OpenCompanies

Air Charter Service Limited

Company number
02525806
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 1990
Nature of business
Non-scheduled passenger air transport
Freight air transport
Corporate group
Mountfitchet Group Limited (22 companies)

Registered office

Millbank House, 171-185
Ewell Road
Surbiton
KT6 6AP

Previous names

  • Air Charter Service PLC (until 5 Sep 2016)
  • Air Charter Service Ltd (until 18 Jun 2003)
  • Airline Cargo Services Limited (until 1 Oct 1996)
  • Richmond Communications Ltd (until 4 Dec 1992)
  • DFI Communications Limited (until 12 Mar 1992)
  • Hambill Enterprises Limited (until 7 Nov 1990)

Officers

NameRoleAppointedResigned
LAMB-GUHREN, Natasha Director 9 Oct 2023
HOWES, Jessie Susan Director 4 May 2021
GALLIMORE, Katie Director 1 Jan 2018
CRISTOFOLI, James Director 1 Feb 2017
LANCASTER, Justin James, Mr. Director 8 Apr 2016
LEACH, James Jonathan Director 21 Mar 2011
PURTON, Matthew Edward Director 21 Jan 2011

Control

NameNature of controlNotifiedCeased
Air Charter Service Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Jan 2025
31 Jan 2024
31 Jan 2023
31 Jan 2022
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
31 Jan 2004
31 Jan 2003
31 Jan 2002
31 Jan 2001
31 Jan 2000
31 Jan 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991

Connections

Owned by

Air Charter Service Limited → Air Charter Service Group Limited → Mountfitchet Limited → Airlift Acquisition Bidco Limited → Airlift Midco 2 Limited → Airlift Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data