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Air Charter Service Limited
Air Charter Service Limited is an active company incorporated on 27 July 1990 with the registered office located in Surbiton, Greater London. Air Charter Service Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
33 years ago
Company No
02525806
Private limited company
Age
35 years
Incorporated
27 July 1990
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
17 July 2025
(3 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(12 months remaining)
Learn more about Air Charter Service Limited
Contact
Update Details
Address
Millbank House, 171-185 Ewell Road
Surbiton
Surrey
KT6 6AP
Same address for the past
15 years
Companies in KT6 6AP
Telephone
02089439966
Email
Available in Endole App
Website
Aircharter.co.uk
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Matthew Edward Purton
Director • Group Commercial Jets Director • British • Lives in England • Born in Jul 1980
Alexander David James Sadler
Director • Commercial Director • British • Lives in England • Born in Jan 1991
Mr James Jonathan Leach
Director • Marketing Director • British • Lives in England • Born in Mar 1984
James Cristofoli
Director • British • Lives in England • Born in Jul 1982
Ms Jessie Susan Howes
Director • Commercial Director • British • Lives in England • Born in May 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Air Charter Service Group Limited
Mr James Jonathan Leach, Matthew Edward Purton, and 1 more are mutual people.
Active
The Travel Division Ltd
Mr Justin James Lancaster and Natasha Lamb-Guhren are mutual people.
Active
The Travel Division Group Ltd
Mr Justin James Lancaster and Natasha Lamb-Guhren are mutual people.
Active
Voluxis Limited
Natasha Lamb-Guhren is a mutual person.
Active
Air Courier Service Ltd
Mr Justin James Lancaster is a mutual person.
Active
Voluxis Group Limited
Natasha Lamb-Guhren is a mutual person.
Active
Mountfitchet Group Limited
Mr James Jonathan Leach is a mutual person.
Active
ACS Time Critical Services Group Limited
Mr Justin James Lancaster is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£11.09M
Increased by £3.54M (+47%)
Turnover
£19.63M
Decreased by £794K (-4%)
Employees
197
Decreased by 3 (-2%)
Total Assets
£37.61M
Increased by £4.01M (+12%)
Total Liabilities
-£26.9M
Increased by £4.48M (+20%)
Net Assets
£10.71M
Decreased by £473K (-4%)
Debt Ratio (%)
72%
Increased by 4.81% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Katie Mansfield Details Changed
7 Months Ago on 31 Mar 2025
Alexander David James Sadler Resigned
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Georgina June Heron Resigned
1 Year 7 Months Ago on 11 Mar 2024
Mrs Natasha Lamb-Guhren Details Changed
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Mrs Natasha Lamb-Guhren Appointed
2 Years Ago on 9 Oct 2023
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Get Credit Report
Discover Air Charter Service Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 12 Sep 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 23 Jul 2025
Director's details changed for Katie Mansfield on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Alexander David James Sadler as a director on 28 November 2024
Submitted on 28 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Georgina June Heron as a director on 11 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024
Submitted on 23 Jan 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Appointment of Mrs Natasha Lamb-Guhren as a director on 9 October 2023
Submitted on 9 Oct 2023
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Repayment History
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