AIR CHARTER FACILITIES LIMITED
HANTS

Hellopages » Hampshire » Rushmoor » GU14 6HD

Company number 03105446
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address 189 LYNCHFORD ROAD, FARNBOROUGH, HANTS, GU14 6HD
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of AIR CHARTER FACILITIES LIMITED are www.aircharterfacilities.co.uk, and www.air-charter-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Ash Rail Station is 2.2 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Charter Facilities Limited is a Private Limited Company. The company registration number is 03105446. Air Charter Facilities Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Air Charter Facilities Limited is 189 Lynchford Road Farnborough Hants Gu14 6hd. . ROGERS, Chidapha is a Secretary of the company. ROGERS, Adrian Frederick Barber is a Director of the company. Secretary ROGERS, Adrian Frederick Barber has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROSS, Nigel Llewllyn has been resigned. Director DODD, Russell has been resigned. Director HAYWARD, David Royston has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROGERS, Edward Charles has been resigned. Director STILL, Richard Alan has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
ROGERS, Chidapha
Appointed Date: 09 October 2008
Director
ROGERS, Adrian Frederick Barber
Appointed Date: 22 September 1995
64 years old

Resigned Directors

Secretary
ROGERS, Adrian Frederick Barber
Resigned: 23 September 2008
Appointed Date: 22 September 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
CROSS, Nigel Llewllyn
Resigned: 01 October 2004
Appointed Date: 23 September 1997
64 years old
Director
DODD, Russell
Resigned: 01 March 1996
Appointed Date: 22 September 1995
64 years old
Director
HAYWARD, David Royston
Resigned: 28 July 1998
Appointed Date: 22 September 1995
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Director
ROGERS, Edward Charles
Resigned: 14 August 2008
Appointed Date: 01 October 2004
89 years old
Director
STILL, Richard Alan
Resigned: 01 April 1996
Appointed Date: 22 September 1995
64 years old

Persons With Significant Control

Mr Adrian Frederick Barber Rogers
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AIR CHARTER FACILITIES LIMITED Events

01 Nov 2016
Confirmation statement made on 22 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
...
... and 58 more events
10 Jan 1996
Accounting reference date notified as 30/09
25 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Sep 1995
New director appointed
25 Sep 1995
Registered office changed on 25/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 1995
Incorporation

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