Aircharter UK Limited

Active03530820 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Dormant
Region
South East
Address
322 Concorde House North Wing
Gatwick Airport
Gatwick
RH6 0DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2014
British
Born October 1963 (63)
Officer history (4 former)
1 May 2015
Resigned Procter, Timothy John as Director
9 December 2014
Appointed Williams, Stephen Raymond as Director
11 August 2014
Resigned Harvie, Nigel Guy De Laval as Secretary
11 July 2006
Appointed Harvie, Nigel Guy De Laval as Secretary
11 July 2006
Appointed Procter, Timothy John as Director
11 July 2006
Resigned Harvie, Annetta Merete as Secretary
11 July 2006
Resigned Harvie, Nigel Guy De Laval as Director
19 March 1998
Appointed Harvie, Annetta Merete as Secretary
19 March 1998
Appointed Harvie, Nigel Guy De Laval as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 03174790

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 Owns 75–100% of shares
Aircharter UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates19 March 2026
11 December 2025Accounts for a dormant company31 March 2025
20 March 2025Confirmation statement with no updates19 March 2025
17 January 2025Accounts for a dormant company31 March 2024
19 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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