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AIRCHARTER UK LIMITED (03530820)

AIRCHARTER UK LIMITED (03530820) is an active UK company. incorporated on 19 March 1998. with registered office in Gatwick. The company operates in the Transportation and Storage sector, engaged in service activities incidental to air transportation. AIRCHARTER UK LIMITED has been registered for 28 years. Current directors include WILLIAMS, Stephen Raymond.

Company Number
03530820
Status
active
Type
ltd
Incorporated
19 March 1998
Age
28 years
Address
322 Concorde House North Wing, Gatwick, RH6 0DW
Industry Sector
Transportation and Storage
Business Activity
Service activities incidental to air transportation
Directors
WILLIAMS, Stephen Raymond
SIC Codes
52230

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AIRCHARTER UK LIMITED

AIRCHARTER UK LIMITED is an active company incorporated on 19 March 1998 with the registered office located in Gatwick. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. AIRCHARTER UK LIMITED was registered 28 years ago.(SIC: 52230)

Status

active

Active since 28 years ago

Company No

03530820

LTD Company

Age

28 Years

Incorporated 19 March 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 19 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)

Next Due

Due by 2 April 2027
For period ending 19 March 2027
Contact
Address

322 Concorde House North Wing Gatwick Airport Gatwick, RH6 0DW,

Previous Addresses

Ritchie Court 12 Ritchie Court Oxford Oxfordshire OX2 7PW
From: 14 July 2011To: 11 August 2014
19 Ritchie Court Oxford Oxfordshire OX2 7PW
From: 24 March 2010To: 14 July 2011
19 Ritchie Court Oxford Oxfordshire 0X2 7Pw England
From: 19 March 1998To: 24 March 2010
Timeline

3 key events • 1998 - 2015

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Dec 14
Director Left
Jun 15
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

WILLIAMS, Stephen Raymond

Active
Gatwick Airport, GatwickRH6 0DW
Born October 1963
Director
Appointed 09 Dec 2014

HARVIE, Annetta Merete

Resigned
1 Lucerne Road, OxfordOX2 7QB
Secretary
Appointed 19 Mar 1998
Resigned 11 Jul 2006

HARVIE, Nigel Guy De Laval

Resigned
Gatwick Airport, GatwickRH6 0DW
Secretary
Appointed 11 Jul 2006
Resigned 11 Aug 2014

HARVIE, Nigel Guy De Laval

Resigned
1 Lucerne Road, OxfordOX2 7QB
Born July 1941
Director
Appointed 19 Mar 1998
Resigned 11 Jul 2006

PROCTER, Timothy John

Resigned
The Old Orchard, EdenbridgeTN8 5EN
Born June 1958
Director
Appointed 11 Jul 2006
Resigned 01 May 2015

Persons with significant control

1

Air Charter Travel Limited

Active
London Gatwick Airport, GatwickRH6 0DW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Mar 2017
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Dormant
30 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 April 2015
AR01AR01
Accounts With Accounts Type Dormant
9 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
11 August 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
11 August 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
22 March 2014
AR01AR01
Accounts With Accounts Type Dormant
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Dormant
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Dormant
6 December 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 July 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Dormant
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
24 March 2010
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
23 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
11 January 2010
AAAnnual Accounts
Legacy
20 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 January 2009
AAAnnual Accounts
Legacy
24 July 2008
287Change of Registered Office
Legacy
25 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 January 2008
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Legacy
20 March 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
17 October 2006
AAAnnual Accounts
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 October 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 November 2004
AAAnnual Accounts
Legacy
23 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2003
AAAnnual Accounts
Legacy
9 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 December 2002
AAAnnual Accounts
Legacy
11 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 April 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
6 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 April 2000
AAAnnual Accounts
Legacy
14 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 April 1999
AAAnnual Accounts
Resolution
18 March 1999
RESOLUTIONSResolutions
Resolution
18 March 1999
RESOLUTIONSResolutions
Resolution
18 March 1999
RESOLUTIONSResolutions
Resolution
18 March 1999
RESOLUTIONSResolutions
Incorporation Company
19 March 1998
NEWINCIncorporation