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Nom

AIR Charter Service LTD

Adresse
Millbank House
171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 mai 2017
Company Register Name AIR Charter Service Limited
Société Numéro de Registre 02525806 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)51102 - Transports aériens de passagers
51210 - Transports aériens de fret
Statut de Sociétéactive
Noms Précédents
  • AIR Charter Service PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Air Charter Service Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04028491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Cristofoli, James Surbiton, Surrey Status: Active Notified: 01/02/2017 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howes, Jessie Susan Surbiton, Surrey Status: Active Notified: 04/05/2021 Date of Birth: 05/1990 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Lamb-Guhren, Natasha Surbiton Status: Active Notified: 09/10/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lancaster, Justin James Surbiton, Surrey Status: Active Notified: 08/04/2016 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leach, James Jonathan Surbiton, Surrey, United Kingdom Status: Active Notified: 21/03/2011 Date of Birth: 03/1984 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British
    Mansfield, Katie Surbiton, Surrey Status: Active Notified: 01/01/2018 Date of Birth: 07/1982 Occupation: Commercial Jets Director Role: Director Country of Residence: England Nationality: British
    Purton, Matthew Edward Surbiton, Surrey, United Kingdom Status: Active Notified: 21/01/2011 Date of Birth: 07/1980 Occupation: Group Commercial Jets Director Role: Director Country of Residence: England Nationality: British
    Sadler, Alexander David James Surbiton, Surrey Status: Active Notified: 04/05/2021 Date of Birth: 01/1991 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Saeed, Omar Surbiton, Surrey Status: Active Notified: 03/10/2017 Role: Secretary
    Heron, Georgina June Surbiton Status: Ceased Notified: 15/05/2018 Ceased: 11/03/2024 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smith, Taylor Surbiton Status: Ceased Notified: 08/04/2016 Ceased: 29/09/2023 Date of Birth: 09/1988 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AIR Courier Service LTD Status: Active Notified: 06/04/2016 Companies House Number: 06897415 Nature of Control
  • Ownership of shares - 75% or more