Website & contact details
- Group website
- The site of this company’s group or brand.
Air Charter Limited
- Incorporated
- 23 October 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 322 Concorde House North WingGatwick AirportGatwickRH6 0DW
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 1997
British
Born October 1963 (63)
Secretary · Appointed 12 November 1997
British
Officer history (5 former)
1 May 2015
21 October 2009
1 November 1998
12 November 1997
12 November 1997
12 November 1997
12 November 1997
12 November 1997
23 October 1997
23 October 1997
23 October 1997
23 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03174790
Former controllers (1)
23 October 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Air Charter Travel Holdings Limited Owns 50–75% of shares
Air Charter Travel Limited Owns 75–100% of shares
Air Charter Aviation Limited Owns 75–100% of shares
Air Charter Limited This company Owns 75–100% of shares
Aircharter UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 4 December 2025 | Secretary's details changed | |||
| 4 December 2025 | Director's details changed | |||
| 27 October 2025 | Confirmation statement with no updates | 23 October 2025 |
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