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AIR CHARTER SERVICE TRUSTEE COMPANY LTD.

Company number 06430825

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
17 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
13 Nov 2013 AP01 Appointment of Mr Charles Stanley William Prescott as a director
13 Nov 2013 TM01 Termination of appointment of David Malempre as a director
29 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
28 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
07 Jul 2011 AP01 Appointment of Mr David Victor Malempre as a director
07 Jul 2011 AP01 Appointment of Mr Stewart Pitt as a director
10 Jun 2011 CERTNM Company name changed kingston aviation subsidiary LIMITED\certificate issued on 10/06/11
  • RES15 ‐ Change company name resolution on 2011-06-09
  • NM01 ‐ Change of name by resolution
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
27 Oct 2010 AD01 Registered office address changed from Charter House 45C High Street Hampton Wick Kingston upon Thames Surrey KT1 4DG on 27 October 2010
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
14 Sep 2009 AA Accounts for a dormant company made up to 31 January 2009
28 Nov 2008 363a Return made up to 19/11/08; full list of members
22 Aug 2008 225 Accounting reference date extended from 30/11/2008 to 31/01/2009
31 Mar 2008 287 Registered office changed on 31/03/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST
31 Mar 2008 288a Director and secretary appointed christine jennifer leach
31 Mar 2008 288a Director appointed christopher denis stephen leach