AIR CHARTER EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 04488563
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AIR CHARTER EUROPE LIMITED are www.airchartereurope.co.uk, and www.air-charter-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Air Charter Europe Limited is a Private Limited Company. The company registration number is 04488563. Air Charter Europe Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Air Charter Europe Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . VIRTUAL CONSULTANTS LIMITED is a Secretary of the company. KALBER, Jonathan is a Director of the company. Secretary ATKIN, Muriel Ann has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


air charter europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VIRTUAL CONSULTANTS LIMITED
Appointed Date: 14 October 2002
Director
KALBER, Jonathan
Appointed Date: 17 July 2002
65 years old

Resigned Directors

Secretary
ATKIN, Muriel Ann
Resigned: 14 October 2002
Appointed Date: 17 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Mrs Alison Joan Henwood
Notified on: 21 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AIR CHARTER EUROPE LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 December 2016
21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 32 more events
18 Sep 2002
New director appointed
18 Sep 2002
Registered office changed on 18/09/02 from: mellier house 26A albemarle street london W1S 4HY
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation

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