EXEC AIR CHARTER LIMITED - Non-scheduled passenger air transport - A business based in SCOTLAND registered with Companies House

Company Overview

About Exec Air Charter Ltd

EXEC AIR CHARTER LIMITED was founded on 2007-06-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Exec Air Charter Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
EXEC AIR CHARTER LIMITED

13-15 Morningside Drive Edinburgh EH10 5LZ Other companies in EH10

Filing Information

Company Number		SC325896
Company ID Number		SC325896
Date formed		2007-06-20
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-06-30
Account next due		2026-03-31
Latest return		2025-11-16
Return next due		2026-11-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-01-12 14:11:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEC AIR CHARTER LIMITED

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Companies with same name EXEC AIR CHARTER LIMITED

The following companies were found which have the same name as EXEC AIR CHARTER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EXEC AIR CHARTER CORP.	1103 9TH AVE BRADENTON FL	Inactive	Company formed on the 1979-09-21

Company Officers of EXEC AIR CHARTER LIMITED

Current Directors

Officer	Role	Date Appointed
ELENA MARIA AGUILAR TORRES	Director	2007-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNESS LLP	Company Secretary	2008-01-29	2011-06-01
ELENA MARIA AGUILAR TORRES	Company Secretary	2007-06-20	2008-01-29
ELEANOR JOAN AGUILAR TORRES	Director	2007-06-20	2008-01-29

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.

Date	Document Type	Document Description
2026-01-12		CONFIRMATION STATEMENT MADE ON 16/11/25, WITH NO UPDATES
2025-01-06		CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES
2024-03-30		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-08-18		Director's details changed for Elena Maria Aguilar Torres on 2022-06-01
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-31	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-08-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA MARIA TORRES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 13-15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND
2016-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/2016 FROM C/O J S ACCOUNTING SERVICES LIMITED 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03	AR01	20/06/14 ANNUAL RETURN FULL LIST
2014-09-03	CH01	Director's details changed for Elena Maria Aguilar Torres on 2014-01-15
2014-03-25	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM 6C Bruntsfield Terrace Edinburgh EH10 4EX
2013-10-26	DISS40	Compulsory strike-off action has been discontinued
2013-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-23	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-10-20	DISS40	Compulsory strike-off action has been discontinued
2012-10-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-17	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNESS LLP
2012-03-31	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	20/06/11 FULL LIST
2011-10-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 01/06/2011
2011-10-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELENA MARIA AGUILAR TORRES / 03/10/2011
2011-03-31	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ
2010-06-21	AR01	20/06/10 FULL LIST
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-22	363a	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-04-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-11	RES01	ADOPT ARTICLES 29/01/2008
2008-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 111 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 4JN
2008-02-28	288a	SECRETARY APPOINTED BURNESS LLP
2008-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-07	288b	DIRECTOR RESIGNED
2008-02-07	288b	SECRETARY RESIGNED
2008-02-07	88(2)R	AD 29/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 8 EAST MAINS OF INGILSTON EASTFIELD ROAD EDINBURGH AIRPORT EDINBURGH EH22 8NQ
2007-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

51 - Air transport

511 - Passenger air transport

51102 - Non-scheduled passenger air transport

Licences & Regulatory approval

We could not find any licences issued to EXEC AIR CHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-10-25
Proposal to Strike Off	2012-10-19

Fines / Sanctions

No fines or sanctions have been issued against EXEC AIR CHARTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXEC AIR CHARTER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.40	94
MortgagesNumMortOutstanding	0.66	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Creditors

Creditors Due Within One Year	2013-06-30	£ 38,609
Creditors Due Within One Year	2012-06-30	£ 69,075

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 EXEC AIR CHARTER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 37,912
Cash Bank In Hand	2012-06-30	£ 62,550
Current Assets	2013-06-30	£ 38,689
Current Assets	2012-06-30	£ 69,109
Debtors	2013-06-30	£ 0
Debtors	2012-06-30	£ 6,559
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXEC AIR CHARTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EXEC AIR CHARTER LIMITED

Trademarks

We have not found any records of EXEC AIR CHARTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXEC AIR CHARTER 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 (51102 - Non-scheduled passenger air transport) as EXEC AIR CHARTER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EXEC AIR CHARTER 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXEC AIR CHARTER LIMITED	Event Date	2013-10-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	EXEC AIR CHARTER LIMITED	Event Date	2012-10-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EXEC AIR CHARTER 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 EXEC AIR CHARTER 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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