Menna Overview
Here’s a quick overview of AIR CHARTER TRAVEL HOLDINGS LIMITED 👀 — a Gatwick, West Sussex based business that started in 2019.
AIR CHARTER TRAVEL HOLDINGS LIMITED
- Company statusactive
- Company No12031129
- Age7 years 1 month Incorporated 4 June 2019
- Officers4
Address
322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, RH6 0DW, United Kingdom
AIR CHARTER TRAVEL HOLDINGS LIMITED is an active company incorporated on 4 June 2019 and based in Gatwick, West Sussex, United Kingdom. The company was registered 7 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Resolution
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 25 May 2021
Second Filing Cessation Of A Person With Significant Control
5 Years Ago on 25 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CREASEY, John | director | Sep 1987 | 18 Oct 2024 |
| HUTTON, Michael | director | Mar 1972 | 18 Oct 2024 |
| MUTTON, Paul | director | Aug 1975 | 18 Oct 2024 |
| WILLIAMS, Stephen Raymond | director | Oct 1963 | 04 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Charter Travel Trustee Limited | 18 Oct 2024 | |
| Mr Stephen Raymond Williams | Oct 1963 | 04 Jun 2019 |
| Mr Malcolm Christopher Grumbridge | Aug 1952 | 04 Jun 2019 |
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WILLIAMS, Stephen Raymond are mutual persons.
WILLIAMS, Stephen Raymond are mutual persons.
WILLIAMS, Stephen Raymond are mutual persons.
WILLIAMS, Stephen Raymond are mutual persons.
GRUMBRIDGE, Malcolm Christopher are mutual persons.
GRUMBRIDGE, Malcolm Christopher are mutual persons.
GRUMBRIDGE, Malcolm Christopher are mutual persons.
GRUMBRIDGE, Malcolm Christopher are mutual persons.
AIR CHARTER TRAVEL TRUSTEE LIMITED
HUTTON, Michael, WILLIAMS, Stephen Raymond are mutual persons.
S L & G L INVESTMENTS LIMITED
WILLIAMS, Stephen Raymond are mutual persons.
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Here’s a quick overview of AIR CHARTER TRAVEL HOLDINGS LIMITED 👀 — a Gatwick, West Sussex based business that started in 2019.