Air Charter Corporation Limited

Active05759778 Private limited company
Incorporated
28 March 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
1st Floor
25 Templer Avenue
Farnborough
GU14 6FE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born July 1960 (66)
Director · Appointed 19 March 2026
British
Born July 1957 (69)
Director · Appointed 29 July 2016
British
Born March 1962 (64)
Secretary · Appointed 1 January 2008
British
Officer history (5 former)
19 March 2026
Appointed Williamson, Michael Frank as Director
19 March 2026
Appointed Abdel-Khalek, Marwan as Director
19 March 2026
Resigned Palmer, Jeremy Francis as Director
29 July 2016
Resigned Martin, James Stuart, Cmr as Director
29 July 2016
Appointed Jenkinson, Mark Robert as Director
1 January 2008
Appointed Jenkinson, Mark Robert as Secretary
1 January 2008
Resigned Palmer, Jeremy Francis as Secretary
31 March 2006
Appointed Martin, James Stuart, Cmr as Director
31 March 2006
Appointed Palmer, Jeremy Francis as Director
31 March 2006
Appointed Palmer, Jeremy Francis as Secretary
31 March 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 March 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 March 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 March 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 2027063

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited This company Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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