Website & contact details
- Group website
- The site of this company’s group or brand.
Air Charter Aviation Limited
- Incorporated
- 24 July 2009 (17 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 322 Concorde House North WingLondon Gatwick AirportGatwickRH6 0DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2009
British
Born October 1963 (63)
Officer history (4 former)
1 May 2015
1 July 2010
Resigned Fleming, Andrew as Director
15 October 2009
15 October 2009
Appointed Fleming, Andrew as Director
15 October 2009
15 October 2009
Resigned Grumbridge, Sally Reydon as Secretary
15 October 2009
Resigned Grumbridge, Sally Reydon as Director
24 July 2009
Appointed Grumbridge, Sally Reydon as Secretary
24 July 2009
Appointed Grumbridge, Sally Reydon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03174790
Former controllers (1)
30 June 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 This company Owns 75–100% of shares
Air Charter Limited Owns 75–100% of shares
Aircharter UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £2 | £2 | £2 | £2 |
| Net Assets | £1 | £1 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £1 | £1 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 31 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 18 December 2024 | Accounts for a dormant company | 31 March 2024 |
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