AIRCRAFT CHARTERING SERVICES LIMITED

Key Data

Status

Active

Company No.

02020724

Incorporation date

19/05/1986

Size

Audit Exemption Subsidiary

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 03/07/1986)

31/03/2026

Change of details for Hunt and Palmer Plc as a person with significant control on 2026-03-19

View PDF (3 pages)

26/03/2026

Termination of appointment of Jeremy Francis Palmer as a director on 2026-03-19

View PDF (1 pages)

26/03/2026

Registered office address changed from Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN England to 1st Floor 25 Templer Avenue Farnborough GU14 6FE on 2026-03-26

View PDF (1 pages)

20/03/2026

Appointment of Mr Marwan Abdel-Khalek as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Appointment of Mr Michael Frank Williamson as a director on 2026-03-19

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-26 with no updates

View PDF (3 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

07/08/2023

Registered office address changed from The Tower Goffs Park Road Crawley West Sussex RH11 8XX to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN on 2023-08-07

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

21/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (37 pages)

27/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

14/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (34 pages)

14/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2018-12-10 with updates

View PDF (4 pages)

19/08/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

24/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (36 pages)

24/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

24/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

07/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

21/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/04/2018

Previous accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

23/02/2018

Cessation of Gillian Hugo as a person with significant control on 2018-02-06

View PDF (3 pages)

23/02/2018

Cessation of Mark Adrian Hugo as a person with significant control on 2018-02-06

View PDF (3 pages)

23/02/2018

Notification of Hunt and Palmer Plc as a person with significant control on 2018-02-06

View PDF (4 pages)

23/02/2018

Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to The Tower Goffs Park Road Crawley West Sussex RH11 8XX on 2018-02-23

View PDF (2 pages)

19/02/2018

Appointment of Mr Mark Robert Jenkinson as a secretary on 2018-02-06

View PDF (2 pages)

16/02/2018

Appointment of Mr Simon Leonard Jonathan Edwards as a director on 2018-02-06

View PDF (2 pages)

16/02/2018

Appointment of Mr Jeremy Francis Palmer as a director on 2018-02-06

View PDF (2 pages)

16/02/2018

Termination of appointment of Gillian Hugo as a secretary on 2018-02-06

View PDF (1 pages)

16/02/2018

Termination of appointment of Gillian Hugo as a director on 2018-02-06

View PDF (1 pages)

16/02/2018

Termination of appointment of Mark Adrian Hugo as a director on 2018-02-06

View PDF (1 pages)

05/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

29/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

17/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

29/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

11/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

05/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

01/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

19/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

15/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

10/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

07/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

12/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

03/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

05/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

17/12/2007

Return made up to 01/12/07; full list of members

View PDF (2 pages)

19/12/2006

Return made up to 01/12/06; full list of members

View PDF (2 pages)

21/11/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

28/07/2006

Registered office changed on 28/07/06 from: 7 high street ewell epsom surrey KT17 1SG

View PDF (1 pages)

16/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

13/01/2006

Return made up to 01/12/05; full list of members

View PDF (7 pages)

22/03/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

07/02/2004

Return made up to 01/12/03; full list of members

View PDF (7 pages)

06/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (5 pages)

04/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a small company made up to 2001-05-31

View PDF (5 pages)

05/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

17/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

06/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

17/06/1999

Ad 08/06/99--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

24/05/1999

Auditor's resignation

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01/03/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

09/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

25/09/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

10/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

06/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

19/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

17/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1995

Ad 12/09/95--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

14/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

30/06/1995

£ nc 1000000/1999900 09/06/95

View PDF (1 pages)

23/06/1995

Resolutions

View PDF (1 pages)

06/01/1995

Return made up to 21/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

23/12/1994

Accounts for a small company made up to 1994-05-31

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04/02/1994

Return made up to 21/12/93; no change of members

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28/11/1993

Accounts for a small company made up to 1993-05-31

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05/01/1993

Return made up to 21/12/92; full list of members

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14/12/1992

Accounts for a small company made up to 1992-05-31

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26/06/1992

Registered office changed on 26/06/92 from: cunliffe house cunliffe rd stoneleigh,epsom surrey KT19 0RL

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07/01/1992

Accounts for a small company made up to 1991-05-31

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07/01/1992

Return made up to 21/12/91; no change of members

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17/02/1991

Accounts for a small company made up to 1990-05-31

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18/01/1991

Return made up to 21/12/90; no change of members

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16/01/1990

Accounts for a small company made up to 1989-05-31

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16/01/1990

Return made up to 21/12/89; full list of members

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15/12/1988

Full accounts made up to 1988-05-31

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15/12/1988

Return made up to 06/12/88; full list of members

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06/01/1988

Wd 27/11/87 ad 09/11/87--------- £ si 98@1=98 £ ic 2/100

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17/12/1987

Accounts for a small company made up to 1987-05-31

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17/12/1987

Return made up to 30/11/87; full list of members

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14/07/1987

Registered office changed on 14/07/87 from: 12 westways stoneleigh epsom surrey KT19 0PQ

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03/07/1986

Accounting reference date notified as 31/05

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£46,352.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
155.42K
-
0.00
46.35K
-

2021
4
155.42K
-
0.00
46.35K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

155.42K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

46.35K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abdel-Khalek, Marwan	Director	19/03/2026 - Present	24
Palmer, Jeremy Francis	Director	06/02/2018 - 19/03/2026	6
Williamson, Michael Frank	Director	19/03/2026 - Present	37
Edwards, Simon Leonard Jonathan	Director	06/02/2018 - Present	2
Jenkinson, Mark Robert	Secretary	06/02/2018 - Present	-

Persons with Significant Control

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

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About AIRCRAFT CHARTERING SERVICES LIMITED

AIRCRAFT CHARTERING SERVICES LIMITED is an(a) Active company incorporated on 19/05/1986 with the registered office located at 1st Floor 25 Templer Avenue, Farnborough GU14 6FE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AIRCRAFT CHARTERING SERVICES LIMITED?

AIRCRAFT CHARTERING SERVICES LIMITED is currently Active. It was registered on 19/05/1986 .

Where is AIRCRAFT CHARTERING SERVICES LIMITED located?

AIRCRAFT CHARTERING SERVICES LIMITED is registered at 1st Floor 25 Templer Avenue, Farnborough GU14 6FE.

What does AIRCRAFT CHARTERING SERVICES LIMITED do?

AIRCRAFT CHARTERING SERVICES LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does AIRCRAFT CHARTERING SERVICES LIMITED have?

AIRCRAFT CHARTERING SERVICES LIMITED had 4 employees in 2021.

What is the latest filing for AIRCRAFT CHARTERING SERVICES LIMITED?

The latest filing was on 31/03/2026: Change of details for Hunt and Palmer Plc as a person with significant control on 2026-03-19.