Air Charter Limited

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General information

Name:

Air Charter Ltd

Office Address:

322 Concorde House North Wing Gatwick Airport RH6 0DW Gatwick

Number: 03457006

Incorporation date: 1997-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Air Charter Limited business has been in this business field for at least twenty eight years, as it's been established in 1997. Registered under the number 03457006, Air Charter is a Private Limited Company located in 322 Concorde House North Wing, Gatwick RH6 0DW. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Monday 31st October 2022 is the last time company accounts were reported.

At the moment, there seems to be only a single director in the company: Stephen W. (since November 12, 1997). That limited company had been directed by Nigel H. till October 21, 2009. Furthermore a different director, including Timothy P. gave up the position ten years ago. In order to find professional help with legal documentation, this limited company has been using the skills of Stephen W. as a secretary since the appointment on November 12, 1997.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 12 November 1997

Latest update: 20 April 2025

Stephen W.

Role: Secretary

Appointed: 12 November 1997

Latest update: 20 April 2025

People with significant control

The companies with significant control over this firm are as follows: Air Charter Travel Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at North Wing, London Gatwick Airport, RH6 0DW and was registered as a PSC under the reg no 03174790.

Air Charter Travel Limited
Address: 322 Concorde House North Wing, London Gatwick Airport, Gatwick, RH6 0DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 03174790
Notified on 23 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen W.
Notified on 23 October 2016
Ceased on 23 October 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 29 June 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 June 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 23 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31
Annual Accounts
Start Date For Period Covered By Report 2023-11-01
End Date For Period Covered By Report 31 October 2024
Annual Accounts 5 July 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 5 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2024/10/31 (AA)
filed on: 18th, December 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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