Active
Company Information for AIR CHARTER CORPORATION LIMITED
UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD, WEST GRINSTEAD, HORSHAM, RH13 8LN,
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Company Registration Number
05759778
Private Limited Company
Active |
Company Name | ||
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AIR CHARTER CORPORATION LIMITED | ||
Legal Registered Office | ||
UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD WEST GRINSTEAD HORSHAM RH13 8LN Other companies in RH11 | ||
Previous Names | ||
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Company Number | 05759778 | |
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Company ID Number | 05759778 | |
Date formed | 2006-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:03:24 |
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Registered address | Last known status | Formation date | ||
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Air Charter Corporation | Delaware | Unknown | ||
AIR CHARTER CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT JENKINSON |
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MARK ROBERT JENKINSON |
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JEREMY FRANCIS PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STUART MARTIN |
Director | ||
JEREMY FRANCIS PALMER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNT AND PALMER CARGO CHARTERS LTD | Company Secretary | 2008-01-01 | CURRENT | 1989-01-30 | Active | |
HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
HPMS LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
HUNT AND PALMER PLC | Company Secretary | 2008-01-01 | CURRENT | 1986-06-11 | Active | |
HUNT & PALMER EMPLOYEES TRUST COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-05-16 | Active - Proposal to Strike off | |
HUNT AND PALMER PLC | Director | 2010-01-01 | CURRENT | 1986-06-11 | Active | |
AIRCRAFT CHARTERING SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 1986-05-19 | 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 | |
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 |
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CONFIRMATION STATEMENT MADE ON 28/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
REGISTERED OFFICE CHANGED ON 07/08/23 FROM The Tower Goff's Park Road Crawley West Sussex RH11 8XX | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Robert Jenkinson on 2018-11-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STUART MARTIN | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT JENKINSON | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Cmr James Stuart Martin on 2015-03-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Francis Palmer on 2013-10-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Francis Palmer on 2013-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Francis Palmer on 2011-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK ROBERT JENKINSON on 2011-04-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MARTIN / 07/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 10/04/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM THE TOWER GOFF'S PARK ROAD CRAWLEY WEST SUSSEX RH11 8XX | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: FERNDENE APPLELANDS CLOSE FARNHAM GU10 4TL | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUALITA LTD CERTIFICATE ISSUED ON 07/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.40 | 94 |
MortgagesNumMortOutstanding | 0.66 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.74 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AIR CHARTER CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AIR CHARTER CORPORATION 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. |