AIR CHARTER SERVICE LIMITED

MILLBANK HOUSE, 171-185 EWELL ROAD, SURBITON, SURREY, KT6 6AP

Company Number: 02525806
Incorporation date: 27-Jul-1990
Status: Active
Company type: Private Limited Company

SIC codes:
51102 Non-scheduled passenger air transport
51210 Freight air transport





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2019 GBP 14,082,000 1,610,000 87,000 1,674,000
31-Jan-2018 GBP 122,120,000 1,329,000 110,000 1,221,000
31-Jan-2017 GBP 100,826,000 1,343,000 52,000 1,409,000
31-Jan-2016 GBP 82,534,000 831,000 19,000 681,000
31-Jan-2015 GBP 90,441,000 -342,000 42,000 -318,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2019 GBP 6,766,000 11,117,000 200,000 9,401,000 9,601,000
31-Jan-2018 GBP 10,749,000 17,468,000 200,000 7,727,000 7,927,000
31-Jan-2017 GBP 24,406,000 200,000 6,706,000
31-Jan-2016 GBP 2,627,000 17,270,000 14,203,000
31-Jan-2015 GBP 2,549,000 13,095,000 10,151,000 4,123,000 4,558,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Omar SAEED 2017-10-03 1 - 0
Resigned Christine Jennifer LEACH 2000-07-06 2017-10-03 Executive British 2 - 11
Resigned Christine Jennifer LEACH 0000-00-00 2017-10-03 British 2 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jessie Susan HOWES 04 May 2021 Commercial Director British 1 - 00 (0.0%)
Active SADLER, Alexander David James 04 May 2021 Commercial Director British 1 - 00 (0.0%)
Active HERON, Georgina June 15 May 2018 Director British 1 - 00 (0.0%)
Active MANSFIELD, Katie 01 Jan 2018 Commercial Jets Director British 1 - 00 (0.0%)
Active CRISTOFOLI, James 01 Feb 2017 Director British 1 - 00 (0.0%)
Active Justin James LANCASTER 08 Apr 2016 Company Director British 6 - 21 (12.5%)
Active SMITH, Taylor 08 Apr 2016 Finance Director British 2 - 10 (0.0%)
Resigned SADAT-SHAFAI, Alexander 01 Feb 2016 01 Jan 2018 Director British 1 - 10 (0.0%)
Resigned Omar SAEED 31 Mar 2015 07 Sep 2016 Solicitor British 6 - 42 (20.0%)
Resigned Christopher Denis Stephen LEACH 24 Oct 2013 07 Sep 2016 Chairman British 7 - 50 (0.0%)
Resigned Justin Christopher BOWMAN 24 Oct 2013 07 Sep 2016 Commercial Director British 13 - 90 (0.0%)
Resigned MANSELL, Christopher William 01 Feb 2013 15 May 2018 Sales Executive British 0 - 10 (0.0%)
Resigned COPUS, Gavin John 01 Dec 2012 07 Sep 2016 Sales Executive British 0 - 10 (0.0%)
Resigned Lloyd ROBINSON 01 Aug 2012 07 Sep 2016 Sales Executive British 0 - 10 (0.0%)
Resigned Hannah Clarissa PERKINS 25 Jun 2012 04 Jul 2013 Solicitor British 0 - 10 (0.0%)
Resigned BRAY, Thomas James 21 Mar 2011 07 Sep 2016 Accountant British 2 - 10 (0.0%)
Resigned BISHOP, Robert Andrew 21 Mar 2011 07 Sep 2016 I.T. Director British 0 - 10 (0.0%)
Active LEACH, James Jonathan 21 Mar 2011 Marketing Director British 2 - 00 (0.0%)
