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AIR CHARTER SERVICE GROUP LIMITED (04028491)

AIR CHARTER SERVICE GROUP LIMITED (04028491) is an active UK company. incorporated on 6 July 2000. with registered office in Surbiton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AIR CHARTER SERVICE GROUP LIMITED has been registered for 25 years. Current directors include BISHOP, Robert Andrew, BOWMAN, Justin Christopher, CHRISTIE, William Andrew and 10 others.

Company Number
04028491
Status
active
Type
ltd
Incorporated
6 July 2000
Age
25 years
Address
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BISHOP, Robert Andrew, BOWMAN, Justin Christopher, CHRISTIE, William Andrew, COURTNEY, Ruan Patrick, HERON, Georgina June, IVIE, Kathleen Jane, LANCASTER, Justin James, Mr., LEACH, Christopher Denis Stephen, LEACH, James Jonathan, MORGAN-EVANS, Daniel Rupert, PITT, Stewart, SADAT-SHAFAI, Alexander, SAEED, Omar
SIC Codes
64209

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AIR CHARTER SERVICE GROUP LIMITED

AIR CHARTER SERVICE GROUP LIMITED is an active company incorporated on 6 July 2000 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIR CHARTER SERVICE GROUP LIMITED was registered 25 years ago.(SIC: 64209)

Status

active

Active since 25 years ago

Company No

04028491

LTD Company

Age

25 Years

Incorporated 6 July 2000

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 17 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 31 July 2026
For period ending 17 July 2026

Previous Company Names

AIR CHARTER SERVICE GROUP PLC
From: 27 November 2007To: 5 November 2015
Contact
Address

Millbank House, 171-185 Ewell Road Surbiton, KT6 6AP,

Previous Addresses

Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG
From: 6 July 2000To: 4 March 2010
Timeline

45 key events • 2000 - 2026

Funding Officers Ownership
Company Founded
Jul 00
Funding Round
Jan 11
Director Joined
Jan 11
Funding Round
Mar 11
Director Joined
Apr 11
Funding Round
Aug 11
Funding Round
Jan 12
Director Left
Feb 12
Funding Round
Apr 12
Funding Round
Apr 13
Director Joined
Sept 13
Director Left
Nov 13
Funding Round
Aug 14
Director Left
Dec 14
Director Joined
Feb 15
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Oct 16
Director Left
Jan 17
Director Left
Sept 17
Director Left
Nov 17
Director Joined
Oct 19
Loan Secured
Mar 21
Loan Secured
Mar 21
Loan Secured
Oct 22
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Secured
Feb 23
Loan Secured
Feb 23
Loan Secured
Jul 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Nov 24
Director Joined
Dec 24
Loan Secured
Mar 26
Loan Secured
Mar 26
7
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

14 Active
9 Resigned

SAEED, Omar

Active
Ewell Road, SurbitonKT6 6AP
Secretary
Appointed 03 Oct 2017

BISHOP, Robert Andrew

Active
Ewell Road, SurbitonKT6 6AP
Born June 1977
Director
Appointed 19 Dec 2023

BOWMAN, Justin Christopher

Active
Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
Appointed 30 Nov 2001

CHRISTIE, William Andrew

Active
Ewell Road, SurbitonKT6 6AP
Born March 1976
Director
Appointed 25 Feb 2015

COURTNEY, Ruan Patrick

Active
Ewell Road, SurbitonKT6 6AP
Born June 1972
Director
Appointed 23 Apr 2008

HERON, Georgina June

Active
Ewell Road, SurbitonKT6 6AP
Born April 1984
Director
Appointed 19 Dec 2023

IVIE, Kathleen Jane

Active
Ewell Road, SurbitonKT6 6AP
Born June 1979
Director
Appointed 19 Dec 2023

LANCASTER, Justin James, Mr.

Active
Ewell Road, SurbitonKT6 6AP
Born November 1977
Director
Appointed 21 Jan 2011

LEACH, Christopher Denis Stephen

Active
Ewell Road, SurbitonKT6 6AP
Born April 1949
Director
Appointed 06 Jul 2000

LEACH, James Jonathan

Active
Ewell Road, SurbitonKT6 6AP
Born March 1984
Director
Appointed 19 Dec 2023

MORGAN-EVANS, Daniel Rupert

Active
Ewell Road, SurbitonKT6 6AP
Born May 1977
Director
Appointed 19 Dec 2023

PITT, Stewart

Active
Ewell Road, SurbitonKT6 6AP
Born February 1972
Director
Appointed 31 Oct 2007

SADAT-SHAFAI, Alexander

Active
Ewell Road, SurbitonKT6 6AP
Born January 1986
Director
Appointed 26 Nov 2024

SAEED, Omar

Active
Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
Appointed 23 Sept 2019

LEACH, Christine Jennifer

Resigned
Ewell Road, SurbitonKT6 6AP
Secretary
Appointed 06 Jul 2000
Resigned 03 Oct 2017

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Jul 2000
Resigned 06 Jul 2000

BAUCKHAM, Anthony Edmund

Resigned
Ewell Road, SurbitonKT6 6AP
Born February 1952
Director
Appointed 31 Oct 2007
Resigned 30 Nov 2014

FOYLE, William Richard Mervyn Christopher

Resigned
Ewell Road, SurbitonKT6 6AP
Born January 1943
Director
Appointed 01 Sept 2007
Resigned 27 Jan 2012

LEACH, Christine Jennifer

Resigned
Ewell Road, SurbitonKT6 6AP
Born April 1954
Director
Appointed 06 Jul 2000
Resigned 03 Oct 2017

