OpenCompanies

Air Charter Service Group Limited

Company number
04028491
Status
Active
Type
Ltd
Incorporated
6 Jul 2000
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Mountfitchet Group Limited (21 companies)

Registered office

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

Previous names

  • Air Charter Service Group PLC (until 5 Nov 2015)
  • Kingston Aviation Holdings Limited (until 27 Nov 2007)

Officers

NameRoleAppointedResigned
PITT, Stewart Director 31 Oct 2007 27 Jun 2026
HOLDER, Kerry Anne Director 27 Jun 2026
SADAT-SHAFAI, Alexander Director 26 Nov 2024
IVIE, Kathleen Jane Director 19 Dec 2023
BISHOP, Robert Andrew Director 19 Dec 2023
HERON, Georgina June Director 19 Dec 2023
LEACH, James Jonathan Director 19 Dec 2023
MORGAN-EVANS, Daniel Rupert Director 19 Dec 2023
SAEED, Omar Director 23 Sep 2019
CHRISTIE, William Andrew Director 25 Feb 2015
LANCASTER, Justin James, Mr. Director 21 Jan 2011
COURTNEY, Ruan Patrick Director 23 Apr 2008
BOWMAN, Justin Christopher Director 30 Nov 2001
LEACH, Christopher Denis Stephen Director 6 Jul 2000

Control

NameNature of controlNotifiedCeased
Mountfitchet 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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data