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The Air Charter Association Ltd

10752292

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD
Incorporated 03/05/2017

Previously known as

Baca - The Air Charter Association Ltd · until 09/09/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Julie-Ann Black

director · Since 17/04/2019

British · England · Age 53

Kevin Eric Flavin Ducksbury

director · Since 01/04/2020

British · England · Age 55

Glenn Ashley Hogben

director · Since 30/09/2020

British · England · Age 47

Former

Richard Nathan John Mumford

director · Resigned 17/04/2019

Volker Ernst Reinhard Meissner

director · Resigned 02/05/2019

Nicholas Weston

director · Resigned 04/05/2020

Persons with Significant Control

Ms Julie-Ann Black

Significant control

British · England · Age 53

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Notified 17/04/2019

Mr Kevin Eric Flavin Ducksbury

Significant control

British · England · Age 55

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Notified 01/04/2020

Mr Glenn Ashley Hogben

significant-influence-or-control-as-firm

British · England · Age 47

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Notified 30/09/2020

Former PSCs

Mr Richard Nathan John Mumford

Ceased 17/04/2019

Volker Meissner

Ceased 02/05/2019

Mr Nicholas Weston

Ceased 04/05/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18th Floor, Becket House
2026-05-06

8TH FLOOR, BECKET HOUSE

post townLondon
2026-05-06

LONDON

officer appointedBLACK, Julie-Ann
2026-05-06
officer appointedDUCKSBURY, Kevin Eric Flavin
2026-05-06
officer appointedHOGBEN, Glenn Ashley
2026-05-06

CompanyRankvs 2758+ SIC 94990 peers
60

Financial strength12th percentile among SIC peers · 3/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.59× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

£464k

Cash in the bank

Net Current Assets

£353k

Working capital

Current Assets

£489k

Current Liabilities

£136k

Fixed Assets

£448

Debtors

£25k

5avg. employees

Tax at Year End

Corp tax£881

Balance Sheet

Assets less current liabilities£353k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.59
20233.62+£27k
20223.59+£42k
20216.35+£41k
20204.87+£13k
20194.49+£18k
20186.74

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Director details changed

change person director company with change date

02/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
PSC notified

notification of a person with significant control

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
PSC07

cessation of a person with significant control

04/05/20201 page · PDF
PSC notified

notification of a person with significant control

04/05/20202 pages · PDF
Director resigned

termination director company with name termination date

04/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20208 pages · PDF
Director appointed

appoint person director company with name date

01/04/20202 pages · PDF
RESOLUTIONS

resolution

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
PSC07

cessation of a person with significant control

14/05/20191 page · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
PSC notified

notification of a person with significant control

17/04/20192 pages · PDF
PSC notified

notification of a person with significant control

17/04/20192 pages · PDF
PSC07

cessation of a person with significant control

17/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Director resigned

termination director company with name termination date

17/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
PSC changed

change to a person with significant control

18/03/20192 pages · PDF
Director details changed

change person director company with change date

18/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20181 page · PDF
Accounts date changed

change account reference date company previous shortened

08/01/20181 page · PDF
RESOLUTIONS

resolution

16/10/201717 pages · PDF
Incorporated

incorporation company

03/05/201761 pages · PDF