AIR CHARTER SERVICE LIMITED

Q: What is the latest filing for AIR CHARTER SERVICE LIMITED?

The latest filing was on 12/09/2025: **Full accounts** made up to 2025-01-31.

Key Data

Status

Active

Company No.

02525806

Incorporation date

27/07/1990

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1990)

12/09/2025

Full accounts made up to 2025-01-31

View PDF (31 pages)

23/07/2025

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

View PDF (3 pages)

04/04/2025

Director's details changed for Katie Mansfield on 2025-03-31

View PDF (2 pages)

28/11/2024

Termination of appointment of Alexander David James Sadler as a director on 2024-11-28

View PDF (1 pages)

14/10/2024

Full accounts made up to 2024-01-31

View PDF (31 pages)

31/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

22/03/2024

Termination of appointment of Georgina June Heron as a director on 2024-03-11

View PDF (1 pages)

23/01/2024

Director's details changed for Mrs Natasha Lamb-Guhren on 2024-01-09

View PDF (2 pages)

27/10/2023

Full accounts made up to 2023-01-31

View PDF (31 pages)

09/10/2023

Appointment of Mrs Natasha Lamb-Guhren as a director on 2023-10-09

View PDF (2 pages)

29/09/2023

Termination of appointment of Taylor Smith as a director on 2023-09-29

View PDF (1 pages)

24/07/2023

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

View PDF (3 pages)

13/01/2023

Satisfaction of charge 025258060007 in full

View PDF (1 pages)

13/01/2023

Satisfaction of charge 025258060006 in full

View PDF (1 pages)

03/10/2022

Registration of charge 025258060008, created on 2022-09-23

View PDF (24 pages)

28/09/2022

Full 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 Air Charter Service 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)

21/08/2021

Full accounts made up to 2021-01-31

View PDF (37 pages)

29/07/2021

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

View PDF (3 pages)

10/05/2021

Appointment of Mr Alexander David James Sadler as a director on 2021-05-04

View PDF (2 pages)

10/05/2021

Appointment of Ms Jessie Susan Howes as a director on 2021-05-04

View PDF (2 pages)

11/03/2021

Registration of charge 025258060007, created on 2021-03-03

View PDF (77 pages)

05/02/2021

Full accounts made up to 2020-01-31

View PDF (37 pages)

02/02/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

02/02/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

23/07/2020

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

View PDF (3 pages)

22/08/2019

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

View PDF (2 pages)

13/08/2019

Full accounts made up to 2019-01-31

View PDF (36 pages)

01/08/2019

Director's details changed for Mr Matthew Edward Purton on 2019-07-30

View PDF (2 pages)

30/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Taylor Smith on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Georgina June Heron on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for James Cristofoli on 2019-07-30

View PDF (2 pages)

15/07/2019

Director's details changed for Taylor Holloman on 2019-07-12

View PDF (2 pages)

02/10/2018

Director's details changed for Mr Matthew Edward Purton on 2018-10-01

View PDF (2 pages)

03/08/2018

Full accounts made up to 2018-01-31

View PDF (29 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

21/05/2018

Appointment of Georgina June Heron as a director on 2018-05-15

View PDF (2 pages)

21/05/2018

Termination of appointment of Christopher William Mansell as a director on 2018-05-15

View PDF (1 pages)

17/01/2018

Appointment of Katie Mansfield as a director on 2018-01-01

View PDF (2 pages)

16/01/2018

Termination of appointment of Alex Sadat-Shafai as a director on 2018-01-01

View PDF (1 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)

25/09/2017

Director's details changed for Mr James Jonathan Leach on 2017-05-29

View PDF (2 pages)

18/09/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

01/08/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

16/06/2017

Termination of appointment of Daniel Rupert Morgan Evans as a director on 2017-02-01

View PDF (1 pages)

16/06/2017

Appointment of James Cristofoli as a director on 2017-02-01

View PDF (2 pages)

06/12/2016

Director's details changed for Taylor Holloman on 2016-11-30

View PDF (2 pages)

02/11/2016

Resolutions

View PDF (23 pages)

07/10/2016

Registration of charge 025258060006, created on 2016-10-03

View PDF (18 pages)

22/09/2016

Appointment of Taylor Holloman as a director on 2016-04-08

View PDF (2 pages)

22/09/2016

Appointment of Mr Justin James Lancaster as a director on 2016-04-08

View PDF (2 pages)

20/09/2016

Termination of appointment of Gavin John Copus as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Omar Saeed as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Robert Andrew Bishop as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Tamsin Melanie Simmons as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Justin Christopher Bowman as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Thomas James Bray as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Lloyd Robinson as a director on 2016-09-07

View PDF (1 pages)

20/09/2016

Termination of appointment of Christopher Denis Stephen Leach as a director on 2016-09-07

View PDF (1 pages)

05/09/2016

Re-registration of Memorandum and Articles

View PDF (20 pages)

05/09/2016

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/09/2016

Resolutions

View PDF (1 pages)

