Air Charter Service Group Limited
04028491
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 06/07/2000
EXECUTIVE
BRITISH · ENGLAND · Age 77
Also on 11 other boards
director · Since 30/11/2001
EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 11 other boards
director · Since 31/10/2007
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 23/04/2008
EXECUTIVE
BRITISH · ENGLAND · Age 54
Also on 2 other boards
director · Since 21/01/2011
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 6 other boards
secretary · Since 03/10/2017
director · Since 23/09/2019
LEGAL DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 11 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 2 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
director · Since 19/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 4 other boards
Persons with Significant Control
Mountfitchet Limited
Millbank House, Ewell Road, Surbiton, KT6 6AP
Reg: 09900645 · England And Wales · Company Limited By Shares
Notified 06/04/2016
Charges6 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (EACH TERM AS DEFINED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (EACH TERM AS DEFINED
EMIRATES NBD BANK (P.J.S.C.) AS UAE SECURITY AGENT IN THE UAE FOR THE SECURED PARTIES (AS DEFIN
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INS
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE · SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))