AIR CONTRACTORS (UK) LIMITED
SOUTHEND-ON-SEA HUNTING CARGO AIRLINES LIMITED

Hellopages » Essex » Rochford » SS2 6UN

Company number 01065190
Status Active
Incorporation Date 10 August 1972
Company Type Private Limited Company
Address C/O ACLAS GLOBAL AVIATION WAY, SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6UN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registration of charge 010651900004, created on 6 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of AIR CONTRACTORS (UK) LIMITED are www.aircontractorsuk.co.uk, and www.air-contractors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. Air Contractors Uk Limited is a Private Limited Company. The company registration number is 01065190. Air Contractors Uk Limited has been working since 10 August 1972. The present status of the company is Active. The registered address of Air Contractors Uk Limited is C O Aclas Global Aviation Way Southend Airport Southend On Sea Ss2 6un. . REECE, Ian Mark is a Secretary of the company. FLYNN, Hugh Reginald Alexander is a Director of the company. GRANT, Colin John is a Director of the company. REECE, Ian Mark is a Director of the company. Secretary FLYNN, Hugh Reginald Alexander has been resigned. Secretary HIGGINS, Ronald Peter has been resigned. Secretary KELLAR, Rudy has been resigned. Secretary SCOTT, Peter Allan has been resigned. Secretary STOKES, Peter Edward has been resigned. Director BAXTER, John William has been resigned. Director BOETTGER, Roeloff Jacobus has been resigned. Director CRIEL, Ludwig Prosper Maria has been resigned. Director FLYNN, Hugh Reginald Alexander has been resigned. Director FORSTER, Neil Milward has been resigned. Director GRACIE, Gavin Hugh has been resigned. Director KELLAR, Rudy has been resigned. Director MACTAGGART, John Wallace has been resigned. Director MARSH, Ian Westwood, Canon has been resigned. Director ROGGE, Philippe Charles Adolphe has been resigned. Director SAVERYS, Nicholas Georges Marie has been resigned. Director SCOTT, Peter Allan has been resigned. Director SMITH, Frederik Johannes Roberts has been resigned. Director STEWART, Philip John has been resigned. Director STOKES, Peter Edward has been resigned. Director TIMMERMANS, Benoit Louis has been resigned. Director TIMMERMANS, Benoit Louis has been resigned. Director TIMSON, Michael Percy has been resigned. Director WILLIAMS, Gordon Howat has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
REECE, Ian Mark
Appointed Date: 01 April 2003
Director
FLYNN, Hugh Reginald Alexander
Appointed Date: 28 March 2014
71 years old
Director
GRANT, Colin John
Appointed Date: 08 November 2006
52 years old
Director
REECE, Ian Mark
Appointed Date: 01 April 2003
58 years old

Resigned Directors

Secretary
FLYNN, Hugh Reginald Alexander
Resigned: 25 June 2003
Appointed Date: 09 December 2002
Secretary
HIGGINS, Ronald Peter
Resigned: 15 June 1998
Appointed Date: 04 April 1995
Secretary
KELLAR, Rudy
Resigned: 25 June 2003
Appointed Date: 09 December 2002
Secretary
SCOTT, Peter Allan
Resigned: 09 December 2002
Appointed Date: 15 June 1998
Secretary
STOKES, Peter Edward
Resigned: 04 April 1995
Director
BAXTER, John William
Resigned: 15 August 1996
91 years old
Director
BOETTGER, Roeloff Jacobus
Resigned: 09 December 2002
Appointed Date: 15 June 1998
64 years old
Director
CRIEL, Ludwig Prosper Maria
Resigned: 09 December 2002
Appointed Date: 15 June 1998
74 years old
Director
FLYNN, Hugh Reginald Alexander
Resigned: 15 April 2008
Appointed Date: 09 December 2002
71 years old
Director
FORSTER, Neil Milward
Resigned: 17 May 1999
Appointed Date: 15 June 1998
98 years old
Director
GRACIE, Gavin Hugh
Resigned: 15 June 1998
Appointed Date: 29 March 1996
69 years old
Director
KELLAR, Rudy
Resigned: 19 July 2005
Appointed Date: 09 December 2002
63 years old
Director
MACTAGGART, John Wallace
Resigned: 15 August 1998
Appointed Date: 28 July 1997
67 years old
Director
MARSH, Ian Westwood, Canon
Resigned: 31 May 1996
Appointed Date: 29 September 1993
78 years old
Director
ROGGE, Philippe Charles Adolphe
Resigned: 01 January 2003
Appointed Date: 06 September 2000
55 years old
Director
SAVERYS, Nicholas Georges Marie
Resigned: 09 December 2002
Appointed Date: 15 June 1998
67 years old
Director
SCOTT, Peter Allan
Resigned: 28 March 2014
Appointed Date: 09 December 2002
73 years old
Director
SMITH, Frederik Johannes Roberts
Resigned: 23 October 2006
Appointed Date: 09 December 2002
63 years old
Director
STEWART, Philip John
Resigned: 31 December 1996
90 years old
Director
STOKES, Peter Edward
Resigned: 04 April 1995
Appointed Date: 28 January 1993
86 years old
Director
TIMMERMANS, Benoit Louis
Resigned: 09 December 2002
Appointed Date: 28 February 2001
64 years old
Director
TIMMERMANS, Benoit Louis
Resigned: 06 September 2000
Appointed Date: 15 June 1998
64 years old
Director
TIMSON, Michael Percy
Resigned: 31 March 1998
74 years old
Director
WILLIAMS, Gordon Howat
Resigned: 20 December 1996
93 years old

Persons With Significant Control

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

AIR CONTRACTORS (UK) LIMITED Events

19 Sep 2016
Registration of charge 010651900004, created on 6 September 2016
16 Sep 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
14 Sep 2015
Full accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 7,991,979
...
... and 140 more events
06 Feb 1987
Director resigned
27 Oct 1986
Full accounts made up to 31 December 1985
27 Oct 1986
Return made up to 30/09/86; full list of members
27 Dec 1972
Company name changed\certificate issued on 27/12/72
10 Aug 1972
Incorporation

AIR CONTRACTORS (UK) LIMITED Charges

6 September 2016
Charge code 0106 5190 0004
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 1999
Deposit agreement
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights as the company then had…
12 July 1983
Letter of set-off
Delivered: 20 July 1983
Status: Satisfied on 4 June 1998
Persons entitled: Lloyds Bank PLC
Description: Any sums standings to the credit of any present/future…
1 June 1983
Mortgage
Delivered: 21 June 1983
Status: Satisfied on 3 June 1998
Persons entitled: Field Aviation Limited
Description: Vickers armstrong V953C merchant man aircraft g-apep.

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