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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 6
  • 1
    Kalber, Jonathan
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    2002-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Alison Joan Henwood
    Born in July 1955
    Individual (33 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Atkin, Muriel Ann
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 4
    VIRTUAL CONSULTANTS LIMITED
    VIRTUAL CONSULTANTS LTD 04799319
    Po Box 362, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (1 offspring)
    Officer
    2002-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Secretary → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2002-07-17 ~ 2002-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIR CHARTER EUROPE LIMITED

Period: 2002-07-17 ~ 2019-12-24
Company number: 04488563
Registered name
AIR CHARTER EUROPE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • AIR CHARTER EUROPE LIMITED
    Info
    Registered number 04488563
    3rd Floor 14 Hanover Street, London W1S 1YH
    PRIVATE LIMITED COMPANY incorporated on 2002-07-17 and dissolved on 2019-12-24 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.