AIRCOMM SERVICES LTD

Overview

Company Name	AIRCOMM SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04496547
Jurisdiction	England/Wales
Date of Creation	Jul 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRCOMM SERVICES LTD?

Other building completion and finishing (43390) / Construction

Where is AIRCOMM SERVICES LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AIRCOMM SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AIRCOMM SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2026
Next Confirmation Statement Due	Aug 09, 2026
Next Confirmation Statement Made Up To	Jul 26, 2025
Overdue	No

What are the latest filings for AIRCOMM SERVICES LTD?

Filings
Date	Description	Document	Type
Dec 29, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 31, 2025	Confirmation statement made on Jul 26, 2025 with updates	4 pages	CS01

Oct 01, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 15, 2024	Confirmation statement made on Jul 26, 2024 with updates	4 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 26, 2023 with updates	4 pages	CS01

Aug 04, 2022	Confirmation statement made on Jul 26, 2022 with updates	4 pages	CS01

Jul 22, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 17, 2021	Confirmation statement made on Jul 26, 2021 with updates	4 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jul 26, 2020	Confirmation statement made on Jul 26, 2020 with updates	4 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 26, 2019 with updates	4 pages	CS01

Sep 29, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jul 30, 2018	Confirmation statement made on Jul 26, 2018 with updates	5 pages	CS01

Jul 26, 2018	Notification of Aircomm Holdings Ltd as a person with significant control on Dec 21, 2017	2 pages	PSC02

Jul 26, 2018	Cessation of Rachel Jane Karcha as a person with significant control on Dec 21, 2017	1 pages	PSC07

Jul 26, 2018	Cessation of Matthew James Karcha as a person with significant control on Dec 21, 2017	1 pages	PSC07

Aug 02, 2017	Confirmation statement made on Jul 26, 2017 with updates	4 pages	CS01

Aug 02, 2017	Change of details for Mrs Rachel Jane Karcha as a person with significant control on Jul 26, 2017	2 pages	PSC04

Aug 02, 2017	Change of details for Mr Matthew James Karcha as a person with significant control on Jul 26, 2017	2 pages	PSC04

Aug 02, 2017	Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW England to 1 Kings Avenue London N21 3NA on Aug 02, 2017	1 pages	AD01

May 19, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of AIRCOMM SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KARCHA, Rachel Jane N21 3NA London 1 Kings Avenue United Kingdom	Aug 22, 2002		Secretary	N21 3NA London 1 Kings Avenue United Kingdom		British		84050030005
KARCHA, Matthew James N21 3NA London 1 Kings Avenue United Kingdom	Aug 22, 2002		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1971-11	84050180005
UKBF NOMINEE COMPANY SECRETARY LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Jul 26, 2002	Aug 08, 2002	Nominee Secretary	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900020910001
UKBF NOMINEE DIRECTOR LIMITED Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire	Jul 26, 2002	Aug 08, 2002	Nominee Director	Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire				900023610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRCOMM SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Aircomm Holdings Ltd

Dec 21, 2017

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11027772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Matthew James Karcha

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Rachel Jane Karcha

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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