JEPPESEN U.K. LIMITED
Active - Accounts Filed
General Information
NAME
JEPPESEN U.K. LIMITED
COMPANY NUMBER
01321734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/07/1977
(47 years and 3 months old)
WEBSITE
https://ww2.jeppesen.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1990
13/03/1992
JEPPESEN MEMRYKORD LIMITED
View all previous names
WEST SUSSEX
RH10 9BJ
Telephone: 01293842400
TPS: No
Unit 3 Space Gatwick
Faraday Road
Crawley
West Sussex RH10 9BJ
RH10 9BJ
Telephone: 842400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JEPPESEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEPPESEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEPPESEN U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2018 - Present (6 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2022 - Present (2years) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
06/12/1991 - 31/03/2003 (11 years and 3 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1991 - 09/03/1992 (3 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOEING COMPANY | N/A | N/A |
| AERDATA BV | N/A | N/A |
| AERDATA HOLDINGS IRELAND 1 LIMITED | N/A | N/A |
| AERDATA GROUP BV | N/A | N/A |
| AERDATA UK LIMITED | Active - Accounts Filed | View Report |
| BOEING CAPITAL CORP | N/A | N/A |
| RUBY LEASING (IRELAND) LIMITED | N/A | N/A |
| BOEING CAS HOLDING GMBH | N/A | N/A |
| BOEING DEFENCE UK LIMITED | Active - Accounts Filed | View Report |
| AVIATION TRAINING INTERNATIONAL LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III SARL | N/A | N/A |
| BOEING DISTRIBUTION SERVICES I LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES II LIMITED | In Liquidation | View Report |
| BOEING DISTRIBUTION SERVICES III LIMITED | Active - Accounts Filed | View Report |
| BOEING DISTRIBUTION SERVICES IV LIMITED | In Liquidation | View Report |
| BOEING GLOBAL HOLDINGS CORP | N/A | N/A |
| BOEING EUROPEAN HOLDINGS LIMITED | Company is dissolved | View Report |
| BOEING INTERNATIONAL BV & CO HOLDING KGA | N/A | N/A |
| BOEING IRELAND LIMITED | N/A | N/A |
| BOEING UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| BOEING COMMERCIAL AVIATION SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| BOEING TECHNICAL SERVICES UK LIMITED | In Liquidation | View Report |
| JEPPESEN U.K. LIMITED | Active - Accounts Filed | View Report |
| BOEING US TRAINING AND FLIGHT SERVICES L | N/A | N/A |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOEING UK TRAINING AND FLIGHT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CONNEXION BY BOEING IRELAND LIMITED | N/A | N/A |
| INSITU INC. | N/A | N/A |
| 2D3 LIMITED | In Liquidation | View Report |
| MIRO HOLDINGS INC | N/A | N/A |
| NARUS INC | N/A | N/A |
| TAPESTRY SOLUTIONS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Maria Laine (930183609) Appointed |
| 04/11/2022 | Martin Eugene Donnelly (906471645) has left the board |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 03/09/2019 | Michael Anthony Arthur (916206525) has left the board |
| 03/09/2019 | New Board Member Martin Eugene Donnelly (906471645) Appointed |
| 17/04/2019 | Robert Huntington Kurtz (922208857) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Board Member Stephen Mark Dowell (924219879) Appointed |
| 28/12/2017 | Julie Ann Ward (910345245) has left the board |
| 22/12/2017 | Vincent Van Der Gulik (921310032) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 14/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Board Member Robert Huntington Kurtz (922208857) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | Vincent Van Der Gulik (921713304) has left the board |
| 08/11/2016 | New Board Member Vincent Van Der Gulik (921310032) Appointed |
| 28/10/2016 | New Board Member Vincent Van Der Gulik (921713304) Appointed |
| 12/08/2016 | Scott Stephen Larner (918356828) has left the board |
| 24/06/2016 | Thomas Gustav Henry Wede (916947997) has left the board |
| 24/06/2016 | Mark Alan Van Tine (908934419) has left the board |
| 24/06/2016 | New Accounts filed |
| 30/12/2015 | New Confirmation Statement filed |
| 28/08/2015 | New Accounts filed |
| 21/04/2015 | New Company Secretary Simon Howard Jones (919687757) Appointed |
| 20/04/2015 | Timothy Hoops (911099667) has left the board |
| 20/04/2015 | New Board Member Michael Anthony Arthur (916206525) Appointed |
| 30/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | Roger Bridgland Bone (910647629) has left the board |
| 05/10/2014 | New Accounts filed |
| 07/03/2014 | New Board Member Roger Bridgland Bone (910647629) Appointed |
| 23/12/2013 | New Confirmation Statement filed |
| 13/12/2013 | New Board Member Scott Stephen Larner (918356828) Appointed |
| 05/11/2013 | Edward Hazelwood (904329235) has left the board |
| 08/10/2013 | New Accounts filed |
| 27/09/2013 | New Board Member Julie Ann Ward (910345245) Appointed |
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