Company Information for

AIR CONTRACTORS (UK) LIMITED

7 SAVOY COURT, LONDON, WC2R 0EX,

Company Registration Number

01065190

Private Limited Company

Active

About Air Contractors (uk) Ltd

AIR CONTRACTORS (UK) LIMITED was founded on 1972-08-10 and has its registered office in London. The organisation's status is listed as "Active". Air Contractors (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AIR CONTRACTORS (UK) LIMITED
Legal Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
Other companies in SS2

Filing Information

Company Number01065190
Date formed1972-08-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due25/09/2025
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 20:01:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Mark Reece Company Secretary EXECUTIVE 2003-04-01 ENGLAND
Hugh Reginald Alexander Flynn Director BUSINESS EXECUTIVE 2014-03-28 IRELAND
Colin John Grant Director EXECUTIVE 2006-11-08 IRELAND
Ian Mark Reece Director EXECUTIVE 2003-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Allan Scott Director 2002-12-09 2014-03-28
Hugh Reginald Alexander Flynn Director 2002-12-09 2008-04-15
Frederik Johannes Roberts Smith Director 2002-12-09 2006-10-23
Rudy Kellar Director 2002-12-09 2005-07-19
Hugh Reginald Alexander Flynn Company Secretary 2002-12-09 2003-06-25
Rudy Kellar Company Secretary 2002-12-09 2003-06-25
Philippe Charles Adolphe Rogge Director 2000-09-06 2003-01-01
Peter Allan Scott Company Secretary 1998-06-15 2002-12-09
Roeloff Jacobus Boettger Director 1998-06-15 2002-12-09
Ludwig Prosper Maria Criel Director 1998-06-15 2002-12-09
Nicholas Georges Marie Saverys Director 1998-06-15 2002-12-09
Benoit Louis Timmermans Director 2001-02-28 2002-12-09
Benoit Louis Timmermans Director 1998-06-15 2000-09-06
Neil Milward Forster Director 1998-06-15 1999-05-17
John Wallace Mactaggart Director 1997-07-28 1998-08-15
Ronald Peter Higgins Company Secretary 1995-04-04 1998-06-15
Gavin Hugh Gracie Director 1996-03-29 1998-06-15
Michael Percy Timson Director 1992-10-22 1998-03-31
Philip John Stewart Director 1992-10-22 1996-12-31
Gordon Howat Williams Director 1992-10-22 1996-12-20
John William Baxter Director 1992-10-22 1996-08-15
Ian Westwood Marsh Director 1993-09-29 1996-05-31
Peter Edward Stokes Company Secretary 1992-10-22 1995-04-04
Peter Edward Stokes Director 1993-01-28 1995-04-04

Related Directorships for Hugh Reginald Alexander Flynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Reginald Alexander Flynn ACLAS GLOBAL LIMITEDDirector 2005-08-01 CURRENT 1985-08-16 Liquidation
Hugh Reginald Alexander Flynn A C L AIRCRAFT TRADING LIMITEDDirector 2004-02-25 CURRENT 1981-09-30 Liquidation

Related Directorships for Colin John Grant

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin John Grant ACLAS GLOBAL LIMITEDDirector 2009-07-17 CURRENT 1985-08-16 Liquidation