The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Williams, Stephen Raymond
    Air Charter Broker born in October 1963
    Individual (11 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
    Williams, Stephen Raymond
    Air Charter Broker
    Individual (11 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    322 Concorde House, North Wing, London Gatwick Airport, Gatwick, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,177,826 GBP2024-03-31
    Person with significant control
    2016-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Stephen Raymond Williams
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-10-23 ~ 2016-10-23
    PE - Has significant influence or controlCIF 0
  • 2
    Procter, Timothy John
    Air Charter Broker born in June 1958
    Individual (4 offsprings)
    Officer
    1997-11-12 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Jackson, Paul Francis
    Chartered Accountant born in November 1948
    Individual (110 offsprings)
    Officer
    1997-10-23 ~ 1997-11-12
    OF - Director → CIF 0
  • 4
    Ashton, Paul Kerr
    Individual (33 offsprings)
    Officer
    1997-10-23 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 5
    Harvie, Nigel Guy De Laval
    Solicitor born in July 1941
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2009-10-21
    OF - Director → CIF 0
  • 6
    82 St John Street, London
    Corporate (1 offspring)
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR CHARTER LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
0 GBP2024-10-31
0 GBP2023-11-01
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-11-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-11-01

  • AIR CHARTER LIMITED
    Info
    Registered number 03457006
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex RH6 0DW
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.