Introduction
Watch Company
A
AIR CHARTER SERVICE LEASING LIMITED
AIR CHARTER SERVICE LEASING LIMITED is an active company incorporated on 4 November 2024 with the registered office located in Surbiton. The company operates in the Transportation and Storage sector, specifically engaged in service activities incidental to air transportation. AIR CHARTER SERVICE LEASING LIMITED was registered 1 year ago.(SIC: 52230)
Status
active
Active since 1 years ago
Company No
16059983
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Millbank House 171-185 Ewell Road Surbiton, KT6 6AP,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BEDFORD, Scott
ActiveEwell Road, SurbitonKT6 6AP
Born November 1975
Director
Appointed 04 Nov 2024
BEDFORD, Scott
Ewell Road, SurbitonKT6 6AP
Born November 1975
Director
04 Nov 2024
Active
BOWMAN, Justin Christopher
ActiveEwell Road, SurbitonKT6 6AP
Born September 1972
Director
Appointed 04 Nov 2024
BOWMAN, Justin Christopher
Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
04 Nov 2024
Active
LANCASTER, Justin James, Mr.
ActiveEwell Road, SurbitonKT6 6AP
Born November 1977
Director
Appointed 18 Sept 2025
LANCASTER, Justin James, Mr.
Ewell Road, SurbitonKT6 6AP
Born November 1977
Director
18 Sept 2025
Active
SAEED, Omar
ActiveEwell Road, SurbitonKT6 6AP
Born December 1984
Director
Appointed 04 Nov 2024
SAEED, Omar
Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
04 Nov 2024
Active
BRAY, Thomas James
ResignedEwell Road, SurbitonKT6 6AP
Born May 1976
Director
Appointed 04 Nov 2024
Resigned 16 Sept 2025
BRAY, Thomas James
Ewell Road, SurbitonKT6 6AP
Born May 1976
Director
04 Nov 2024
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 04 Nov 2024
Air Charter Service Group Limited
Ewell Road, SurbitonKT6 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 May 2025