Company number 03229353
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 9 PARK LANE, PUCKERIDGE, WARE, HERTFORDSHIRE, SG11 1RL
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 2
. The most likely internet sites of AIR 1 CHARTER LTD are www.air1charter.co.uk, and www.air-1-charter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Hertford North Rail Station is 7.8 miles; to Broxbourne Rail Station is 10 miles; to Bayford Rail Station is 10.3 miles; to Ashwell & Morden Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air 1 Charter Ltd is a Private Limited Company.
The company registration number is 03229353. Air 1 Charter Ltd has been working since 25 July 1996.
The present status of the company is Active. The registered address of Air 1 Charter Ltd is 9 Park Lane Puckeridge Ware Hertfordshire Sg11 1rl. . BAKER, Andrew John is a Director of the company. Secretary BAKER, Janet Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 06 August 1996
Appointed Date: 25 July 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 06 August 1996
Appointed Date: 25 July 1996
Persons With Significant Control
Mr Andrew John Baker
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
AIR 1 CHARTER LTD Events
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
16 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 46 more events
05 Sep 1996
Secretary resigned
05 Sep 1996
Director resigned
18 Aug 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
18 Aug 1996
Registered office changed on 18/08/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
25 Jul 1996
Incorporation