AIR CHARTER TRAVEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12031129

Incorporation date

04/06/2019

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

04/12/2025

Director's details changed for Mr Stephen Raymond Williams on 2025-12-04

View PDF (2 pages)

27/10/2025

Change of details for Air Charter Travel Trustee Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

12/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (31 pages)

27/10/2024

Resolutions

View PDF (3 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

18/10/2024

Notification of Air Charter Travel Trustee Limited as a person with significant control on 2024-10-18

View PDF (2 pages)

18/10/2024

Cessation of Stephen Raymond Williams as a person with significant control on 2024-10-18

View PDF (1 pages)

18/10/2024

Appointment of Paul Mutton as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Michael Hutton as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of John Creasey as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

29/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

13/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (31 pages)

06/07/2023

Second filing of Confirmation Statement dated 2022-05-21

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

31/05/2022

Second filing of Confirmation Statement dated 2022-05-21

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (4 pages)

01/04/2022

Resolutions

View PDF (1 pages)

14/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (30 pages)

25/05/2021

Second filing of Confirmation Statement dated 2020-06-03

View PDF (6 pages)

25/05/2021

Second filing for the cessation of Malcolm Grumbridge as a person with significant control

View PDF (6 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

21/05/2021

Change of details for Mr Stephen Raymond Williams as a person with significant control on 2021-03-31

View PDF (2 pages)

18/05/2021

Resolutions

View PDF (3 pages)

14/05/2021

Cancellation of shares. Statement of capital on 2021-03-31

View PDF (4 pages)

14/05/2021

Purchase of own shares.

View PDF (3 pages)

07/04/2021

Resolutions

View PDF (3 pages)

07/04/2021

Memorandum and Articles of Association

View PDF (22 pages)

12/03/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

12/03/2021

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

03/03/2021

Termination of appointment of Malcolm Christopher Grumbridge as a director on 2021-03-03

View PDF (1 pages)

03/03/2021

Cessation of Malcolm Christopher Grumbridge as a person with significant control on 2021-03-03

View PDF (2 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (5 pages)

12/08/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (4 pages)

08/08/2019

Resolutions

View PDF (2 pages)

04/06/2019

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.34M
-
0.00
1.34M
-

2022
0
-
-
0.00
2.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grumbridge, Malcolm Christopher	Director	04/06/2019 - 03/03/2021	102
Williams, Stephen Raymond	Director	04/06/2019 - Present	14
Hutton, Michael	Director	18/10/2024 - Present	1
Mutton, Paul	Director	18/10/2024 - Present	-
Creasey, John	Director	18/10/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AIR CHARTER TRAVEL HOLDINGS LIMITED

AIR CHARTER TRAVEL HOLDINGS LIMITED is an(a) Active company incorporated on 04/06/2019 with the registered office located at 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW. There are currently 4 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 TRAVEL HOLDINGS LIMITED?

AIR CHARTER TRAVEL HOLDINGS LIMITED is currently Active. It was registered on 04/06/2019 .

Where is AIR CHARTER TRAVEL HOLDINGS LIMITED located?

AIR CHARTER TRAVEL HOLDINGS LIMITED is registered at 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW.

What does AIR CHARTER TRAVEL HOLDINGS LIMITED do?

AIR CHARTER TRAVEL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIR CHARTER TRAVEL HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-03-31.