Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AIRCRAFT CHARTERING SERVICES LIMITED
Company Information for

AIRCRAFT CHARTERING SERVICES LIMITED

UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD, WEST GRINSTEAD, HORSHAM, RH13 8LN,
Company Registration Number
02020724
Private Limited Company
Active

Company Overview

About Aircraft Chartering Services Ltd
AIRCRAFT CHARTERING SERVICES LIMITED was founded on 1986-05-19 and has its registered office in Horsham. The organisation's status is listed as "Active". Aircraft Chartering Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AIRCRAFT CHARTERING SERVICES LIMITED
 
Legal Registered Office
UNIT 14 PONDTAIL BUSINESS PARK COOLHAM ROAD
WEST GRINSTEAD
HORSHAM
RH13 8LN
Other companies in KT17
 
Telephone020 8394 2795
 
Filing Information
Company Number 02020724
Company ID Number 02020724
Date formed 1986-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB448752515  
Last Datalog update: 2024-01-05 07:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRCRAFT CHARTERING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AIRCRAFT CHARTERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT JENKINSON
Company Secretary 2018-02-06
SIMON LEONARD JONATHAN EDWARDS
Director 2018-02-06
JEREMY FRANCIS PALMER
Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN HUGO
Company Secretary 1990-12-21 2018-02-06
GILLIAN HUGO
Director 1990-12-21 2018-02-06
MARK ADRIAN HUGO
Director 1990-12-21 2018-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON LEONARD JONATHAN EDWARDS HPMS LIMITED Director 2013-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
SIMON LEONARD JONATHAN EDWARDS HUNT AND PALMER PLC Director 2010-01-01 CURRENT 1986-06-11 Active
JEREMY FRANCIS PALMER HUNT AND PALMER CARGO CHARTERS LTD Director 2012-07-02 CURRENT 1989-01-30 Active
JEREMY FRANCIS PALMER PREMIER AVIATION (UK) LIMITED Director 2011-05-31 CURRENT 1994-08-08 Active
JEREMY FRANCIS PALMER AIR CHARTER CORPORATION LIMITED Director 2006-03-31 CURRENT 2006-03-28 Active
JEREMY FRANCIS PALMER HPMS LIMITED Director 2003-09-16 CURRENT 2003-09-01 Active - Proposal to Strike off
JEREMY FRANCIS PALMER HUNT AND PALMER PLC Director 1992-03-21 CURRENT 1986-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-07REGISTERED OFFICE CHANGED ON 07/08/23 FROM The Tower Goffs Park Road Crawley West Sussex RH11 8XX
2023-01-12CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-09-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2019-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-23PSC07CESSATION OF GILLIAN HUGO AS A PSC
2018-02-23PSC07CESSATION OF MARK ADRIAN HUGO AS A PSC
2018-02-23PSC02Notification of Hunt and Palmer Plc as a person with significant control on 2018-02-06
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2018-02-19AP03Appointment of Mr Mark Robert Jenkinson as company secretary on 2018-02-06
2018-02-16AP01DIRECTOR APPOINTED MR SIMON LEONARD JONATHAN EDWARDS
2018-02-16AP01DIRECTOR APPOINTED MR JEREMY FRANCIS PALMER
2018-02-16TM02Termination of appointment of Gillian Hugo on 2018-02-06
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN HUGO
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGO
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-29AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-07AR0101/12/14 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-01AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0101/12/12 FULL LIST
2011-12-20AR0101/12/11 FULL LIST
2011-12-08AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-02AR0101/12/10 FULL LIST
2010-09-07AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-16AR0101/12/09 FULL LIST
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2006-12-19363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 7 HIGH STREET EWELL EPSOM SURREY KT17 1SG
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-13363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-22363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-02-07363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2002-12-06363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-01-04363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2000-12-05363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-12-17363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-1788(2)RAD 08/06/99--------- £ SI 50000@1=50000 £ IC 50000/100000
1999-05-24AUDAUDITOR'S RESIGNATION
1999-03-01363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-09363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-10363sRETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
1996-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-19363sRETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
1996-01-17395PARTICULARS OF MORTGAGE/CHARGE
1995-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-1488(2)RAD 12/09/95--------- £ SI 49900@1=49900 £ IC 100/50000
1995-06-30123£ NC 1000000/1999900 09/06/95
1995-06-23SRES04£ NC 100/1000000 09/0
1995-06-23SRES04£ NC 100/1000000 09/0
1995-01-06363sRETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-02-04363sRETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1993-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-05363sRETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
1992-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-06-26287REGISTERED OFFICE CHANGED ON 26/06/92 FROM: CUNLIFFE HOUSE CUNLIFFE RD STONELEIGH,EPSOM SURREY KT19 0RL
1992-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-01-07363sRETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
1991-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-18363aRETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS
1990-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1990-01-16363RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1988-12-15363RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
1988-12-15AAFULL ACCOUNTS MADE UP TO 31/05/88
1988-01-06PUC 2WD 27/11/87 AD 09/11/87--------- £ SI 98@1=98 £ IC 2/100
1987-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport



Licences & Regulatory approval
We could not find any licences issued to AIRCRAFT CHARTERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRCRAFT CHARTERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1996-01-17 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 1,635,175
Creditors Due Within One Year 2012-05-31 £ 1,752,336
Creditors Due Within One Year 2012-05-31 £ 1,752,336
Creditors Due Within One Year 2011-05-31 £ 2,070,067

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRCRAFT CHARTERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 100,000
Called Up Share Capital 2012-05-31 £ 100,000
Called Up Share Capital 2012-05-31 £ 100,000
Called Up Share Capital 2011-05-31 £ 100,000
Cash Bank In Hand 2013-05-31 £ 2,604,606
Cash Bank In Hand 2012-05-31 £ 2,210,094
Cash Bank In Hand 2012-05-31 £ 2,210,094
Cash Bank In Hand 2011-05-31 £ 2,416,324
Current Assets 2013-05-31 £ 2,616,311
Current Assets 2012-05-31 £ 2,215,770
Current Assets 2012-05-31 £ 2,215,770
Current Assets 2011-05-31 £ 2,420,320
Debtors 2013-05-31 £ 11,705
Debtors 2012-05-31 £ 5,676
Debtors 2012-05-31 £ 5,676
Debtors 2011-05-31 £ 3,996
Fixed Assets 2013-05-31 £ 3,468
Fixed Assets 2012-05-31 £ 203,909
Fixed Assets 2012-05-31 £ 203,909
Fixed Assets 2011-05-31 £ 206,265
Shareholder Funds 2013-05-31 £ 984,604
Shareholder Funds 2012-05-31 £ 667,343
Shareholder Funds 2012-05-31 £ 667,343
Shareholder Funds 2011-05-31 £ 556,518
Tangible Fixed Assets 2013-05-31 £ 2,497
Tangible Fixed Assets 2012-05-31 £ 2,938
Tangible Fixed Assets 2012-05-31 £ 2,938
Tangible Fixed Assets 2011-05-31 £ 5,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRCRAFT CHARTERING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

AIRCRAFT CHARTERING SERVICES LIMITED owns 1 domain names.

aircraft-chartering.co.uk  

Trademarks
We have not found any records of AIRCRAFT CHARTERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRCRAFT CHARTERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as AIRCRAFT CHARTERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRCRAFT CHARTERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRCRAFT CHARTERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRCRAFT CHARTERING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.