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HAVERFORDWEST AIR CHARTER SERVICES LIMITED

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HAVERFORDWEST AIR CHARTER SERVICES LIMITED

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Key Data

Status

Active

Company No.

05252036

Incorporation date

06/10/2004

Size

Unaudited abridged

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Pantymansiel, Brynberian, Crymych SA41 3UBCopy
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Latest events (Record since 06/10/2004)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon22/03/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon29/07/2025
Registered office address changed from Ysgol Hill Rosebush Clynderwen SA66 7QR Wales to Pantymansiel Brynberian Crymych SA41 3UB on 2025-07-29
View PDF (1 pages)
dot icon31/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-10 with no updates
View PDF (3 pages)
dot icon29/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon10/04/2023
Registered office address changed from Terminal Building Haverfordwest SA62 4BU Wales to Ysgol Hill Rosebush Clynderwen SA66 7QR on 2023-04-10
View PDF (1 pages)
dot icon25/03/2023
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-10 with no updates
View PDF (3 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with updates
View PDF (4 pages)
dot icon31/01/2022
Registered office address changed from Terminal Building Haverfordwest Haverfordwest Pembrokeshire SA62 4BU Wales to Terminal Building Haverfordwest SA62 4BU on 2022-01-31
View PDF (1 pages)
dot icon31/01/2022
Registered office address changed from Terminal Building Haverfordwest Airport Haverfordwest Pembrokeshire SA62 4BN to Terminal Building Haverfordwest Haverfordwest Pembrokeshire SA62 4BU on 2022-01-31
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-18 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon03/02/2021
Appointment of Mrs Sarah Elizabeth Rees as a director on 2021-02-02
View PDF (2 pages)
dot icon01/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-18 with updates
View PDF (4 pages)
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-18 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-18 with updates
View PDF (4 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon15/11/2017
Appointment of Mr John Gwyndaf Owen Williams as a secretary on 2017-11-09
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Jonathan Augston Rees as a director on 2017-11-09
View PDF (1 pages)
dot icon13/11/2017
Termination of appointment of Jonathan Augston Rees as a secretary on 2017-11-09
View PDF (1 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-06 with updates
View PDF (4 pages)
dot icon19/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (5 pages)
dot icon17/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon28/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (7 pages)
dot icon21/10/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon19/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon07/11/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon10/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon03/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2009
Director's details changed for Jonathan Augston Rees on 2009-11-02
View PDF (2 pages)
dot icon02/11/2009
Director's details changed for David Thomas Aveston Rees on 2009-11-02
View PDF (2 pages)
dot icon27/04/2009
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon12/03/2009
Return made up to 06/10/07; full list of members
View PDF (4 pages)
dot icon24/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon07/01/2007
Return made up to 06/10/06; full list of members
View PDF (7 pages)
dot icon11/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon13/01/2006
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon10/05/2005
Registered office changed on 10/05/05 from: barclays bank chamers 18 high street tenby pembrokeshire SA70 7HD
View PDF (1 pages)
dot icon14/10/2004
Registered office changed on 14/10/04 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon14/10/2004
Secretary resigned
View PDF (1 pages)
dot icon14/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/10/2004
Director resigned
View PDF (1 pages)
dot icon14/10/2004
New director appointed
View PDF (2 pages)
dot icon06/10/2004
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
72.47K
-
0.00
42.60K
-
2022
3
43.77K
-
0.00
75.82K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
06/10/2004 - 06/10/2004
10896
WILDMAN & BATTELL LIMITED
Nominee Director
06/10/2004 - 06/10/2004
10915
Rees, David Thomas Aveston
Director
06/10/2004 - Present
11
Rees, Sarah Elizabeth
Director
02/02/2021 - Present
6
Rees, Jonathan Augston
Director
06/10/2004 - 09/11/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About HAVERFORDWEST AIR CHARTER SERVICES LIMITED

HAVERFORDWEST AIR CHARTER SERVICES LIMITED is an(a) Active company incorporated on 06/10/2004 with the registered office located at Pantymansiel, Brynberian, Crymych SA41 3UB. There are currently 3 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 HAVERFORDWEST AIR CHARTER SERVICES LIMITED?

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HAVERFORDWEST AIR CHARTER SERVICES LIMITED is currently Active. It was registered on 06/10/2004 .

Where is HAVERFORDWEST AIR CHARTER SERVICES LIMITED located?

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HAVERFORDWEST AIR CHARTER SERVICES LIMITED is registered at Pantymansiel, Brynberian, Crymych SA41 3UB.

What does HAVERFORDWEST AIR CHARTER SERVICES LIMITED do?

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HAVERFORDWEST AIR CHARTER SERVICES LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for HAVERFORDWEST AIR CHARTER SERVICES LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.