Air Courier Service Ltd. Head office in Surbiton. Check Director.

Air Courier Service Ltd, Surbiton

Air Courier Service Ltd is a private limited company. Registered at Millbank House, 171-185 Ewell Road, Surbiton KT6 6AP, the above-mentioned 15 years old business was incorporated on 2009-05-06 and is officially categorised as "service activities incidental to air transportation" (Standard Industrial Classification code: 52230).
1 director can be found in the enterprise: Justin L. (appointed on 18 October 2016).

About
Name: Air Courier Service Ltd
Number: 06897415
Incorporation date: 2009-05-06
End of financial year: 31 January


Address:	Millbank House 171-185 Ewell Road Surbiton KT6 6AP
SIC code:	52230 - Service activities incidental to air transportation

Company staff

People with significant control

Air Charter Service Limited

6 April 2016

Address	171-185 Ewell Road, Surbiton, KT6 6AP, England
Legal authority	Ca 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02525806
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	-	-	-	-	-	-

The target date for Air Courier Service Ltd confirmation statement filing is 2024-05-17. The most recent confirmation statement was filed on 2023-05-03. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is listed in the official register, an only company Air Charter Service Limited that has over 3/4 of shares. The corporate PSC is located at Ewell Road, KT6 6AP Surbiton.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 3rd May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 24th, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 3rd May 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 3rd May 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 3rd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 9th, October 2019 \| accounts	Free Download (2 pages)
CH01	On Tue, 13th Aug 2019 director's details were changed filed on: 22nd, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd May 2019 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
TM02	Wed, 21st Nov 2018 - the day secretary's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 19th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 3rd Oct 2017 filed on: 6th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Tue, 18th Oct 2016 new director was appointed. filed on: 10th, November 2016 \| officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2016 \| resolution	Free Download (21 pages)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 13th, October 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 26th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th May 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th May 2014: 1.00 GBP capital
CH01	On Fri, 20th Sep 2013 director's details were changed filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
CH01	On Mon, 30th Apr 2012 director's details were changed filed on: 24th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 8th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (3 pages)
TM02	Mon, 4th Apr 2011 - the day secretary's appointment was terminated filed on: 4th, April 2011 \| officers	Free Download (1 page)
TM01	Mon, 4th Apr 2011 - the day director's appointment was terminated filed on: 4th, April 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 23rd, December 2010 \| accounts	Free Download (14 pages)
CH03	On Sat, 21st Aug 2010 secretary's details were changed filed on: 22nd, September 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sun, 31st Jan 2010 filed on: 22nd, September 2010 \| accounts	Free Download (1 page)
CH01	On Sat, 21st Aug 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH03	On Mon, 15th Feb 2010 secretary's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 15th Oct 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 24th Mar 2010. Old Address: Charter House 45C High Street Hampton Wick Kingston upon Thames Surrey KT1 4DG filed on: 24th, March 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2009 \| incorporation	Free Download (16 pages)

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