Resigned Tamsin Melanie SIMMONS 21 Mar 2011 07 Sep 2016 Human Resources Director British 1 - 30 (0.0%)
Active PURTON, Matthew Edward 21 Jan 2011 Group Commercial Jets Director British 2 - 00 (0.0%)
Resigned Daniel Rupert MORGAN EVANS 21 Jan 2011 01 Feb 2017 Sales Executive British 0 - 10 (0.0%)
Resigned FENN, Joel Morgan 30 Nov 2009 03 Mar 2013 Sales Executive British 0 - 10 (0.0%)
Resigned THOMPSON, Jon Michael 21 Jan 2009 31 Jul 2012 Sales Manager British 0 - 21 (50.0%)
Resigned Justin James LANCASTER 23 Apr 2008 21 Mar 2011 Executive British 6 - 21 (12.5%)
Resigned COPUS, Gavin 23 Apr 2008 19 Jan 2009 Executive British 0 - 10 (0.0%)
Resigned Stewart PITT 01 Feb 2007 21 Mar 2011 Finance Director British 10 - 40 (0.0%)
Resigned Anthony Edmund BAUCKHAM 01 Feb 2007 24 Oct 2013 Managing Director United Kingdom 0 - 30 (0.0%)
Resigned David Victor MALEMPRE 07 Feb 2005 21 Mar 2011 Corporate Lawyer British 1 - 107 (63.6%)
Resigned BARENTSEN, Carlo 01 Jul 2002 30 May 2003 Sales Manager Belgian 0 - 10 (0.0%)
Resigned Ruan Patrick COURTNEY 01 Jul 2002 23 Apr 2008 Executive British 4 - 20 (0.0%)
Resigned VEKHOV, Sergey 12 Feb 2000 23 Apr 2008 Director Russian 0 - 10 (0.0%)
Resigned Justin Christopher BOWMAN 18 Sep 1998 21 Mar 2011 Executive British 13 - 90 (0.0%)
Resigned ADAMS, Christopher Charles 01 Jan 1997 05 Feb 1999 Director British 0 - 10 (0.0%)
Resigned Christine Jennifer LEACH 30 Nov -0001 21 Mar 2011 Executive British 2 - 110 (0.0%)
Resigned Christopher Denis Stephen LEACH 30 Nov -0001 21 Mar 2011 Executive British 7 - 50 (0.0%)
Number of active directors: 9
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 1.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
VOLUXIS LIMITED (01170431 ) - Active
AIR CHARTER SERVICE LIMITED (02525806 ) - Active
AIR CHARTER SERVICE GROUP LIMITED (04028491 ) - Active
(06781711 )
AIR COURIER SERVICE LTD (06897415 ) - Active
INTERFLIGHT TECHNICAL SERVICES LIMITED (08612295 ) - Active
THE TRAVEL DIVISION LTD (08697954 ) - Active
MOUNTFITCHET GROUP LIMITED (09900645 ) - Active
THE TRAVEL DIVISION HOLDINGS LTD (13909185 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-272016-07-272015-07-272014-07-272013-07-27
AIR CHARTER SERVICE GROUP LIMITEDORDINARY1,900,000
95%
1,899,999
95.0%
0
0%
0
0%
0
0%
AIR CHARTER SERVICE GROUP LIMITEDORDINARY B50,000
2.5%
50,000
2.5%
0
0%
0
0%
0
0%
AIR CHARTER SERVICE GROUP LIMITEDORDINARY A50,000
2.5%
50,000
2.5%
0
0%
0
0%
0
0%
CHRISTOPHER DENIS STEPHEN LEACHORDINARY0
0%
1
0.000%
1
0.000%
1
0.000%
1
0.000%
AIR CHARTER SERVICE GROUP PLCORDINARY0
0%
0
0%
1,899,999
95.0%
1,899,999
95.0%
1,899,999
95.0%
AIR CHARTER SERVICE GROUP PLCORDINARY B0
0%
0
0%
50,000
2.5%
50,000
2.5%
50,000
2.5%
AIR CHARTER SERVICE GROUP PLCORDINARY A0
0%
0
0%
50,000
2.5%
50,000
2.5%
50,000
