AIR COURIER SERVICE LTD - SURBITON
| Company Profile | Company Filings |
Overview
AIR COURIER SERVICE LTD is a Private Limited Company from SURBITON and has the status: Active.
AIR COURIER SERVICE LTD was incorporated 15 years ago on 06/05/2009 and has the registered number: 06897415. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AIR COURIER SERVICE LTD was incorporated 15 years ago on 06/05/2009 and has the registered number: 06897415. The accounts status is DORMANT and accounts are next due on 31/10/2024.
AIR COURIER SERVICE LTD - SURBITON
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
MILLBANK HOUSE
SURBITON
SURREY
KT6 6AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN JAMES LANCASTER | Nov 1977 | British | Director | 2016-10-18 | CURRENT |
| MS RACHAEL ANNE THOMPSON | British | Director | 2009-05-06 UNTIL 2011-03-25 | RESIGNED | |
| MR ANDREW CRAIG HOLMES | Mar 1978 | British | Director | 2009-05-06 UNTIL 2016-10-18 | RESIGNED |
| MS RACHAEL ANNE THOMPSON | British | Secretary | 2009-05-06 UNTIL 2011-03-25 | RESIGNED | |
| AGNIESZKA ZARNECKA | Secretary | 2017-10-03 UNTIL 2018-11-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Charter Service Limited | 2016-04-06 | Surbiton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2023-10-18 | 31-01-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2022-10-25 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2021-10-29 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2021-01-27 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2019-10-10 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2018-10-20 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2017-10-14 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - AIR COURIER SERVICE LTD | 2016-09-13 | 31-01-2016 | £1 Cash £1 equity |