AIR CONTRACTORS (UK) LIMITED
Overview
| Company Name | AIR CONTRACTORS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01065190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR CONTRACTORS (UK) LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is AIR CONTRACTORS (UK) LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIR CONTRACTORS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTING CARGO AIRLINES LIMITED | Sep 01, 1992 | Sep 01, 1992 |
| AIR BRIDGE CARRIERS LIMITED | Aug 10, 1972 | Aug 10, 1972 |
What are the latest accounts for AIR CONTRACTORS (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIR CONTRACTORS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2026 |
| Overdue | No |
What are the latest filings for AIR CONTRACTORS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Jacqueline Synnott as a director on May 08, 2026 | 2 pages | AP01 | ||
Appointment of Hal Management Limited as a secretary on May 08, 2026 | 2 pages | AP04 | ||
Termination of appointment of Ian Mark Reece as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ian Mark Reece as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 010651900004 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Reginald Alexander Flynn as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Appointment of Mr David William Andrew as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hanover House 14, Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Aug 05, 2019 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of AIR CONTRACTORS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||
| ANDREW, David William | Director | Savoy Court WC2R 0EX London 7 England | Ireland | South African | 272046470001 | |||||||||
| GRANT, Colin John | Director | Mountfield Lawns Seamount Road CO DUBLI Malahide 6 Co Dublin Ireland | Ireland | South African | 146003250002 | |||||||||
| SYNNOTT, Jacqueline | Director | Savoy Court WC2R 0EX London 7 England | Ireland | Irish | 348572200001 | |||||||||
| FLYNN, Hugh Reginald Alexander | Secretary | 26 Forgehill Crescent Stamullen County Meath Ireland | British | 107742870001 | ||||||||||
| HIGGINS, Ronald Peter | Secretary | 58 Wilson Gardens HA1 4DZ West Harrow Middlesex | British | 77404060001 | ||||||||||
| KELLAR, Rudy | Secretary | 2a Greys Lane IRISH Howth Dublin 13 Ireland | Canadian | 89334350001 | ||||||||||
| REECE, Ian Mark | Secretary | Lee Farm Close DE73 5QE Chellaston 30 Derbyshire England | British | 135727070001 | ||||||||||
| SCOTT, Peter Allan | Secretary | The Willows Balheary IRISH Swords Dublin Ireland | South African | 89599350001 | ||||||||||
| STOKES, Peter Edward | Secretary | East Acre Harleston Road Weybread IP21 5TU Diss Norfolk | British | 10055070001 | ||||||||||
| BAXTER, John William | Director | 15 Heathfields Chieveley RG16 8TW Newbury Berkshire | British | 5581180001 | ||||||||||
| BOETTGER, Roeloff Jacobus | Director | 7b Chapman Road Klippoortjle 1401 Germiston South Africa | South African | 59029460001 | ||||||||||
| CRIEL, Ludwig Prosper Maria | Director | Dennenlaan 62 9120 Haasdonk Belgium | Belgium | Belgian | 16527690001 | |||||||||
| FLYNN, Hugh Reginald Alexander | Director | Savoy Court WC2R 0EX London 7 England | Ireland | Irish | 107742870004 | |||||||||
| FLYNN, Hugh Reginald Alexander | Director | Brooklodge Dromin, Ardee Road Dunleer County Louth Ireland | Ireland | South African | 107742870002 | |||||||||
| FORSTER, Neil Milward | Director | The Orchard Upper Slaughter GL54 2JB Cheltenham Gloucestershirte | British | 20883260001 | ||||||||||
| GRACIE, Gavin Hugh | Director | 39 Hilltop Avenue MK18 1YH Buckingham Buckinghamshire | British | 70976100001 | ||||||||||
| KELLAR, Rudy | Director | 2a Greys Lane IRISH Howth Dublin 13 Ireland | Canadian | 89334350001 | ||||||||||
| MACTAGGART, John Wallace | Director | Hazelwood House Rangemore Hall Mews Rangemore DE13 9RE Burton On Trent Staffordshire | British | 75483270002 | ||||||||||
| MARSH, Ian Westwood, Canon | Director | Mynd House The Highlands, Painswick GL6 6SL Stroud Gloucestershire | United Kingdom | British | 106329200001 | |||||||||
| REECE, Ian Mark | Director | Lee Farm Close DE73 5QE Chellaston 30 Derbyshire England | England | British | 135727070001 | |||||||||
| ROGGE, Philippe Charles Adolphe | Director | Achtmeersstraat 41 Deinze 9800 Belgium | Belgian | 72035500001 | ||||||||||
| SAVERYS, Nicholas Georges Marie | Director | Kasteelstraat 22 Waasmunster 9250 Belgian | Belgium | Belgian | 59029310002 | |||||||||
| SCOTT, Peter Allan | Director | The Willows Balheary IRISH Swords Dublin Ireland | Ireland | South African | 89599350001 | |||||||||
| SMITH, Frederik Johannes Roberts | Director | 1 Willow Waters Pretorius Street Van Riebeeckpark Gauteng 1619 South Africa | South African | 90026980001 | ||||||||||
| STEWART, Philip John | Director | Behind The Hills Hills Lane DE73 1HY Derby Derbyshire | British | 100508650001 | ||||||||||
| STOKES, Peter Edward | Director | East Acre Harleston Road Weybread IP21 5TU Diss Norfolk | British | 10055070001 | ||||||||||
| TIMMERMANS, Benoit Louis | Director | Picardielaan 14 Schilde 2970 Belgium | Belgian | 75785570001 | ||||||||||
| TIMMERMANS, Benoit Louis | Director | Picardielaan 14 Schilde 2970 Belgium | Belgian | 75785570001 | ||||||||||
| TIMSON, Michael Percy | Director | The Grange Chapel Lane, Granby NG13 9PW Nottingham Nottinghamshire | England | British | 67741960001 | |||||||||
| WILLIAMS, Gordon Howat | Director | The Ridings Heather Drive Sunningdale SL5 0HS Ascot Berkshire | United Kingdom | British | 942430002 |
Who are the persons with significant control of AIR CONTRACTORS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asl Aviation Holdings Dac | Apr 06, 2016 | Malahide Road Swords 3 Co Dublin Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0