2.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AIR CHARTER SERVICE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-08-01 2022-01-31 6 1% 17% 58746
2021-02-01 2021-07-31 10 3% 15% 58739
2020-07-01 2021-01-31 8 3% 16% 46064
2020-02-01 2020-07-31 15 7% 28% 36915
2019-08-01 2020-01-31 15 7% 25% 31574
2019-02-01 2019-07-31 8 1% 30% 22427
2018-07-01 2019-01-31 7 0% 30% 13693
2018-02-01 2018-07-31 7 1% 25% 6706


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 51102 Non-scheduled passenger air transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AIR CHARTER SERVICE GROUP LIMITED , , MILLBANK HOUSE, 171-185 EWELL ROAD, , SURBITON, SURREY, , KT6 6AP 04028491 2018-01-31 475,527,000 9,377,000 51210-Freight air transport
BRISTOW HELICOPTERS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00551102 2018-03-31 356,766,630 -46,577,719
AIRTANKER SERVICES LIMITED , , AIRTANKER HUB, RAF BRIZE NORTON, CARTERTON, OXFORDSHIRE, , OX18 3LX 06279646 2017-12-31 169,289,000 7,322,000 51210-Freight air transport
52230-Service activities incidental to air transportation
52290-Other transportation support activities
BABCOCK MISSION CRITICAL SERVICES OFFSHORE LIMITED , , 10 NORWICH STREET, , LONDON, , ENGLAND, EC4A 1BD 04278474 2018-03-31 129,726,000 3,403,000
CHC SCOTIA LIMITED , , C/O CMS CAMERON MCKENNA LLP, 78 CANNON STREET, LONDON, , , EC4N 6AF 00936569 2018-04-30 121,742,000 -4,602,000
CHAPMAN FREEBORN AIRCHARTERING LIMITED , , 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, , RH6 0PA 01053714 2017-12-31 112,781,295 752,000 51210-Freight air transport
CHAPMAN FREEBORN AIRCHARTERING LIMITED , , 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, , RH6 0PA 01053714 2017-12-31 112,781,295 0 51210-Freight air transport
AIR CHARTER SERVICE LIMITED , , MILLBANK HOUSE, 171-185 EWELL ROAD, , SURBITON, SURREY, , KT6 6AP 02525806 2018-01-31 112,120,000 1,221,000 51210-Freight air transport
TITAN AIRWAYS LIMITED , , ENTERPRISE HOUSE BASSINGBOURN ROAD, STANSTED AIRPORT, STANSTED, ESSEX, , CM24 1RN 02212225 2018-03-31 98,855,508 3,403,490 51210-Freight air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED , , REDHILL AERODOME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00604403 2018-03-31 90,150,331 -8,926,011
IMAGINE TRANSPORT LIMITED , , 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, , UNITED KINGDOM, TW9 2JA 09613466 2018-03-31 58,611,377 0
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED , , VOYAGER HOUSE 142 PROSPECT WAY, LUTON, BEDFORDSHIRE, ENGLAND, ENGLAND, LU2 9QH 02288275 2017-12-31 47,879,146 9,753,540
BABCOCK MISSION CRITICAL SERVICES ONSHORE LIMITED , , 33 WIGMORE STREET, , LONDON, ENGLAND, , W1U 1QX 03776034 2018-03-31 37,099,000 -3,026,000
BALKAN HOLIDAYS AVIATION LIMITED , , 19 CONDUIT STREET, , LONDON, , ENGLAND, W1S 2BH 05867241 2018-10-31 28,614,129 0