05/09/2016

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

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

09/06/2016

Full accounts made up to 2016-01-31

View PDF (27 pages)

16/05/2016

Director's details changed for Mr Omar Saeed on 2016-05-01

View PDF (2 pages)

10/02/2016

Appointment of Mr Alex Sadat-Shafai as a director on 2016-02-01

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (10 pages)

31/07/2015

Full accounts made up to 2015-01-31

View PDF (27 pages)

24/04/2015

Appointment of Mr Omar Saeed as a director on 2015-03-31

View PDF (2 pages)

10/11/2014

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

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (10 pages)

18/07/2014

Director's details changed for Mr Gavin John Copus on 2013-08-01

View PDF (2 pages)

18/07/2014

Director's details changed for Mr James Jonathan Leach on 2014-07-14

View PDF (2 pages)

17/07/2014

Full accounts made up to 2014-01-31

View PDF (27 pages)

13/11/2013

Director's details changed for Mr Lloyd Robinson on 2013-06-01

View PDF (2 pages)

13/11/2013

Director's details changed for Mr Daniel Rupert Morgan Evans on 2013-07-29

View PDF (2 pages)

29/10/2013

Termination of appointment of Anthony Bauckham as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Justin Christopher Bowman as a director

View PDF (2 pages)

29/10/2013

Appointment of Mr Christopher Denis Stephen Leach as a director

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (9 pages)

09/07/2013

Termination of appointment of Hannah Perkins as a director

View PDF (1 pages)

18/06/2013

Full accounts made up to 2013-01-31

View PDF (24 pages)

05/03/2013

Termination of appointment of Joel Fenn as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Christopher William Mansell as a director

View PDF (2 pages)

18/12/2012

Appointment of Mr Gavin John Copus as a director

View PDF (2 pages)

23/11/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

10/08/2012

Appointment of Mr Lloyd Robinson as a director

View PDF (2 pages)

09/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (9 pages)

02/08/2012

Termination of appointment of Jon Thompson as a director

View PDF (1 pages)

26/06/2012

Appointment of Hannah Clarissa Perkins as a director

View PDF (2 pages)

19/06/2012

Full accounts made up to 2012-01-31

View PDF (24 pages)

18/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

15/07/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

05/04/2011

Appointment of Ms Tamsin Melanie Simmons as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Robert Andrew Bishop as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr Thomas James Bray as a director

View PDF (2 pages)

04/04/2011

Appointment of Mr James Jonathan Leach as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Justin Lancaster as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Stewart Pitt as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of David Malempre as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Christopher Leach as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Christine Leach as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Justin Bowman as a director

View PDF (1 pages)

31/01/2011

Appointment of Mr Matthew Edward Purton as a director

View PDF (2 pages)

31/01/2011

Appointment of Mr Daniel Rupert Morgan Evans as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (8 pages)

02/07/2010

Full accounts made up to 2010-01-31

View PDF (24 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)

25/01/2010

Appointment of Mr Joel Morgan Fenn as a director

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 Justin Lancaster 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 Anthony Edmund Bauckham 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 Mr Jon Michael Thompson 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 Stewart Pitt on 2009-11-02

View PDF (2 pages)

06/08/2009

Full accounts made up to 2009-01-31

View PDF (23 pages)

03/08/2009

Return made up to 27/07/09; full list of members

View PDF (6 pages)

11/02/2009

Appointment terminated director gavin copus

View PDF (1 pages)

11/02/2009

Director appointed mr jon michael thompson

View PDF (1 pages)

18/08/2008

Memorandum and Articles of Association

View PDF (16 pages)

18/08/2008

Resolutions

View PDF (2 pages)

11/08/2008

Return made up to 27/07/08; full list of members

View PDF (6 pages)

30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

11/06/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

30/04/2008

Appointment terminated director ruan courtney

View PDF (1 pages)

30/04/2008

Director appointed mr justin lancaster

View PDF (1 pages)

30/04/2008

Director appointed mr gavin copus

View PDF (1 pages)

25/04/2008

Appointment terminated director sergey vekhov

View PDF (1 pages)

10/10/2007

Director's particulars changed

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)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2007

Return made up to 27/07/07; full list of members

View PDF (4 pages)

22/06/2007

Full accounts made up to 2007-01-31

View PDF (19 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

22/08/2006

Return made up to 27/07/06; full list of members

View PDF (9 pages)

26/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

22/08/2005

Return made up to 27/07/05; full list of members

View PDF (9 pages)

21/02/2005

New director appointed

View PDF (2 pages)

31/08/2004

Full accounts made up to 2004-01-31

View PDF (15 pages)

29/07/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

22/07/2003

Return made up to 27/07/03; change of members

View PDF (8 pages)

23/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/06/2003

Auditor's report

View PDF (1 pages)

18/06/2003

Auditor's statement

View PDF (1 pages)

18/06/2003

Balance Sheet

View PDF (1 pages)

18/06/2003

Memorandum and Articles of Association

View PDF (10 pages)

