AIR CHARTER LIMITED - GATWICK


Company Profile Company Filings

Overview

AIR CHARTER LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR CHARTER LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03457006. The accounts status is DORMANT and accounts are next due on 31/07/2024.

AIR CHARTER LIMITED - GATWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

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
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RAYMOND WILLIAMS Oct 1963 British Secretary 1997-11-12 CURRENT
MR STEPHEN RAYMOND WILLIAMS Oct 1963 British Director 1997-11-12 CURRENT
VANTIS SECRETARIES LIMITED Corporate Secretary 1997-10-23 UNTIL 1997-10-23 RESIGNED
MR TIMOTHY JOHN PROCTER Jun 1958 British Director 1997-11-12 UNTIL 2015-05-01 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 British Director 1997-10-23 UNTIL 1997-11-12 RESIGNED
NIGEL GUY DE LAVAL HARVIE Jul 1941 British Director 1998-11-01 UNTIL 2009-10-21 RESIGNED
PAUL KERR ASHTON Aug 1949 British Secretary 1997-10-23 UNTIL 1997-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Raymond Williams 2016-10-23 - 2016-10-23 10/1963 Gatwick   West Sussex Significant influence or control
Air Charter Travel Limited 2016-10-23 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PARTNER LIMITED GATWICK Active GROUP 51102 - Non-scheduled passenger air transport
ALCON COMPONENTS LIMITED LONDON UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
AIR CHARTER TRAVEL LIMITED GATWICK Active FULL 52230 - Service activities incidental to air transportation
AIRCHARTER UK LIMITED GATWICK Active DORMANT 52230 - Service activities incidental to air transportation
EATON GARDENS MANAGEMENT COMPANY LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AUTOMOTIVE PERFORMANCE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.
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
CORPORATE AIR CHARTER LIMITED GATWICK Dissolved... DORMANT 52230 - Service activities incidental to air transportation
C AVIATION LIMITED SOUTHAMPTON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
AIR CHARTER AVIATION LIMITED GATWICK Active DORMANT 52290 - Other transportation support activities
DOWGATE GROUP LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
19 WEST STREET LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
BM FUNDING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BLACKGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BEAVIS MORGAN (CITY) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BM DEBT SOLUTIONS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
AIR CHARTER MINER LTD. TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BEAVIS MORGAN LLP LONDON Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIR CHARTER LIMITED 2023-04-21 31-10-2022 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2022-06-17 31-10-2021 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2021-07-21 31-10-2020 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2020-06-23 31-10-2019 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2019-07-20 31-10-2018 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2018-06-22 31-10-2017 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2017-06-24 31-10-2016 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2016-06-24 31-10-2015 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2015-06-23 31-10-2014 £2 Cash £2 equity
Dormant Company Accounts - AIR CHARTER LIMITED 2014-07-08 31-10-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR CHARTER TRAVEL LIMITED GATWICK Active FULL 52230 - Service activities incidental to air transportation
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