CHOBHAM HELICOPTERS LIMITED , , 52 RAVENSFIELD GARDENS, , EPSOM, SURREY, , KT19 0SR 07270234 2018-06-30 637,976 0
WETHERBY MINIBUS & PRIVATE HIRE LTD , , DALE HOUSE 64 FINK HILL, HORSFORTH, LEEDS, , ENGLAND, LS18 4DH 10738826 2018-04-30 123,962 0
AIR VEHICLE SYSTEMS LIMITED , , 25 ST. HUGHS ROAD, BUCKDEN, ST. NEOTS, CAMBS, , , PE19 5UB 05531774 2018-12-31 108,720 0
CITATION PILOT SERVICES LIMITED , , DUKES COURT 4, BOGNOR ROAD, CHICHESTER, , , PO19 8FX 09150247 2016-07-31 87,865 0
AJSB AVIATION LTD , , 14 MEADOW CLOSE, MILFORD, GODALMING, , ENGLAND, GU8 5HN 09395161 2019-01-31 72,000 0 78300-Human resources provision and management of human resources functions
85590-Other education not elsewhere classified
TORQUIL AVIATION LIMITED , , FIRST FLOOR 25 CHERTSEY ROAD, CHOBHAM, WOKING, , ENGLAND, GU24 8PD 06251038 2018-05-31 68,419 0
CORPORATE AERO MECH LIMITED , , 40 MILTON ROAD, , CHESHAM, BUCKINGHAMSHIRE, , HP5 2ER 08371766 2018-01-31 53,574 0
CORPAVIA LIMITED , , PALFREYS, 51 ORCHARD ROAD, SEER GREEN, BUCKINGHAMSHIRE, , HP9 2XH 03326056 2018-02-28 50,903 0 62090-Other information technology service activities
CBM ASSOCIATES CONSULTING LIMITED , , 49A SATURDAY MARKET, , BEVERLEY, , ENGLAND, HU17 8AA 05571183 2017-08-31 42,427 0 71122-Engineering related scientific and technical consulting activities
BOSS MAINTENANCE LTD , , 2 THE PRECINCT, , PORTHCAWL, MID GLAMORGAN, WALES, CF36 3RF 10185934 2019-04-30 41,027 0
HFD AIRWORTHINESS SERVICES LTD , , 15 CHATSWORTH ROAD, HIGH LANE, STOCKPORT, CHESHIRE, , SK6 8DA 08591792 2018-09-30 40,979 0
STEVENS AVIATION LIMITED , , 49 PITTS LANE, EARLEY, READING, , , RG6 1BX 08787310 2018-11-30 35,425 0
FLYTECH AVIATION LIMITED , , 2 BEECH ROAD, , LUTON, , , LU1 1DP 07859633 2018-11-30 31,828 0
EXQUISITE AIR CHARTER LIMITED C/O TAXASSIST ACCOUNTANTS, , 298 HIGH STREET, , DORKING, SURREY, , RH4 1QX 06923646 2018-05-31 27,203 0
FINEST HOUR WARBIRDS LIMITED , , STABLE HIGH, DUNS TEW, BICESTER, , ENGLAND, OX25 6JS 08904427 2018-02-28 26,934 0
IMA HANDLING LTD , , 128 CITY ROAD, , LONDON, , ENGLAND, EC1V 2NX 08455099 2019-05-04 22,457 0
CRUISE CARS LTD , , 14 BRIDGE CROFT, BALSALL HEATH, BIRMINGHAM, WEST MIDLANDS, , B12 9EF 09119945 2019-03-31 19,011 0
AEROPLANE LIMITED , , BRIDEWELL HOUSE, BRIDEWELL LANE, TENTERDEN, KENT, , TN30 6FA 05243071 2018-09-30 18,396 0
GCSBD GROUP LIMITED , , TWO HOOTS LITTLE BROCKTON, WORTHEN, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY5 9JE 10637021 2019-02-28 18,312 0
GB AIRWAYS LIMITED , , 27 OLD GLOUCESTER STREET, , LONDON, , ENGLAND, WC1N 3AX 09216399 2018-09-30 17,315 0 70229-Management consultancy activities other than financial management
AVIONS AEROBATIC LIMITED , , 66 HIGH STREET, TETSWORTH, THAME, , ENGLAND, OX9 7AB 04158634 2019-02-28 17,174 0
