Menna Overview
Here’s a quick overview of AIR CHARTER SERVICE LIMITED 👀 — a Surbiton, Surrey based business that started in 1990.
AIR CHARTER SERVICE LIMITED
- Company statusactive
- Company No02525806
- Age36 years Incorporated 27 July 1990
- Officers8
Address
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP
AIR CHARTER SERVICE LIMITED is an active company incorporated on 27 July 1990 and based in Surbiton, Surrey. The company was registered 36 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport, 51210 Freight air transport
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Statement Of Companys Objects
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Feb 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAEED, Omar | secretary | 03 Oct 2017 | |
| CRISTOFOLI, James | director | Jul 1982 | 01 Feb 2017 |
| GALLIMORE, Katie | director | Jul 1982 | 01 Jan 2018 |
| HOWES, Jessie Susan | director | May 1990 | 04 May 2021 |
| LAMB-GUHREN, Natasha | director | May 1989 | 09 Oct 2023 |
| LANCASTER, Justin James | director | Nov 1977 | 08 Apr 2016 |
| LEACH, James Jonathan | director | Mar 1984 | 21 Mar 2011 |
| PURTON, Matthew Edward | director | Jul 1980 | 21 Jan 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Charter Service Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LAMB-GUHREN, Natasha, BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen are mutual persons.
LAMB-GUHREN, Natasha, BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen, PITT, Stewart are mutual persons.
LAMB-GUHREN, Natasha, LANCASTER, Justin James, BOWMAN, Justin Christopher, BRAY, Thomas James, COURTNEY, Ruan, LEACH, Christopher Denis Stephen, PITT, Stewart are mutual persons.
LAMB-GUHREN, Natasha, LANCASTER, Justin James are mutual persons.
LANCASTER, Justin James, SAEED, Omar are mutual persons.
LANCASTER, Justin James are mutual persons.
LANCASTER, Justin James, LEACH, James Jonathan, PURTON, Matthew Edward, LEACH, Christine Jennifer, BAUCKHAM, Anthony Edmund, BOWMAN, Justin Christopher, COURTNEY, Ruan, HERON, Georgina June, LEACH, Christopher Denis Stephen, MALEMPRE, David Victor, SAEED, Omar, SIMMONS, Tamsin Melanie are mutual persons.
LANCASTER, Justin James, LEACH, James Jonathan, PURTON, Matthew Edward, LEACH, Christine Jennifer, BOWMAN, Justin Christopher, COURTNEY, Ruan, LEACH, Christopher Denis Stephen, SAEED, Omar, SIMMONS, Tamsin Melanie are mutual persons.
LEACH, James Jonathan, BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen, SAEED, Omar are mutual persons.
LEACH, Christine Jennifer, LEACH, Christopher Denis Stephen are mutual persons.
LEACH, Christine Jennifer, LEACH, Christopher Denis Stephen are mutual persons.
LEACH, Christine Jennifer, LEACH, Christopher Denis Stephen, MALEMPRE, David Victor are mutual persons.
BOWMAN, Justin Christopher, SAEED, Omar are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
BOWMAN, Justin Christopher, LEACH, Christopher Denis Stephen, SAEED, Omar are mutual persons.
BOWMAN, Justin Christopher, PITT, Stewart are mutual persons.
BOWMAN, Justin Christopher are mutual persons.
MALEMPRE, David Victor are mutual persons.
SAEED, Omar are mutual persons.
CREATIVE YOUTH
LEACH, Christine Jennifer, LEACH, Christopher Denis Stephen are mutual persons.
AIR CHARTER SERVICE LEASING LIMITED
BOWMAN, Justin Christopher, BRAY, Thomas James, SAEED, Omar are mutual persons.
AIRLIFT ACQUISITION BIDCO LIMITED
BOWMAN, Justin Christopher, SAEED, Omar are mutual persons.
AIRLIFT MIDCO 2 LIMITED
BOWMAN, Justin Christopher, SAEED, Omar are mutual persons.
NIGHTINGALE SHOTT RESIDENTS ASSOCIATION LTD.
BOWMAN, Justin Christopher are mutual persons.
MOUNTFITCHET PROPERTY LIMITED
COURTNEY, Ruan, LEACH, Christopher Denis Stephen, SAEED, Omar are mutual persons.
136A WALTON ROAD MANAGEMENT LIMITED
SADAT-SHAFAI, Alexander are mutual persons.
SEATON HOUSE SCHOOL LIMITED
SAEED, Omar are mutual persons.
EFA LONDON
SAEED, Omar are mutual persons.
RODWELL BARNS MANAGEMENT COMPANY LIMITED
SIMMONS, Tamsin Melanie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AIR CHARTER SERVICE LIMITED 👀 — a Surbiton, Surrey based business that started in 1990.