UK Companies House feature
AIR CHARTER SERVICE LIMITED
Profile
- Company number
- 02525806
- Status
- Active
- Incorporation
- 1990-07-27
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As the Company is part of the Group headed by Mountfitchet Group Limited and participates in the Group's treasury activities, the directors have included the Company as part of its going concern assessment of the Group. Based on cash flow forecasts up to 12 months from the signing of these statements the Group expects to have sufficient cash reserves in that period and therefore the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements (see accounting policies note on page 13).”
Subsidiaries
- Air Courier Service Limited · 100% held · United Kingdom · Dormant
Significant events
- “There have been no significant events which have occurred since the end of the financial year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SAEED, Omar | Secretary | 2017-10-03 | — | — |
| CRISTOFOLI, James | Director | 2017-02-01 | Jul 1982 | British |
| GALLIMORE, Katie | Director | 2018-01-01 | Jul 1982 | British |
| HOWES, Jessie Susan | Director | 2021-05-04 | May 1990 | British |
| LAMB-GUHREN, Natasha | Director | 2023-10-09 | May 1989 | British |
| LANCASTER, Justin James, Mr. | Director | 2016-04-08 | Nov 1977 | British |
| LEACH, James Jonathan | Director | 2011-03-21 | Mar 1984 | British |
| PURTON, Matthew Edward | Director | 2011-01-21 | Jul 1980 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEACH, Christine Jennifer | Secretary | — | 2017-10-03 |
| ADAMS, Christopher Charles | Director | 1997-01-01 | 1999-02-05 |
| BARENTSEN, Carlo | Director | 2002-07-01 | 2003-05-30 |
| BAUCKHAM, Anthony Edmund | Director | 2007-02-01 | 2013-10-24 |
| BISHOP, Robert Andrew | Director | 2011-03-21 | 2016-09-07 |
| BOWMAN, Justin Christopher | Director | 2013-10-24 | 2016-09-07 |
| BOWMAN, Justin Christopher | Director | 1998-09-18 | 2011-03-21 |
| BRAY, Thomas James | Director | 2011-03-21 | 2016-09-07 |
| COPUS, Gavin John | Director | 2012-12-01 | 2016-09-07 |
| COPUS, Gavin | Director | 2008-04-23 | 2009-01-19 |
| COURTNEY, Ruan | Director | 2002-07-01 | 2008-04-23 |
| FENN, Joel Morgan | Director | 2009-11-30 | 2013-03-03 |
| HERON, Georgina June | Director | 2018-05-15 | 2024-03-11 |
| LANCASTER, Justin James | Director | 2008-04-23 | 2011-03-21 |
| LEACH, Christine Jennifer | Director | — | 2011-03-21 |
| LEACH, Christopher Denis Stephen | Director | 2013-10-24 | 2016-09-07 |
| LEACH, Christopher Denis Stephen | Director | — | 2011-03-21 |
| MALEMPRE, David Victor | Director | 2005-02-07 | 2011-03-21 |
| MANSELL, Christopher William | Director | 2013-02-01 | 2018-05-15 |
| MORGAN EVANS, Daniel Rupert | Director | 2011-01-21 | 2017-02-01 |
| PERKINS, Hannah Clarissa | Director | 2012-06-25 | 2013-07-04 |
| PITT, Stewart | Director | 2007-02-01 | 2011-03-21 |
| ROBINSON, Lloyd | Director | 2012-08-01 | 2016-09-07 |
| SADAT-SHAFAI, Alexander | Director | 2016-02-01 | 2018-01-01 |
| SADLER, Alexander David James | Director | 2021-05-04 | 2024-11-28 |
| SAEED, Omar | Director | 2015-03-31 | 2016-09-07 |
| SIMMONS, Tamsin Melanie | Director | 2011-03-21 | 2016-09-07 |
| SMITH, Taylor | Director | 2016-04-08 | 2023-09-29 |
| THOMPSON, Jon Michael | Director | 2009-01-21 | 2012-07-31 |
| VEKHOV, Sergey | Director | 2000-02-12 | 2008-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Air Charter Service Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 248 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-12 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | CH01 | officers | change person director company with change date |
| 2024-11-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-22 | TM01 | officers | termination director company with name termination date |
| 2024-01-23 | CH01 | officers | change person director company with change date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-13 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2022-08-18 | CC04 | change-of-constitution | statement of companys objects |
| 2022-08-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.