Company Information for AIRCRAFT CHARTERING SERVICES LIMITED
UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD, WEST GRINSTEAD, HORSHAM, RH13 8LN,
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Company Registration Number
02020724
Private Limited Company
Active |
Company Name | |||
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AIRCRAFT CHARTERING SERVICES LIMITED | |||
Legal Registered Office | |||
UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD WEST GRINSTEAD HORSHAM RH13 8LN Other companies in KT17 | |||
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Company Number | 02020724 | |
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Company ID Number | 02020724 | |
Date formed | 1986-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB448752515 |
Last Datalog update: | 2024-01-05 06:24:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT JENKINSON |
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SIMON LEONARD JONATHAN EDWARDS |
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JEREMY FRANCIS PALMER |
Officer | Role | Date Appointed | Date Resigned |
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GILLIAN HUGO |
Company Secretary | ||
GILLIAN HUGO |
Director | ||
MARK ADRIAN HUGO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPMS LIMITED | Director | 2013-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
HUNT AND PALMER PLC | Director | 2010-01-01 | CURRENT | 1986-06-11 | Active | |
HUNT AND PALMER CARGO CHARTERS LTD | Director | 2012-07-02 | CURRENT | 1989-01-30 | Active | |
PREMIER AVIATION (UK) LIMITED | Director | 2011-05-31 | CURRENT | 1994-08-08 | Active | |
AIR CHARTER CORPORATION LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
HPMS LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
HUNT AND PALMER PLC | Director | 1992-03-21 | CURRENT | 1986-06-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM The Tower Goffs Park Road Crawley West Sussex RH11 8XX | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
PSC07 | CESSATION OF GILLIAN HUGO AS A PSC | |
PSC07 | CESSATION OF MARK ADRIAN HUGO AS A PSC | |
PSC02 | Notification of Hunt and Palmer Plc as a person with significant control on 2018-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ | |
AP03 | Appointment of Mr Mark Robert Jenkinson as company secretary on 2018-02-06 | |
AP01 | DIRECTOR APPOINTED MR SIMON LEONARD JONATHAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JEREMY FRANCIS PALMER | |
TM02 | Termination of appointment of Gillian Hugo on 2018-02-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUGO | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/12/12 FULL LIST | |
AR01 | 01/12/11 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/12/09 FULL LIST | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 7 HIGH STREET EWELL EPSOM SURREY KT17 1SG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
88(2)R | AD 08/06/99--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
88(2)R | AD 12/09/95--------- £ SI 49900@1=49900 £ IC 100/50000 | |
123 | £ NC 1000000/1999900 09/06/95 | |
SRES04 | £ NC 100/1000000 09/0 | |
SRES04 | £ NC 100/1000000 09/0 | |
363s | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/92 FROM: CUNLIFFE HOUSE CUNLIFFE RD STONELEIGH,EPSOM SURREY KT19 0RL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | |
363s | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | |
363a | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | |
363 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/88 | |
PUC 2 | WD 27/11/87 AD 09/11/87--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 1,635,175 |
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Creditors Due Within One Year | 2012-05-31 | £ 1,752,336 |
Creditors Due Within One Year | 2012-05-31 | £ 1,752,336 |
Creditors Due Within One Year | 2011-05-31 | £ 2,070,067 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT CHARTERING SERVICES LIMITED
Called Up Share Capital | 2013-05-31 | £ 100,000 |
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Called Up Share Capital | 2012-05-31 | £ 100,000 |
Called Up Share Capital | 2012-05-31 | £ 100,000 |
Called Up Share Capital | 2011-05-31 | £ 100,000 |
Cash Bank In Hand | 2013-05-31 | £ 2,604,606 |
Cash Bank In Hand | 2012-05-31 | £ 2,210,094 |
Cash Bank In Hand | 2012-05-31 | £ 2,210,094 |
Cash Bank In Hand | 2011-05-31 | £ 2,416,324 |
Current Assets | 2013-05-31 | £ 2,616,311 |
Current Assets | 2012-05-31 | £ 2,215,770 |
Current Assets | 2012-05-31 | £ 2,215,770 |
Current Assets | 2011-05-31 | £ 2,420,320 |
Debtors | 2013-05-31 | £ 11,705 |
Debtors | 2012-05-31 | £ 5,676 |
Debtors | 2012-05-31 | £ 5,676 |
Debtors | 2011-05-31 | £ 3,996 |
Fixed Assets | 2013-05-31 | £ 3,468 |
Fixed Assets | 2012-05-31 | £ 203,909 |
Fixed Assets | 2012-05-31 | £ 203,909 |
Fixed Assets | 2011-05-31 | £ 206,265 |
Shareholder Funds | 2013-05-31 | £ 984,604 |
Shareholder Funds | 2012-05-31 | £ 667,343 |
Shareholder Funds | 2012-05-31 | £ 667,343 |
Shareholder Funds | 2011-05-31 | £ 556,518 |
Tangible Fixed Assets | 2013-05-31 | £ 2,497 |
Tangible Fixed Assets | 2012-05-31 | £ 2,938 |
Tangible Fixed Assets | 2012-05-31 | £ 2,938 |
Tangible Fixed Assets | 2011-05-31 | £ 5,294 |
Debtors and other cash assets
AIRCRAFT CHARTERING SERVICES LIMITED owns 1 domain names.
aircraft-chartering.co.uk
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIRCRAFT CHARTERING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |