Air Charter Service Trustee Company Ltd.

Active06430825 Private limited company
Incorporated
19 November 2007 (18 years)
Previously known as
Kingston Aviation Subsidiary Limited (until 10 June 2011)
Blakedew 705 Limited (until 27 November 2007)
Industry
Financial management (70221)
Accounts type
Dormant
Address
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Saeed, Omar
Secretary · Appointed 3 October 2017
Director · Appointed 20 June 2011
British
Born February 1972 (54)
Director · Appointed 29 January 2008
British
Born April 1949 (77)
Officer history (6 former)
30 November 2019
3 October 2017
Resigned Leach, Christine Jennifer as Director
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
3 October 2017
Appointed Saeed, Omar as Secretary
1 November 2013
Resigned Malempre, David Victor as Director
1 November 2013
Appointed Prescott, Charles Stanley William as Director
20 June 2011
Appointed Malempre, David Victor as Director
20 June 2011
Appointed Pitt, Stewart as Director
29 January 2008
Appointed Leach, Christine Jennifer as Secretary
29 January 2008
Appointed Leach, Christopher Denis Stephen as Director
29 January 2008
Appointed Leach, Christine Jennifer as Director
29 January 2008
Resigned Blakelaw Secretaries Limited as Corporate Secretary
29 January 2008
Resigned Blakelaw Director Services Limited as Corporate Director
19 November 2007
Appointed Blakelaw Secretaries Limited as Corporate Secretary
19 November 2007
Appointed Blakelaw Director Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04028491
Former controllers (1)
31 March 2026
Ceased Kingston Aviation Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
3 November 2026Accounts for a dormant company31 January 2026
10 April 2026Cessation of a person with significant control
10 April 2026Notification of a person with significant control
2 December 2025Confirmation statement with no updates19 November 2025
Show all recent filings

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