Air Charter Service Group Limited
04028491 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · GROUP
- Next accounts due
- 2026-10-31 in 144 days
- Confirmation statement
- last made up 2025-07-17 · next due 2026-07-31
Registered office
Millbank House, 171-185Ewell Road
Surbiton
Surrey
Kt6 6ap
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (22)
- Sadat-Shafai, Alexander · Director appointed 2024-11-26
- Bishop, Robert Andrew · Director appointed 2023-12-19
- Ivie, Kathleen Jane · Director appointed 2023-12-19
- Heron, Georgina June · Director appointed 2023-12-19
- Morgan-Evans, Daniel Rupert · Director appointed 2023-12-19
- Leach, James Jonathan · Director appointed 2023-12-19
- Saeed, Omar · Director appointed 2019-09-23
- Saeed, Omar · Secretary appointed 2017-10-03
- Christie, William Andrew · Director appointed 2015-02-25
- Lancaster, Justin James, Mr. · Director appointed 2011-01-21
- Courtney, Ruan Patrick · Director appointed 2008-04-23
- Pitt, Stewart · Director appointed 2007-10-31
- Bowman, Justin Christopher · Director appointed 2001-11-30
- Leach, Christopher Denis Stephen · Director appointed 2000-07-06
- Purton, Matthew Edward · Director appointed 2023-12-19 resigned 2024-11-27
- Leach, Christine Jennifer · Director appointed 2000-07-06 resigned 2017-10-03
- Simmons, Tamsin Melanie · Director appointed 2013-09-01 resigned 2017-09-15
- Prescott, Charles Stanley William · Director appointed 2011-03-21 resigned 2017-01-11
- Bauckham, Anthony Edmund · Director appointed 2007-10-31 resigned 2014-11-30
- Malempre, David Victor · Director appointed 2007-10-31 resigned 2013-11-01
- Foyle, William Richard Mervyn Christopher · Director appointed 2007-09-01 resigned 2012-01-27
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-07-06 resigned 2000-07-06
People with significant control (1)
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Mountfitchet Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (12)
6 outstanding · 6 satisfied
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Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties (Each Term as Defined in the Instrument)Created 2026-02-27
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Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties (Each Term as Defined in the Instrument)Created 2026-02-25
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Held by Emirates Nbd Bank (P.J.S.C.) as Uae Security Agent in the Uae for the Secured Parties (as Defined in the Instrument)Created 2023-07-19
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Held by Glas Trust Corporation Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)Created 2023-02-01
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Held by Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument)Created 2023-02-01
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Held by Glas Trust Corporation Limited (As Security Agent for The, Secured Parties (As Defined in the Instrument))Created 2022-09-23The intellectual property as described against the name of the company at part d of schedule 2 to the instrument, namely the trademarks with tm numbers UK00914779681 and UK00003802228. For more information, please refer to the instrument.
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Held by Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).Created 2021-03-03 · satisfied 2023-01-13Intellectual property including as registered under international trademark number 1454154 and UK trademark number UK00914779681. For more details and the full list of intellectual property please refer to the instrument.
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Held by Hsbc UK Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)).Created 2021-03-03 · satisfied 2023-01-13N/A.
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Held by Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))Created 2016-10-03 · satisfied 2023-01-13N/A.
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Held by Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))Created 2016-10-03 · satisfied 2023-01-13N/A.
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Held by Hsbc Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))Created 2016-10-03 · satisfied 2023-01-13N/A.
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Held by Hsbc Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument))Created 2016-10-03 · satisfied 2023-01-13The intellectual property registered under tm number 014779681, 008176026, 1047237, TMA828,624, 1990252, 2010/13996 and 4,448534 each as further described in part 4 of schedule 2 to the accession deed.
Recent filings (15)
- 2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-03-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-12 Group accounts (paper) AA Accounts
- 2025-07-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-09 Appointment of director AP01 Officers
- 2024-11-28 Termination director company with name termination date TM01 Officers
- 2024-10-14 Group accounts (paper) AA Accounts
- 2024-07-31 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-02 Director details changed CH01 Officers
- 2024-01-04 Change to a person with significant control PSC05 PSC
- 2023-12-22 Appointment of director AP01 Officers
- 2023-12-22 Appointment of director AP01 Officers
- 2023-12-22 Appointment of director AP01 Officers
- 2023-12-22 Appointment of director AP01 Officers
- 2023-12-22 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register