WHIRLYBIRD LTD , , 1 WOOD LANE, , BINFIELD, BERKSHIRE, , RG42 4EX 08602654 2018-07-31 13,512 0
S J AVIATION LIMITED , , 3 COASTGUARD COTTAGES, LANGSTONE, HAVANT, HAMPSHIRE, , PO9 1RG 07559284 2018-03-31 9,240 0
FLY LLANBEDR LIMITED , , 49 LIVERPOOL ROAD NORTH, BURSCOUGH, ORMSKIRK, , ENGLAND, L40 0SA 08866828 2018-01-31 7,487 0 74909-Other professional, scientific and technical activities not elsewhere classified
85590-Other education not elsewhere classified
ZULU AIR LIMITED , , 5 PERCY STREET PERCY STREET, SUITE 1, LONDON, , ENGLAND, W1T 1DG 08495563 2019-04-30 3,136 0
CRYSTAL JET LIMITED , , 4 MINSTREL CLOSE, ISHAM, KETTERING, , ENGLAND, NN14 1UR 10527379 2018-12-31 1,234 0
N. G. AVIATION LIMITED , , 54 WHEATHAMPSTEAD ROAD, HARPENDEN, HERTFORDSHIRE, , , AL5 1ND 03084101 2018-03-31 924 0
IDS AIRCRAFT LIMITED , , THE OLD RECTORY, CHURCH ROAD, EVERSLEY, HOOK, HAMPSHIRE, , RG27 0PX 00931602 2018-09-30 412 0
JABCOM AVIATION LIMITED , , HOLMWOOD IPSWICH ROAD, LONG STRATTON, NORWICH, NORFOLK, ENGLAND, NR15 2XB 09251773 2018-10-31 0 0
MR AVIATION LIMITED , , 58 LONDON ROAD, BOZEAT, WELLINGBOROUGH, , ENGLAND, NN29 7LZ 08584102 2018-06-30 0 0 51210-Freight air transport
ROMEO WHISKEY LIMITED , , THE OLD RECTORY, LITTLE CRESSINGHAM, THETFORD, NORFOLK, , IP25 6NE 02884618 2018-12-31 0 0
SH HELICOPTERS LIMITED , , 2 CORUNNA PLACE, BRIDGE OF DON, ABERDEEN, , SCOTLAND, AB23 8DA SC564671 2019-01-01 0 0 51210-Freight air transport
THE LONDON AEROBATIC COMPANY LIMITED , , STABLE HIGH, DUNS TEW, BICESTER, DUNS TEW, BICESTER, , ENGLAND, OX25 6JS 04158165 2018-02-28 0 0
TRANS AIRCRAFT MAINTENANCE LTD , , 5 FIRBANK COURT, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, , , NG9 5NB 05872848 2017-07-31 0 0
TROPICBIRD AVIATION LIMITED , , INTERAVIA OFFICES, FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6XA 03550444 2018-12-31 0 0 70229-Management consultancy activities other than financial management
BABCOCK MISSION CRITICAL SERVICES LTD , , 33 WIGMORE STREET, , LONDON, , , W1U 1QX 08010453 0000-00-00 0 0 96090-Other service activities not elsewhere classified
BRISTOW AVIATION HOLDINGS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, , , RH1 5JZ 03234500 0000-00-00 0 0
BRISTOW HELICOPTER GROUP LIMITED , , REDHILL AERODROME, REDHILL, SURREY, , , RH1 5JZ 02641653 0000-00-00 0 0
IMPIGRA AVIATION HOLDINGS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, , UNITED KINGDOM, RH1 5JZ 12191979 0000-00-00 0 0
UNITED HELICOPTERS LIMITED , , REDHILL AERODROME, KINGS MILL LANE, REDHILL, SURREY, , RH1 5JZ 00552382 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AIR CHARTER SERVICE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 3.0% 4.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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