MALEMPRE, David Victor

Resigned
Ewell Road, SurbitonKT6 6AP
Born April 1949
Director
Appointed 31 Oct 2007
Resigned 01 Nov 2013

PRESCOTT, Charles Stanley William

Resigned
Ewell Road, SurbitonKT6 6AP
Born June 1952
Director
Appointed 21 Mar 2011
Resigned 11 Jan 2017

PURTON, Matthew Edward

Resigned
Ewell Road, SurbitonKT6 6AP
Born July 1980
Director
Appointed 19 Dec 2023
Resigned 27 Nov 2024

SIMMONS, Tamsin Melanie

Resigned
Ewell Road, SurbitonKT6 6AP
Born December 1969
Director
Appointed 01 Sept 2013
Resigned 15 Sept 2017

Persons with significant control

1

Mountfitchet Limited

Active
Ewell Road, SurbitonKT6 6AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
12 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2024
TM01Termination of Director
Accounts With Accounts Type Group
14 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
4 January 2024
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
27 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
24 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2023
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
28 September 2022
AAAnnual Accounts
Statement Of Companys Objects
18 August 2022
CC04CC04
Change To A Person With Significant Control
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Group
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
22 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
20 August 2019
CH01Change of Director Details
Accounts With Accounts Type Group
13 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2018
AAAnnual Accounts
Accounts With Accounts Type Group
7 November 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 November 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 January 2017
TM01Termination of Director
Resolution
2 November 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2016
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 June 2016
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
5 November 2015
CERT10CERT10
Re Registration Memorandum Articles
5 November 2015
MARMAR
Resolution
5 November 2015
RESOLUTIONSResolutions
Reregistration Public To Private Company
5 November 2015
RR02RR02
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Group
31 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Capital Allotment Shares
7 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Group
17 July 2014
AAAnnual Accounts
Legacy
13 November 2013
ANNOTATIONANNOTATION
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2013
AR01AR01
Appoint Person Director Company With Name
2 September 2013
AP01Appointment of Director
Accounts With Accounts Type Group
18 June 2013
AAAnnual Accounts
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
12 April 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 August 2012
AR01AR01
Accounts With Accounts Type Group
19 June 2012
AAAnnual Accounts
Capital Allotment Shares
17 April 2012
SH01Allotment of Shares
Termination Director Company With Name
15 February 2012
TM01Termination of Director
Capital Allotment Shares
18 January 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Change Person Director Company With Change Date
2 September 2011
CH01Change of Director Details
Capital Allotment Shares
17 August 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
15 July 2011
AAAnnual Accounts
Resolution
6 July 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
15 June 2011
CH01Change of Director Details
Appoint Person Director Company With Name
14 April 2011
AP01Appointment of Director
Capital Allotment Shares
17 March 2011
SH01Allotment of Shares
Change Person Director Company With Change Date
31 January 2011
CH01Change of Director Details
Appoint Person Director Company With Name
31 January 2011
AP01Appointment of Director
Capital Allotment Shares
6 January 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 August 2010
AR01AR01
Accounts With Accounts Type Group
10 June 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
4 March 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Group
15 June 2009
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
7 July 2008
288cChange of Particulars
Accounts With Accounts Type Group
11 June 2008
AAAnnual Accounts
Legacy
30 April 2008
288aAppointment of Director or Secretary
Resolution
7 January 2008
RESOLUTIONSResolutions
Legacy
28 November 2007
122122
Certificate Change Of Name Re Registration Private To Public Limited Company
27 November 2007
CERT7CERT7
Re Registration Memorandum Articles
27 November 2007
MARMAR
Accounts Balance Sheet
27 November 2007
BSBS
Auditors Statement
27 November 2007
AUDSAUDS
Auditors Report
27 November 2007
AUDRAUDR
Legacy
27 November 2007
43(3)e43(3)e
Legacy
27 November 2007
43(3)43(3)
Resolution
27 November 2007
RESOLUTIONSResolutions
Resolution
27 November 2007
RESOLUTIONSResolutions
Legacy
9 November 2007
288cChange of Particulars
Legacy
9 November 2007
288cChange of Particulars
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
6 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
19 September 2007
287Change of Registered Office
Legacy
24 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
363aAnnual Return
Accounts With Accounts Type Group
26 June 2007
AAAnnual Accounts
Legacy
10 December 2006
88(2)R88(2)R
Accounts With Accounts Type Group
29 August 2006
AAAnnual Accounts
Legacy
22 August 2006
363sAnnual Return (shuttle)
Legacy
5 December 2005
88(2)R88(2)R
Accounts With Accounts Type Group
23 August 2005
AAAnnual Accounts
Legacy
22 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
31 August 2004
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Made Up Date
15 June 2003
AAAnnual Accounts
Accounts With Made Up Date
18 November 2002
AAAnnual Accounts
Legacy
6 August 2002
363sAnnual Return (shuttle)
Legacy
12 July 2002
287Change of Registered Office
Legacy
2 July 2002
288cChange of Particulars
Legacy
28 June 2002
88(2)R88(2)R
Resolution
28 June 2002
RESOLUTIONSResolutions
Legacy
15 January 2002
288aAppointment of Director or Secretary
Resolution
14 January 2002
RESOLUTIONSResolutions
Legacy
14 January 2002
88(2)R88(2)R
Accounts With Accounts Type Dormant
21 August 2001
AAAnnual Accounts
Legacy
20 August 2001
363sAnnual Return (shuttle)
Legacy
29 July 2001
225Change of Accounting Reference Date
Legacy
6 July 2000
288bResignation of Director or Secretary
Incorporation Company
6 July 2000
NEWINCIncorporation