AIR CHARTER SERVICE TRUSTEE COMPANY LTD.
SURBITON KINGSTON AVIATION SUBSIDIARY LIMITED BLAKEDEW 705 LIMITED

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

Company number 06430825
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Christine Jennifer Leach on 14 March 2016. The most likely internet sites of AIR CHARTER SERVICE TRUSTEE COMPANY LTD. are www.aircharterservicetrusteecompany.co.uk, and www.air-charter-service-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Air Charter Service Trustee Company Ltd is a Private Limited Company. The company registration number is 06430825. Air Charter Service Trustee Company Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of Air Charter Service Trustee Company Ltd is Millbank House 171 185 Ewell Road Surbiton Surrey Kt6 6ap. . LEACH, Christine Jennifer is a Secretary 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. PRESCOTT, Charles Stanley William is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director MALEMPRE, David Victor has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LEACH, Christine Jennifer
Appointed Date: 29 January 2008

Director
LEACH, Christine Jennifer
Appointed Date: 29 January 2008
71 years old

Director
LEACH, Christopher Denis Stephen
Appointed Date: 29 January 2008
76 years old

Director
PITT, Stewart
Appointed Date: 20 June 2011
53 years old

Director
PRESCOTT, Charles Stanley William
Appointed Date: 01 November 2013
73 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 19 November 2007

Director
MALEMPRE, David Victor
Resigned: 01 November 2013
Appointed Date: 20 June 2011
76 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 29 January 2008
Appointed Date: 19 November 2007

Persons With Significant Control

Kingston Aviation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CHARTER SERVICE TRUSTEE COMPANY LTD. Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 January 2016
14 Mar 2016
Director's details changed for Christine Jennifer Leach on 14 March 2016
14 Mar 2016
Secretary's details changed for Christine Jennifer Leach on 14 March 2016
14 Mar 2016
Director's details changed for Mr Christopher Denis Stephen Leach on 14 March 2016
...
... and 24 more events
31 Mar 2008
Director appointed christopher denis stephen leach
31 Mar 2008
Appointment terminated director blakelaw director services LIMITED
31 Mar 2008
Appointment terminated secretary blakelaw secretaries LIMITED
27 Nov 2007
Company name changed blakedew 705 LIMITED\certificate issued on 27/11/07
19 Nov 2007
Incorporation