AIR CHARTER TRAVEL LIMITED - GATWICK
Company Profile | Company Filings |
Overview
AIR CHARTER TRAVEL LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR CHARTER TRAVEL LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174790. The accounts status is FULL and accounts are next due on 31/12/2024.
AIR CHARTER TRAVEL LIMITED was incorporated 28 years ago on 19/03/1996 and has the registered number: 03174790. The accounts status is FULL and accounts are next due on 31/12/2024.
AIR CHARTER TRAVEL LIMITED - GATWICK
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
322 CONCORDE HOUSE NORTH WING
GATWICK
WEST SUSSEX
RH6 0DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RAYMOND WILLIAMS | Oct 1963 | British | Director | 1998-03-09 | CURRENT |
CARSON-AIR LIMITED | Corporate Director | 1997-03-17 UNTIL 1998-03-09 | RESIGNED | ||
24 LOWER REDLAND ROAD MANAGEMENT (BRISTOL) LIMITED | Corporate Secretary | 1997-03-17 UNTIL 1998-03-09 | RESIGNED | ||
MR JAMES STERRY WYATT | Jan 1949 | British | Director | 2006-08-01 UNTIL 2008-09-26 | RESIGNED |
MR TIMOTHY JOHN PROCTER | Jun 1958 | British | Director | 1998-03-09 UNTIL 2017-05-01 | RESIGNED |
NIGEL GUY DE LAVAL HARVIE | Jul 1941 | British | Director | 1998-03-09 UNTIL 2006-03-21 | RESIGNED |
MALCOLM CHRISTOPHER GRUMBRIDGE | Jan 1946 | British | Director | 2006-08-01 UNTIL 2012-11-29 | RESIGNED |
MR MALCOLM CHRISTOPHER GRUMBRIDGE | Aug 1952 | British | Director | 2012-11-29 UNTIL 2021-03-03 | RESIGNED |
SARAH ELISABETH ESCRITT | Oct 1970 | British | Director | 1996-03-19 UNTIL 1997-03-17 | RESIGNED |
ROYSTON DENNIS CLARK | Oct 1934 | British | Director | 2005-11-17 UNTIL 2006-03-21 | RESIGNED |
NIGEL GUY DE LAVAL HARVIE | Jul 1941 | British | Secretary | 1998-03-09 UNTIL 2014-08-01 | RESIGNED |
MR MALCOLM CHRISTOPHER GRUMBRIDGE | Secretary | 2014-08-01 UNTIL 2021-03-03 | RESIGNED | ||
OLIVER RICHARD ESCRITT | British | Secretary | 1996-03-19 UNTIL 1997-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Charter Travel Holdings Limited | 2019-09-26 | Gatwick West Sussex | Ownership of shares 75 to 100 percent | |
Mr Malcolm Christopher Grumbridge | 2017-03-19 - 2019-09-26 | 8/1952 | London | Ownership of shares 25 to 50 percent |
Mr Stephen Raymond Williams | 2017-03-19 - 2019-09-26 | 10/1963 | Gatwick West Sussex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AIR_CHARTER_TRAVEL_LIMITE - Accounts | 2023-12-15 | 31-03-2023 | £3,067,318 Cash £981,469 equity |
AIR_CHARTER_TRAVEL_LIMITE - Accounts | 2022-12-20 | 31-03-2022 | £2,399,401 Cash £876,059 equity |
AIR_CHARTER_TRAVEL_LIMITE - Accounts | 2021-12-15 | 31-03-2021 | £1,223,771 Cash £581,958 equity |
AIR_CHARTER_TRAVEL_LIMITE - Accounts | 2021-01-20 | 31-03-2020 | £1,108,753 Cash £188,990 equity |
AIR_CHARTER_TRAVEL_LIMITE - Accounts | 2019-12-24 | 31-03-2019 | £3,629,469 Cash £2,000,423 equity |
Air Charter Travel Limited - Accounts | 2014-12-09 | 31-03-2014 | £1,089,240 Cash £387,067 equity |