Air Charter Service Trustee Company Ltd.

General information

Name:

Air Charter Service Trustee Company Limited.

Office Address:

Millbank House 171-185 Ewell Road KT6 6AP Surbiton

Number: 06430825

Incorporation date: 2007-11-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Air Charter Service Trustee Company came into being in 2007 as a company enlisted under no 06430825, located at KT6 6AP Surbiton at Millbank House. This company has been in business for seventeen years and its last known state is active. Despite the fact, that currently it is known as Air Charter Service Trustee Company Ltd., it previously was known under a different name. This company was known under the name Blakedew 705 until 2007-11-27, when the name got changed to Kingston Aviation Subsidiary. The definitive change occurred on 2011-06-10. The company's classified under the NACE and SIC code 70221 and has the NACE code: Financial management. 2023/01/31 is the last time account status updates were filed.

From the data we have gathered, the limited company was incorporated seventeen years ago and has so far been managed by five directors, and out of them two (Stewart P. and Christopher L.) are still a part of the company. In order to support the directors in their duties, the limited company has been utilizing the expertise of Omar S. as a secretary since 2017.

  • Previous company's names
  • Air Charter Service Trustee Company Ltd. 2011-06-10
  • Kingston Aviation Subsidiary Limited 2007-11-27
  • Blakedew 705 Limited 2007-11-19

Financial data based on annual reports

Company staff

Omar S.

Role: Secretary

Appointed: 03 October 2017

Latest update: 17 February 2024

Stewart P.

Role: Director

Appointed: 20 June 2011

Latest update: 17 February 2024

Christopher L.

Role: Director

Appointed: 29 January 2008

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Kingston Aviation Holdings Ltd owns over 3/4 of company shares. This business can be reached in Surbiton at 171-185, Ewell Road, KT6 6AP and was registered as a PSC under the registration number 6430821.

Kingston Aviation Holdings Ltd
Address: Millbank House 171-185, Ewell Road, Surbiton, KT6 6AP, England
Legal authority Gb Limited Active Company
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 6430821
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 12 September 2016
Annual Accounts 13 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 13 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-19 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
16
Company Age

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