AIR CHARTER TRAVEL LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0DW

Company number 03174790
Status Active
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address 322 CONCORDE HOUSE NORTH WING, GATWICK AIRPORT, GATWICK, WEST SUSSEX, RH6 0DW
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 March 2016; Purchase of own shares.. The most likely internet sites of AIR CHARTER TRAVEL LIMITED are www.airchartertravel.co.uk, and www.air-charter-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Air Charter Travel Limited is a Private Limited Company. The company registration number is 03174790. Air Charter Travel Limited has been working since 19 March 1996. The present status of the company is Active. The registered address of Air Charter Travel Limited is 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex Rh6 0dw. . GRUMBRIDGE, Malcolm Christopher is a Secretary of the company. GRUMBRIDGE, Malcolm Christopher is a Director of the company. PROCTER, Timothy John is a Director of the company. WILLIAMS, Stephen Raymond is a Director of the company. Secretary 24 LOWER REDLAND ROAD MANAGEMENT (BRISTOL) LIMITED has been resigned. Secretary ESCRITT, Oliver Richard has been resigned. Secretary HARVIE, Nigel Guy De Laval has been resigned. Director CARSON-AIR LIMITED has been resigned. Director CLARK, Royston Dennis has been resigned. Director ESCRITT, Sarah Elisabeth has been resigned. Director GRUMBRIDGE, Malcolm Christopher has been resigned. Director HARVIE, Nigel Guy De Laval has been resigned. Director WYATT, James Sterry has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 01 August 2014
Director
GRUMBRIDGE, Malcolm Christopher
Appointed Date: 29 November 2012
73 years old
Director
PROCTER, Timothy John
Appointed Date: 09 March 1998
67 years old
Director
WILLIAMS, Stephen Raymond
Appointed Date: 09 March 1998
62 years old

Resigned Directors

Secretary
24 LOWER REDLAND ROAD MANAGEMENT (BRISTOL) LIMITED
Resigned: 09 March 1998
Appointed Date: 17 March 1997
Secretary
ESCRITT, Oliver Richard
Resigned: 17 March 1997
Appointed Date: 19 March 1996
Secretary
HARVIE, Nigel Guy De Laval
Resigned: 01 August 2014
Appointed Date: 09 March 1998
Director
CARSON-AIR LIMITED
Resigned: 09 March 1998
Appointed Date: 17 March 1997
Director
CLARK, Royston Dennis
Resigned: 21 March 2006
Appointed Date: 17 November 2005
91 years old
Director
ESCRITT, Sarah Elisabeth
Resigned: 17 March 1997
Appointed Date: 19 March 1996
55 years old
Director
GRUMBRIDGE, Malcolm Christopher
Resigned: 29 November 2012
Appointed Date: 01 August 2006
79 years old
Director
HARVIE, Nigel Guy De Laval
Resigned: 21 March 2006
Appointed Date: 09 March 1998
84 years old
Director
WYATT, James Sterry
Resigned: 26 September 2008
Appointed Date: 01 August 2006
76 years old

Persons With Significant Control

Mr Malcolm Christopher Grumbridge
Notified on: 19 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Raymond Williams
Notified on: 19 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AIR CHARTER TRAVEL LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
13 Dec 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Purchase of own shares.
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 759
09 Dec 2015
Full accounts made up to 31 March 2015
...
... and 93 more events
03 Apr 1997
Secretary resigned
03 Apr 1997
Director resigned
03 Apr 1997
New secretary appointed
03 Apr 1997
New director appointed
19 Mar 1996
Incorporation

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