18/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (1 pages)

15/06/2003

Full accounts made up to 2003-01-31

View PDF (18 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/11/2002

Full accounts made up to 2002-01-31

View PDF (18 pages)

16/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Div 03/01/01

View PDF (1 pages)

19/09/2002

Ad 31/01/01--------- £ si [email protected]

View PDF (2 pages)

19/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

Resolutions

View PDF (1 pages)

19/09/2002

£ nc 100000/1000000 31/01/01

View PDF (1 pages)

08/08/2002

Resolutions

View PDF (1 pages)

06/08/2002

Return made up to 27/07/02; full list of members

View PDF (8 pages)

12/07/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

New director appointed

View PDF (2 pages)

12/07/2002

New director appointed

View PDF (2 pages)

06/06/2002

Registered office changed on 06/06/02 from: riverview house 20 old bridge street kingston upon thames surrey KT1 4BU

View PDF (1 pages)

04/10/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (0 pages)

01/08/2001

Resolutions

View PDF (4 pages)

23/07/2001

Return made up to 27/07/01; full list of members

View PDF (7 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (11 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

24/10/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

17/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

15/05/2000

New director appointed

View PDF (2 pages)

29/11/1999

Full accounts made up to 1999-01-31

View PDF (18 pages)

23/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

22/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Ad 25/01/98--------- £ si 50000@1

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

20/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

07/08/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

18/07/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

07/07/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

04/07/1997

Registered office changed on 04/07/97 from: 39A london road kingston-upon-thames surrey KT2 6ND

View PDF (1 pages)

22/05/1997

Ad 24/01/97--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

03/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/1997

Director's particulars changed

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

30/09/1996

Certificate of change of name

View PDF (2 pages)

15/09/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

22/06/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

15/03/1996

Ad 30/01/96--------- £ si 9800@1=9800 £ ic 200/10000

View PDF (2 pages)

12/02/1996

Registered office changed on 12/02/96 from: 100 richmond road kingston upon thames surrey KT2 5EP

View PDF (1 pages)

14/11/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

01/08/1995

Return made up to 27/07/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

28/11/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

27/07/1994

Return made up to 27/07/94; no change of members

View PDF (0 pages)

04/08/1993

Resolutions

View PDF (1 pages)

04/08/1993

Ad 16/07/93--------- £ si 198@1

View PDF (2 pages)

02/08/1993

Return made up to 27/07/93; full list of members

View PDF (0 pages)

29/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

03/12/1992

Certificate of change of name

View PDF (2 pages)

30/09/1992

Return made up to 27/07/92; no change of members

View PDF (0 pages)

15/06/1992

Resolutions

View PDF (1 pages)

15/06/1992

Accounts for a dormant company made up to 1992-01-31

View PDF (0 pages)

26/05/1992

Accounts for a dormant company made up to 1991-01-31

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (1 pages)

26/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1992

Director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Certificate of change of name

View PDF (2 pages)

17/02/1992

Return made up to 27/07/91; full list of members

View PDF (0 pages)

14/05/1991

New secretary appointed

View PDF (0 pages)

30/04/1991

Accounting reference date notified as 31/01

View PDF (0 pages)

07/03/1991

Secretary resigned;director resigned

View PDF (0 pages)

19/02/1991

Registered office changed on 19/02/91 from: littleton house littleton road ashford middlesex TW15 iup

View PDF (0 pages)

19/02/1991

Resolutions

View PDF (1 pages)

19/02/1991

£ nc 1000/100000 15/01/91

View PDF (1 pages)

13/11/1990

Nc inc already adjusted 25/10/90

View PDF (1 pages)

13/11/1990

Resolutions

View PDF (0 pages)

13/11/1990

Resolutions

View PDF (1 pages)

13/11/1990

Director resigned;new director appointed

View PDF (0 pages)

13/11/1990

Director resigned;new director appointed

View PDF (0 pages)

13/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/11/1990

Registered office changed on 13/11/90 from: 110 whitchurtch road cardiff CF4 3LY

View PDF (0 pages)

06/11/1990

Certificate of change of name

View PDF (2 pages)

27/07/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/01/2026

Due by

31/10/2026

Last accounts made up to

31/01/2025View PDF

Confirmation

Next statement date

17/07/2026

Last statement dated

31/01/2025View PDF

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Financial Ratios

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIR CHARTER SERVICE LIMITED

AIR CHARTER SERVICE LIMITED is an(a) Active company incorporated on 27/07/1990 with the registered office located at Millbank House, 171-185 Ewell Road, Surbiton, Surrey KT6 6AP. There are currently 8 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 LIMITED?

AIR CHARTER SERVICE LIMITED is currently Active. It was registered on 27/07/1990 .

Where is AIR CHARTER SERVICE LIMITED located?

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

What does AIR CHARTER SERVICE LIMITED do?

AIR CHARTER SERVICE LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for AIR CHARTER SERVICE LIMITED?

The latest filing was on 12/09/2025: Full accounts made up to 2025-01-31.