)

22/08/2006

Return made up to 06/07/06; full list of members

View PDF (8 pages)

05/12/2005

Ad 31/10/05--------- £ si [email protected]=13003 £ ic 210526/223529

View PDF (2 pages)

23/08/2005

Group of companies' accounts made up to 2005-01-31

View PDF (19 pages)

22/08/2005

Return made up to 06/07/05; full list of members

View PDF (7 pages)

31/08/2004

Group of companies' accounts made up to 2004-01-31

View PDF (19 pages)

24/08/2004

Return made up to 06/07/04; full list of members

View PDF (7 pages)

22/07/2003

Return made up to 06/07/03; full list of members

View PDF (7 pages)

15/06/2003

Accounts made up to 2003-01-31

View PDF (11 pages)

18/11/2002

Accounts made up to 2002-01-31

View PDF (11 pages)

06/08/2002

Return made up to 06/07/02; change of members

View PDF (7 pages)

12/07/2002

Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick kingston upon thames surrey KT1 4BU

View PDF (1 pages)

02/07/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Ad 17/06/02--------- £ si [email protected]=10526 £ ic 200000/210526

View PDF (2 pages)

28/06/2002

Resolutions

View PDF (6 pages)

15/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

Resolutions

View PDF (1 pages)

14/01/2002

Ad 08/01/02--------- £ si [email protected]=199999 £ ic 1/200000

View PDF (2 pages)

21/08/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (1 pages)

20/08/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

29/07/2001

Accounting reference date shortened from 31/07/01 to 31/01/01

View PDF (1 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/07/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pitt, Stewart	Director	31/10/2007 - Present	19
Saeed, Omar	Director	23/09/2019 - Present	15
Leach, Christopher Denis Stephen	Director	06/07/2000 - Present	21
Bowman, Justin Christopher	Director	30/11/2001 - Present	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/07/2000 - 05/07/2000	99600

Persons with Significant Control

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

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Description

About AIR CHARTER SERVICE GROUP LIMITED

AIR CHARTER SERVICE GROUP LIMITED is an(a) Active company incorporated on 06/07/2000 with the registered office located at Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP. There are currently 14 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR CHARTER SERVICE GROUP LIMITED?

AIR CHARTER SERVICE GROUP LIMITED is currently Active. It was registered on 06/07/2000 .

Where is AIR CHARTER SERVICE GROUP LIMITED located?

AIR CHARTER SERVICE GROUP LIMITED is registered at Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP.

What does AIR CHARTER SERVICE GROUP LIMITED do?

AIR CHARTER SERVICE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AIR CHARTER SERVICE GROUP LIMITED?

The latest filing was on 09/03/2026: Registration of charge 040284910012, created on 2026-02-25.