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Air Charter Service Limited

02525806

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MILLBANK HOUSE, 171-185, SURBITON, KT6 6AP
Incorporated 27/07/1990

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

51102
Non-scheduled passenger air transport
51210
Freight air transport

Officers

Mr Matthew Edward Purton

director · Since 21/01/2011

GROUP COMMERCIAL JETS DIRECTOR

BRITISH · ENGLAND · Age 45

Mr James Jonathan Leach

director · Since 21/03/2011

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr. Justin James Lancaster

director · Since 08/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

James Cristofoli

director · Since 01/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 43

Omar Saeed

secretary · Since 03/10/2017

Katie Gallimore

director · Since 01/01/2018

COMMERCIAL JETS DIRECTOR

BRITISH · ENGLAND · Age 43

Ms Jessie Susan Howes

director · Since 04/05/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 36

Mrs Natasha Lamb-Guhren

director · Since 09/10/2023

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Persons with Significant Control

Air Charter Service Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04028491 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 23/09/2022Registered 03/10/2022
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/03/2021Registered 11/03/2021Satisfied 13/01/2023
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 03/10/2016Registered 07/10/2016Satisfied 13/01/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/11/2012Registered 23/11/2012Satisfied 02/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 19/06/2008Registered 26/06/2008Satisfied 02/02/2021
charge
satisfied

KBC BANK N.V. LONDON BRANCH (THE BANK WHICH EXPRESSION SHALL INCLUDE ANY ASSIGNEE OR SUCCESSORI

Created 09/05/2006Registered 26/05/2006Satisfied 27/06/2008
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/2003Registered 27/02/2003Satisfied 17/08/2007
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/11/1999Registered 23/11/1999Satisfied 16/11/2002