AIR CHARTER TRAVEL LIMITED

Key Data

Status

Active

Company No.

03174790

Incorporation date

19/03/1996

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1996)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

04/12/2025

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

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

08/01/2025

Second filing of a statement of capital following an allotment of shares on 2014-03-21

View PDF (7 pages)

12/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

06/12/2024

Second filing of the annual return made up to 2013-03-19

View PDF (24 pages)

06/12/2024

Second filing of the annual return made up to 2010-03-19

View PDF (24 pages)

06/12/2024

Second filing of the annual return made up to 2011-03-19

View PDF (23 pages)

05/12/2024

Second filing of the annual return made up to 2012-03-19

View PDF (24 pages)

05/12/2024

Second filing of the annual return made up to 2014-03-19

View PDF (25 pages)

04/12/2024

Second filing of the annual return made up to 2015-03-19

View PDF (24 pages)

04/12/2024

Second filing of the annual return made up to 2016-03-19

View PDF (23 pages)

04/12/2024

Second filing of the annual return made up to 2011-08-01

View PDF (23 pages)

25/09/2024

Cancellation of shares. Statement of capital on 2015-05-01

View PDF (4 pages)

24/09/2024

Resolutions

View PDF (3 pages)

24/09/2024

Resolutions

View PDF (3 pages)

24/09/2024

Resolutions

View PDF (3 pages)

22/08/2024

Cancellation of shares. Statement of capital on 2016-05-01

View PDF (4 pages)

20/08/2024

Second filing of Confirmation Statement dated 2017-03-19

View PDF (5 pages)

19/08/2024

Resolutions

View PDF (3 pages)

19/08/2024

Cancellation of shares. Statement of capital on 2018-03-30

View PDF (4 pages)

19/08/2024

Second filing of Confirmation Statement dated 2020-07-04

View PDF (6 pages)

19/08/2024

Second filing of Confirmation Statement dated 2019-03-19

View PDF (6 pages)

19/08/2024

Second filing of Confirmation Statement dated 2019-07-04

View PDF (6 pages)

15/08/2024

Miscellaneous

View PDF (2 pages)

15/08/2024

Miscellaneous

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

11/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

08/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

06/07/2021

04/07/21 Statement of Capital gbp 590.00

View PDF (5 pages)

03/03/2021

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

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)

25/01/2021

Director's details changed for Mr Malcolm Christopher Grumbridge on 2021-01-22

View PDF (2 pages)

19/01/2021

Full accounts made up to 2020-03-31

View PDF (24 pages)

05/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (4 pages)

23/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

26/09/2019

Notification of Air Charter Travel Holdings Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

26/09/2019

Cessation of Stephen Raymond Williams as a person with significant control on 2019-09-26

View PDF (1 pages)

26/09/2019

Cessation of Malcolm Christopher Grumbridge as a person with significant control on 2019-09-26

View PDF (1 pages)

08/08/2019

Resolutions

View PDF (2 pages)

04/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (6 pages)

20/03/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (4 pages)

04/02/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

13/06/2018

Purchase of own shares.

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (4 pages)

07/12/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

23/07/2017

Termination of appointment of Timothy John Procter as a director on 2017-05-01

View PDF (1 pages)

20/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (7 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

06/06/2016

Purchase of own shares.

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (6 pages)

09/12/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

08/06/2015

Purchase of own shares.

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

08/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

01/08/2014

Appointment of Mr Malcolm Christopher Grumbridge as a secretary on 2014-08-01

View PDF (2 pages)

01/08/2014

Termination of appointment of Nigel Guy De Laval Harvie as a secretary on 2014-08-01

View PDF (1 pages)

01/08/2014

Registered office address changed from , Ritchie Court 12 Ritchie Court, Oxford, Oxfordshire, OX2 7PW to 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex RH6 0DW on 2014-08-01

View PDF (1 pages)

26/03/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

22/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (4 pages)

02/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

03/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

29/11/2012

Appointment of Mr Malcolm Christopher Grumbridge as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Malcolm Grumbridge as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (7 pages)

26/03/2012

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Registered office address changed from , 19 Ritchie Court, Oxford, Oxfordshire, OX2 7PW, England on 2011-07-14

View PDF (1 pages)

05/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (7 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

23/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (7 pages)

23/03/2010

Secretary's details changed for Nigel Guy De Laval Harvie on 2010-03-11

View PDF (1 pages)

23/03/2010

Director's details changed for Malcolm Christopher Grumbridge on 2010-03-11

View PDF (2 pages)

