# Air Courier Service Ltd

## Details

- **Company number:** [06897415](https://find-and-update.company-information.service.gov.uk/company/06897415)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2009
- **Dissolved:** 14 Jul 2026
- **Registered office:** MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, KT6 6AP
- **Nature of business:** [52230](/sic/52230) Service activities incidental to air transportation
- **Corporate group:** [Mountfitchet Group Limited](/group/14919) (22 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Rachael Anne | director | 6 May 2009 | 25 Mar 2011 |
| THOMPSON, Rachael Anne | secretary | 6 May 2009 | 25 Mar 2011 |
| HOLMES, Andrew Craig | director | 6 May 2009 | 18 Oct 2016 |
| ZARNECKA, Agnieszka | secretary | 3 Oct 2017 | 21 Nov 2018 |
| LANCASTER, Justin James, Mr. | director | 18 Oct 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Charter Service Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2024 | £1 | £1 |
| 31 Jan 2023 | £1 | £1 |
| 31 Jan 2022 | £1 | £1 |
| 31 Jan 2021 | £1 | £1 |
| 31 Jan 2020 | £1 | £1 |
| 31 Jan 2019 | £1 | £1 |
| 31 Jan 2018 | £1 | £1 |
| 31 Jan 2017 | £1 | £1 |
| 31 Jan 2016 | £1 | £1 |



## Owned by

Air Courier Service Ltd → [Air Charter Service Limited](/company/02525806) → [Air Charter Service Group Limited](/company/04028491) → [Mountfitchet Limited](/company/09900645) → [Airlift Acquisition Bidco Limited](/company/14304632) → [Airlift Midco 2 Limited](/company/14301681)




## Directors' other companies

- [LANCASTER, Justin James, Mr.](/person/5478050) - director at [ACS Time Critical Services Group Limited](/company/15986672)
- [LANCASTER, Justin James, Mr.](/person/5478050) - director at [Air Charter Service Group Limited](/company/04028491)
- [LANCASTER, Justin James, Mr.](/person/5478050) - director at [Air Charter Service Limited](/company/02525806)
- [LANCASTER, Justin James, Mr.](/person/5478050) - director at [The Travel Division Ltd](/company/08697954)



## Companies at the same address

- [Air Charter Service Trustee Company Ltd](/company/06430825) (06430825)
- [Airlift Acquisition Bidco Limited](/company/14304632) (14304632)
- [Airlift Midco 2 Limited](/company/14301681) (14301681)
- [Airlift Midco Limited](/company/14301397) (14301397)
- [Mountfitchet Aircraft Limited](/company/10007430) (10007430)
- [Mountfitchet Group Limited](/company/14301223) (14301223)
- [Mountfitchet Limited](/company/09900645) (09900645)
- [Voluxis Group Limited](/company/10007382) (10007382)