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Home > England & Wales Companies > AIR CHARTER FACILITIES LIMITED
Company Information for

AIR CHARTER FACILITIES LIMITED

189 LYNCHFORD ROAD, FARNBOROUGH, HANTS, GU14 6HD,
Company Registration Number
03105446
Private Limited Company
Active

Company Overview

About Air Charter Facilities Ltd
AIR CHARTER FACILITIES LIMITED was founded on 1995-09-22 and has its registered office in Hants. The organisation's status is listed as "Active". Air Charter Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AIR CHARTER FACILITIES LIMITED
 
Legal Registered Office
189 LYNCHFORD ROAD
FARNBOROUGH
HANTS
GU14 6HD
Other companies in GU14
 
Filing Information
Company Number 03105446
Company ID Number 03105446
Date formed 1995-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:25:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR CHARTER FACILITIES LIMITED
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Company Officers of AIR CHARTER FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
CHIDAPHA ROGERS
 Company Secretary 2008-10-09
ADRIAN FREDERICK BARBER ROGERS
 Director 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN FREDERICK BARBER ROGERS
 Company Secretary 1995-09-22 2008-09-23
EDWARD CHARLES ROGERS
 Director 2004-10-01 2008-08-14
NIGEL LLEWLLYN CROSS
 Director 1997-09-23 2004-10-01
DAVID ROYSTON HAYWARD
 Director 1995-09-22 1998-07-28
RICHARD ALAN STILL
 Director 1995-09-22 1996-04-01
RUSSELL DODD
 Director 1995-09-22 1996-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-09-22 1995-09-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-09-22 1995-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN FREDERICK BARBER ROGERS AIRLINE MAINTENANCE TRAINING LIMITED Director 2017-02-09 CURRENT 1975-05-06 Liquidation
ADRIAN FREDERICK BARBER ROGERS AIRLINE MAINTENANCE & ENGINEERING TRAINING LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off

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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES
2020-05-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-05-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-07-13AAMDAmended account full exemption
2018-06-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0122/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0122/09/13 ANNUAL RETURN FULL LIST
2013-06-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0122/09/12 ANNUAL RETURN FULL LIST
2012-06-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0122/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0122/09/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0122/09/09 ANNUAL RETURN FULL LIST
2009-07-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-07288aSecretary appointed chidapha rogers
2008-11-04288bAppointment terminated secretary adrian rogers
2008-11-03363aReturn made up to 22/09/08; full list of members
2008-09-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR EDWARD ROGERS
2007-11-06363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-29363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 18 ROSYL AVENUE HOLCOMBE DAWLISH DEVON EX7 0LE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-04363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2005-09-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12288bDIRECTOR RESIGNED
2005-09-12288aNEW DIRECTOR APPOINTED
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 3 RUSSELL AVENUE HARTLEY PLYMOUTH DEVON PL3 5RA
2004-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: AIR CHARTER HOUSE GLEBE ACRES ORLEY ROAD IPPLETON NEWTON ABBOT DEVON TQ12 5SA
2003-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-11363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-09-19363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-01AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-09-28363sRETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1998-11-24(W)ELRESS386 DIS APP AUDS 25/10/98
1998-11-24363sRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-11-24(W)ELRESS366A DISP HOLDING AGM 25/10/98
1998-11-04ELRESS386 DISP APP AUDS 25/10/98
1998-11-04ELRESS366A DISP HOLDING AGM 25/10/98
1998-08-06288bDIRECTOR RESIGNED
1998-05-12AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-02-05287REGISTERED OFFICE CHANGED ON 05/02/98 FROM: ATHENE HOUSE 3RD FLOOR 66-72 SHOE LANE LONDON EC4A 3BQ
1997-12-19287REGISTERED OFFICE CHANGED ON 19/12/97 FROM: AIR CHARTER HOUSE 63 BRANKSOME HILL ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QF
1997-12-19288aNEW DIRECTOR APPOINTED
1997-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-19363sRETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-07-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/96
1996-09-27363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-01-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1996-01-1088(2)RAD 08/12/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-25288NEW DIRECTOR APPOINTED
1995-09-25287REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to AIR CHARTER FACILITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AIR CHARTER FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR CHARTER FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AIR CHARTER FACILITIES LIMITED

Intangible Assets
Patents
We have not found any records of AIR CHARTER FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR CHARTER FACILITIES LIMITED
Trademarks
We have not found any records of AIR CHARTER FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR CHARTER FACILITIES 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 (52230 - Service activities incidental to air transportation) as AIR CHARTER FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIR CHARTER FACILITIES 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 AIR CHARTER FACILITIES 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 AIR CHARTER FACILITIES 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.
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    Other companies at postcode GU14 6HD