20/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (14 pages)

17/04/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

30/01/2009

Appointment terminated director james wyatt

View PDF (1 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/08/2008

Auditor's resignation

View PDF (1 pages)

24/07/2008

Registered office changed on 24/07/2008 from, 1 lucerne road, oxford, oxfordshire, OX2 7QB

View PDF (1 pages)

25/03/2008

Return made up to 19/03/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

26/07/2007

£ ic 30758/758 07/07/07 £ sr [email protected]=30000

View PDF (1 pages)

26/07/2007

Resolutions

View PDF (0 pages)

26/07/2007

Resolutions

View PDF (1 pages)

10/04/2007

Return made up to 19/03/07; full list of members

View PDF (5 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

05/04/2007

New director appointed

View PDF (2 pages)

05/04/2007

New director appointed

View PDF (1 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

07/06/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/12/2005

New director appointed

View PDF (1 pages)

09/05/2005

£ ic 31000/30758 22/04/05 £ sr 242@1=242

View PDF (1 pages)

09/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Memorandum and Articles of Association

View PDF (23 pages)

09/05/2005

Ad 22/04/05--------- £ si 999@1=999 £ ic 30001/31000

View PDF (4 pages)

09/05/2005

Resolutions

View PDF (0 pages)

09/05/2005

Resolutions

View PDF (2 pages)

15/04/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

04/05/2004

Return made up to 19/03/04; no change of members

View PDF (7 pages)

09/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

26/06/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

09/04/2003

Return made up to 19/03/03; no change of members

View PDF (7 pages)

11/04/2002

Return made up to 19/03/02; full list of members

View PDF (8 pages)

11/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

31/07/2001

Ad 17/07/01--------- £ si 1@1=1 £ ic 30000/30001

View PDF (2 pages)

20/07/2001

Memorandum and Articles of Association

View PDF (21 pages)

20/07/2001

Resolutions

View PDF (1 pages)

20/07/2001

Resolutions

View PDF (1 pages)

20/07/2001

£ nc 30000/31000 17/07/01

View PDF (1 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

02/10/2000

Ad 08/09/00--------- £ si [email protected]=29900 £ ic 100/30000

View PDF (2 pages)

21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Memorandum and Articles of Association

View PDF (21 pages)

21/09/2000

Resolutions

View PDF (1 pages)

21/09/2000

Nc inc already adjusted 08/09/00

View PDF (1 pages)

21/09/2000

Resolutions

View PDF (1 pages)

06/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

20/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

06/05/1998

Director's particulars changed

View PDF (1 pages)

22/04/1998

Ad 07/04/98--------- £ si [email protected]=98 £ ic 2/100

View PDF (2 pages)

22/04/1998

Resolutions

View PDF (0 pages)

22/04/1998

Resolutions

View PDF (1 pages)

20/03/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

13/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

13/03/1998

Resolutions

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

13/03/1998

Secretary resigned

View PDF (1 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

16/12/1997

Registered office changed on 16/12/97 from:\11 sabine road, london, SW11 5LN

View PDF (1 pages)

03/04/1997

Return made up to 19/03/97; full list of members

View PDF (6 pages)

03/04/1997

Resolutions

View PDF (0 pages)

03/04/1997

Resolutions

View PDF (2 pages)

03/04/1997

Resolutions

View PDF (0 pages)

03/04/1997

Resolutions

View PDF (0 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

19/03/1996

Incorporation

View PDF (8 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

04/07/2026

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
10
565.54K
-
0.00
1.22M
-

2022
9
864.93K
-
0.00
2.40M
-

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	29/11/2012 - 03/03/2021	102
Procter, Timothy John	Director	09/03/1998 - 01/05/2017	11
Williams, Stephen Raymond	Director	09/03/1998 - Present	15
Clark, Royston Dennis	Director	17/11/2005 - 21/03/2006	-
Harvie, Nigel Guy De Laval	Director	09/03/1998 - 21/03/2006	5

Persons with Significant Control

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

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Description

About AIR CHARTER TRAVEL LIMITED

AIR CHARTER TRAVEL LIMITED is an(a) Active company incorporated on 19/03/1996 with the registered office located at 322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW. There is currently 1 active director 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 LIMITED?

AIR CHARTER TRAVEL LIMITED is currently Active. It was registered on 19/03/1996 .

Where is AIR CHARTER TRAVEL LIMITED located?

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

What does AIR CHARTER TRAVEL LIMITED do?

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

What is the latest filing for AIR CHARTER TRAVEL LIMITED?

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