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Nom

AIR Charter Service Group Limited
Adresse
Millbank House, 171-185
Ewell Road
Surbiton
KT6 6AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04028491 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mountfitchet Limited Status: Active Notified: 06/04/2016 Companies House Number: 09900645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (14)

    Source: Companies House
    Bishop, Robert Andrew Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowman, Justin Christopher Surbiton, United Kingdom Status: Active Notified: 30/11/2001 Date of Birth: 09/1972 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Christie, William Andrew Surbiton, Surrey Status: Active Notified: 25/02/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Courtney, Ruan Patrick Surbiton, Surrey, United Kingdom Status: Active Notified: 23/04/2008 Date of Birth: 06/1972 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Heron, Georgina June Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ivie, Kathleen Jane Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lancaster, Justin James Surbiton, Surrey, United Kingdom Status: Active Notified: 21/01/2011 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leach, Christopher Denis Stephen Surbiton, Surrey, United Kingdom Status: Active Notified: 06/07/2000 Date of Birth: 04/1949 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Leach, James Jonathan Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan-Evans, Daniel Rupert Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pitt, Stewart Surbiton, Surrey, United Kingdom Status: Active Notified: 31/10/2007 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Purton, Matthew Edward Surbiton Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Saeed, Omar Surbiton, Surrey Status: Active Notified: 23/09/2019 Date of Birth: 12/1984 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British
    Saeed, Omar Surbiton, Surrey Status: Active Notified: 03/10/2017 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB ACS Live Limited Status: Active Notified: 15/04/2021 Companies House Number: 13337345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag AIR Charter Service LTD Status: Active Notified: 06/04/2016 Companies House Number: 02525806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AIR Charter Service Transport LTD Status: Active Notified: 06/04/2016 Companies House Number: 08697951 Nature of Control
  • Ownership of shares - 75% or more
    •