AIRCHARTER UK LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0DW

Company number 03530820
Status Active
Incorporation Date 19 March 1998
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 fifty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of AIRCHARTER UK LIMITED are www.aircharteruk.co.uk, and www.aircharter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Aircharter Uk Limited is a Private Limited Company. The company registration number is 03530820. Aircharter Uk Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Aircharter Uk Limited is 322 Concorde House North Wing Gatwick Airport Gatwick West Sussex Rh6 0dw. The cash in hand is £0k. It is £0k against last year. . WILLIAMS, Stephen Raymond is a Director of the company. Secretary HARVIE, Annetta Merete has been resigned. Secretary HARVIE, Nigel Guy De Laval has been resigned. Director HARVIE, Nigel Guy De Laval has been resigned. Director PROCTER, Timothy John has been resigned. The company operates in "Service activities incidental to air transportation".


aircharter uk Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Stephen Raymond
Appointed Date: 09 December 2014
62 years old

Resigned Directors

Secretary
HARVIE, Annetta Merete
Resigned: 11 July 2006
Appointed Date: 19 March 1998
Secretary
HARVIE, Nigel Guy De Laval
Resigned: 11 August 2014
Appointed Date: 11 July 2006
Director
HARVIE, Nigel Guy De Laval
Resigned: 11 July 2006
Appointed Date: 19 March 1998
84 years old
Director
PROCTER, Timothy John
Resigned: 01 May 2015
Appointed Date: 11 July 2006
67 years old

Persons With Significant Control

Air Charter Travel Limited
Notified on: 19 March 2017
Nature of control: Ownership of shares – 75% or more

AIRCHARTER UK LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
22 Jun 2015
Termination of appointment of Timothy John Procter as a director on 1 May 2015
...
... and 45 more events
18 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1999
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 1998
Incorporation

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