CHARTER AIR UK LIMITED
Company is dissolved
General Information
NAME
CHARTER AIR UK LIMITED
COMPANY NUMBER
05463440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
25/05/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
25/05/2005
05/09/2012
CHARTER AIR LIMITED
LONDON
W2 6NB
The Battleship Building
179 Harrow Road
London
W2 6NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
Credit Risk Overview
Want to learn more about CHARTER AIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARTER AIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARTER AIR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1960 |
Resigned | Director |
Current: 37 Past: 151 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 396 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 09/01/2024 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 28/12/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 13/04/2023 | New Company Secretary Barry Alexander Ralph Gerrard (900018829) Appointed |
| 07/02/2014 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 25/06/2013 | Carla Rosaline Stent (915282557) has left the board |
| 05/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 01/11/2012 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 31/10/2012 | Charlotte Madeleine Paulette Coquebert De Neuville (915111702) has left the board |
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