Menna Overview
Here’s a quick overview of AIR CHARTER SERVICE GROUP LIMITED 👀 — a Surbiton, Surrey based business that started in 2000.
AIR CHARTER SERVICE GROUP LIMITED
- Company statusactive
- Company No04028491
- Age26 years Incorporated 6 July 2000
- Officers14
Address
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, KT6 6AP
AIR CHARTER SERVICE GROUP LIMITED is an active company incorporated on 6 July 2000 and based in Surbiton, Surrey. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 27 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Jan 2023
People
Officers14
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAEED, Omar | secretary | 03 Oct 2017 | |
| BISHOP, Robert Andrew | director | Jun 1977 | 19 Dec 2023 |
| BOWMAN, Justin Christopher | director | Sep 1972 | 30 Nov 2001 |
| CHRISTIE, William Andrew | director | Mar 1976 | 25 Feb 2015 |
| COURTNEY, Ruan Patrick | director | Jun 1972 | 23 Apr 2008 |
| HERON, Georgina June | director | Apr 1984 | 19 Dec 2023 |
| IVIE, Kathleen Jane | director | Jun 1979 | 19 Dec 2023 |
| LANCASTER, Justin James | director | Nov 1977 | 21 Jan 2011 |
| LEACH, Christopher Denis Stephen | director | Apr 1949 | 06 Jul 2000 |
| LEACH, James Jonathan | director | Mar 1984 | 19 Dec 2023 |
| MORGAN-EVANS, Daniel Rupert | director | May 1977 | 19 Dec 2023 |
| PITT, Stewart | director | Feb 1972 | 31 Oct 2007 |
| SADAT-SHAFAI, Alexander | director | Jan 1986 | 26 Nov 2024 |
| SAEED, Omar | director | Dec 1984 | 23 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mountfitchet Limited | 06 Apr 2016 |
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Here’s a quick overview of AIR CHARTER SERVICE GROUP LIMITED 👀 — a Surbiton, Surrey based business that started in 2000.