Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Air Charter Service Limited
- Incorporated
- 27 July 1990 (36 years)
- Industry
- Non-scheduled passenger air transport (51102) Freight air transport (51210)
- Directors
- Jessie Susan HowesKatie Gallimore
- Accounts type
- Full
- Address
- Millbank House171-185 Ewell RoadSurbitonKT6 6AP
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2023
British
Born May 1989 (37)
Howes, Jessie Susan
Director · Appointed 4 May 2021
British
Born May 1990 (36)
Gallimore, Katie
Director · Appointed 1 January 2018
British
Born July 1982 (44)
Saeed, Omar
Secretary · Appointed 3 October 2017
Cristofoli, James
Director · Appointed 1 February 2017
British
Born July 1982 (44)
Director · Appointed 8 April 2016
British
Born November 1977
Director · Appointed 21 March 2011
British
Born March 1984 (42)
Director · Appointed 21 January 2011
British
Born July 1980 (46)
Officer history (30 former)
28 November 2024
Resigned Sadler, Alexander David James as Director
11 March 2024
9 October 2023
29 September 2023
4 May 2021
Appointed Howes, Jessie Susan as Director
4 May 2021
Appointed Sadler, Alexander David James as Director
15 May 2018
15 May 2018
Resigned Mansell, Christopher William as Director
1 January 2018
Appointed Gallimore, Katie as Director
1 January 2018
3 October 2017
Appointed Saeed, Omar as Secretary
3 October 2017
1 February 2017
Resigned Morgan Evans, Daniel Rupert as Director
1 February 2017
Appointed Cristofoli, James as Director
7 September 2016
7 September 2016
Resigned Copus, Gavin John as Director
7 September 2016
7 September 2016
7 September 2016
Resigned Bishop, Robert Andrew as Director
7 September 2016
7 September 2016
Resigned Robinson, Lloyd as Director
7 September 2016
8 April 2016
8 April 2016
1 February 2016
31 March 2015
24 October 2013
24 October 2013
24 October 2013
4 July 2013
Resigned Perkins, Hannah Clarissa as Director
3 March 2013
Resigned Fenn, Joel Morgan as Director
1 February 2013
Appointed Mansell, Christopher William as Director
1 December 2012
Appointed Copus, Gavin John as Director
1 August 2012
Appointed Robinson, Lloyd as Director
31 July 2012
Resigned Thompson, Jon Michael as Director
25 June 2012
Appointed Perkins, Hannah Clarissa as Director
21 March 2011
21 March 2011
21 March 2011
Appointed Bishop, Robert Andrew as Director
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 March 2011
21 January 2011
Appointed Morgan Evans, Daniel Rupert as Director
21 January 2011
30 November 2009
Appointed Fenn, Joel Morgan as Director
21 January 2009
Appointed Thompson, Jon Michael as Director
19 January 2009
Resigned Copus, Gavin as Director
23 April 2008
23 April 2008
Appointed Copus, Gavin as Director
23 April 2008
23 April 2008
Resigned Vekhov, Sergey as Director
1 February 2007
1 February 2007
7 February 2005
30 May 2003
Resigned Barentsen, Carlo as Director
1 July 2002
1 July 2002
Appointed Barentsen, Carlo as Director
12 February 2000
Appointed Vekhov, Sergey as Director
5 February 1999
Resigned Adams, Christopher Charles as Director
18 September 1998
1 January 1997
Appointed Adams, Christopher Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04028491
Holdings 1
Companies where Air Charter Service Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
What Air Charter Service say about themselves
“Air Charter Service is the world's leading provider of air charters, completing 35,000+ private jet, cargo and helicopter charters annually. Contact us today.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 January 2026 | ||
| 31 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 24 July 2026 | Registration of a charge | |||
| 12 September 2025 | Full accounts | 31 January 2025 | ||
| 23 July 2025 | Confirmation statement with no updates | 17 July 2025 |
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