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 - GATWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOEWY LIMITED LONDON Active DORMANT 99999 - Dormant Company
AIR CHARTER LIMITED GATWICK Active DORMANT 99999 - Dormant Company
AIRCHARTER UK LIMITED GATWICK Active DORMANT 52230 - Service activities incidental to air transportation
MERIDIAN AVIATION UK LIMITED LEEDS Dissolved... GROUP 52230 - Service activities incidental to air transportation
EATON GARDENS MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HELENAIR LIMITED GATWICK Dissolved... DORMANT 52230 - Service activities incidental to air transportation
AIR CHATEAU TRAVEL LIMITED GATWICK Dissolved... DORMANT 52230 - Service activities incidental to air transportation
CHILTERN AVIATION SERVICES LIMITED LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ACE LEASING LIMITED CAMBRIDGE Dissolved... UNAUDITED ABRIDGED 52230 - Service activities incidental to air transportation
CORPORATE AIR CHARTER LIMITED GATWICK Dissolved... DORMANT 52230 - Service activities incidental to air transportation
THOMSON SPORT (UK) LIMITED CRAWLEY Dissolved... FULL 93130 - Fitness facilities
FLY2 AVIATION LIMITED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
C AVIATION LIMITED SOUTHAMPTON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HOLIDAYSHED LIMITED TUNBRIDGE WEL Dissolved... TOTAL EXEMPTION SMALL 79110 - Travel agency activities
AIR CHARTER AVIATION LIMITED GATWICK Active DORMANT 52290 - Other transportation support activities
AV8 CONSULTANTS LTD CAMBRIDGE Dissolved... TOTAL EXEMPTION SMALL 52230 - Service activities incidental to air transportation
TRAVEL WELFARE LTD SOUTHAMPTON ... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MERIDIAN INVESTMENTS LIMITED WORTHING Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
ACEFLY LIMITED CAMBRIDGE Dissolved... DORMANT 52230 - Service activities incidental to air transportation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR CHARTER LIMITED GATWICK Active DORMANT 99999 - Dormant Company
AIRCHARTER UK LIMITED GATWICK Active DORMANT 52230 - Service activities incidental to air transportation
AIR CHARTER AVIATION LIMITED GATWICK Active DORMANT 52290 - Other transportation support activities
AIR CHARTER TRAVEL HOLDINGS LIMITED GATWICK UNITED KINGDOM Active GROUP 70100 - Activities of head offices