AIR CHARTER SERVICE GROUP LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 6AP

Company number 04028491
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Faclites agreement 03/10/2016 ; Registration of charge 040284910001, created on 3 October 2016. The most likely internet sites of AIR CHARTER SERVICE GROUP LIMITED are www.aircharterservicegroup.co.uk, and www.air-charter-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Air Charter Service Group Limited is a Private Limited Company. The company registration number is 04028491. Air Charter Service Group Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Air Charter Service Group Limited is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary of the company. BOWMAN, Justin Christopher is a Director of the company. CHRISTIE, William Andrew is a Director of the company. COURTNEY, Ruan Patrick is a Director of the company. LANCASTER, Justin James is a Director of the company. LEACH, Christine Jennifer is a Director of the company. LEACH, Christopher Denis Stephen is a Director of the company. PITT, Stewart is a Director of the company. SIMMONS, Tamsin Melanie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUCKHAM, Anthony Edmund has been resigned. Director FOYLE, William Richard Mervyn Christopher has been resigned. Director MALEMPRE, David Victor has been resigned. Director PRESCOTT, Charles Stanley William has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
LEACH, Christine Jennifer
Appointed Date: 06 July 2000
Director
BOWMAN, Justin Christopher
Appointed Date: 30 November 2001
53 years old
Director
CHRISTIE, William Andrew
Appointed Date: 25 February 2015
49 years old
Director
COURTNEY, Ruan Patrick
Appointed Date: 23 April 2008
53 years old
Director
LANCASTER, Justin James
Appointed Date: 21 January 2011
48 years old
Director
LEACH, Christine Jennifer
Appointed Date: 06 July 2000
71 years old
Director
LEACH, Christopher Denis Stephen
Appointed Date: 06 July 2000
76 years old
Director
PITT, Stewart
Appointed Date: 31 October 2007
53 years old
Director
SIMMONS, Tamsin Melanie
Appointed Date: 01 September 2013
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
BAUCKHAM, Anthony Edmund
Resigned: 30 November 2014
Appointed Date: 31 October 2007
73 years old
Director
FOYLE, William Richard Mervyn Christopher
Resigned: 27 January 2012
Appointed Date: 01 September 2007
82 years old
Director
MALEMPRE, David Victor
Resigned: 01 November 2013
Appointed Date: 31 October 2007
76 years old
Director
PRESCOTT, Charles Stanley William
Resigned: 11 January 2017
Appointed Date: 21 March 2011
73 years old

Persons With Significant Control

Mountfitchet Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CHARTER SERVICE GROUP LIMITED Events

20 Jan 2017
Termination of appointment of Charles Stanley William Prescott as a director on 11 January 2017
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Faclites agreement 03/10/2016
07 Oct 2016
Registration of charge 040284910001, created on 3 October 2016
07 Oct 2016
Registration of charge 040284910003, created on 3 October 2016
07 Oct 2016
Registration of charge 040284910004, created on 3 October 2016
...
... and 93 more events
21 Aug 2001
Accounts for a dormant company made up to 31 January 2001
20 Aug 2001
Return made up to 06/07/01; full list of members
29 Jul 2001
Accounting reference date shortened from 31/07/01 to 31/01/01
06 Jul 2000
Secretary resigned
06 Jul 2000
Incorporation

AIR CHARTER SERVICE GROUP LIMITED Charges

3 October 2016
Charge code 0402 8491 0004
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
3 October 2016
Charge code 0402 8491 0003
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
3 October 2016
Charge code 0402 8491 0002
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
3 October 2016
Charge code 0402 8491 0001
Delivered: 7 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
Description: The intellectual property registered under tm number…

Similar Companies

AIR CHARTER SCOTLAND (HOLDINGS) LIMITED AIR CHARTER SCOTLAND LIMITED AIR CHARTER SERVICE LIMITED AIR CHARTER SERVICE TRANSPORT LTD AIR CHARTER SERVICE TRUSTEE COMPANY LTD. AIR CHARTER SOLUTIONS LTD AIR CHARTER TRAVEL LIMITED