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MILLBANK HOUSE, 171-185, EWELL ROAD, SURBITON, SURREY, KT6 6AP
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AIR CHARTER SERVICE GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 July 2000
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 09 Sep 2025. Next accounts due by 31 Oct 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kerry Anne Holder | Director | ||
| Mr Alexander Sadat-Shafai | Director | ||
| Mr James Jonathan Leach | Director | ||
| Ms Georgina June Heron | Director | ||
| Ms Kathleen Jane Ivie | Director | ||
| Mr Daniel Rupert Morgan-Evans | Director | ||
| Mr Robert Andrew Bishop | Director | ||
| Mr Omar Saeed | Director | ||
| Mr Omar Saeed | Company Secretary | ||
| Mr William Andrew Christie | Director | ||
| Mr Justin James Lancaster | Director | ||
| Mr Ruan Patrick Courtney | Director | ||
| Mr Justin Christopher Bowman | Director | ||
| Mr Christopher Denis Stephen Leach | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
6
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited As Security Agent For The Secured Parties (Each Term As Defined | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties (Each Term As Defined | OUTSTANDING | |||
| Emirates Nbd Bank (P.j.s.c.) As Uae Security Agent In The Uae For The Secured Parties (As Defin | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Trustee For The Secured Parties (As Defined In The I | OUTSTANDING | |||
| Glas Trust Corporation Limited As Security Agent For The Secured Parties (As Defined In The Ins | OUTSTANDING | |||
| Glas Trust Corporation Limited (As Security Agent For The, Secured Parties (As Defined In The Instrument)) | OUTSTANDING | |||
| Hsbc Uk Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)). | SATISFIED | |||
| Hsbc Uk Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)). | SATISFIED | |||
| Hsbc Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Hsbc Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Hsbc Bank PLC (As Security Trustee For The Secured Parties (As Defined In The Instrument)) | SATISFIED | |||
| Hsbc Bank PLC (As Security Agent For The Secured Parties (Each As Defined In The Instrument)) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £43,639,000.00 | £33,465,000.00 | £35,898,000.00 | £65,785,000.00 | £29,461,000.00 |
| Net Worth | £13,370,000.00 | £10,066,000.00 | £8,391,000.00 | £12,938,000.00 | £14,892,000.00 |
| Total Current Liabilities | £78,262,000.00 | £70,042,000.00 | £85,594,000.00 | £154,326,000.00 | £61,951,000.00 |
| Total Current Assets | £96,351,000.00 | £84,672,000.00 | £98,749,000.00 | £162,915,000.00 | £72,112,000.00 |
Frequently Asked Questions about AIR CHARTER SERVICE GROUP LIMITED
Detailed answers about AIR CHARTER SERVICE GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was AIR CHARTER SERVICE GROUP LIMITED founded?
AIR CHARTER SERVICE GROUP LIMITED was officially incorporated on 06 July 2000 and is registered under company number 04028491. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AIR CHARTER SERVICE GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AIR CHARTER SERVICE GROUP LIMITED?
AIR CHARTER SERVICE GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AIR CHARTER SERVICE GROUP LIMITED do?
AIR CHARTER SERVICE GROUP LIMITED operates in the following sector: 64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AIR CHARTER SERVICE GROUP LIMITED's registered address?
The registered office address of AIR CHARTER SERVICE GROUP LIMITED is 171-185, Ewell Road, Surbiton, Kingston Upon Thames, KT6 6AP. This is the official address filed with Companies House for legal and statutory correspondence.
Is AIR CHARTER SERVICE GROUP LIMITED financially stable?
Based on the latest accounts up to 09 Sep 2025, AIR CHARTER SERVICE GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Oct 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.