SOVEREIGN BUSINESS JETS LIMITED
Active - Accounts Filed
General Information
NAME
SOVEREIGN BUSINESS JETS LIMITED
COMPANY NUMBER
04806292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
20/06/2003
(21 years and 6 months old)
WEBSITE
www.sovereignbusinessjets.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2003
09/09/2014
CONCIERGE AVIATION LIMITED
ENGLAND
RH17 5RE
Telephone: 01959580777
TPS: No
2nd Floor East Terminal 2
Hangar Biggin Hill Bromley
Westerham
Kent
TN16 3BH
Telephone: 580777
Buncton Barn Buncton Lane
Bolney
Haywards Heath
England RH17 5RE
RH17 5RE
Telephone: 580777
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 |
|---|---|---|
| SOVEREIGN BUSINESS JETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Derek Evan Jacobson (924860630) Appointed |
Credit Risk Overview
Want to learn more about SOVEREIGN BUSINESS JETS 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 SOVEREIGN BUSINESS JETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN BUSINESS JETS 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 |
|---|---|---|---|---|
|
06/03/2019 - Present (5 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 19 Past: 6 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 15 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN BUSINESS JETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Derek Evan Jacobson (924860630) Appointed |
| 02/08/2023 | New Board Member Jonathan Peter Ball (915269685) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member Eugene Melfi (930627004) Appointed |
| 25/01/2023 | James Benbow (925614590) has left the board |
| 04/01/2023 | New Accounts filed |
| 17/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 03/05/2019 | Ross Kristian Bunyard (913307359) has left the board |
| 03/05/2019 | Barry Chalmers (920547658) has left the board |
| 12/03/2019 | Change in Reg. Office |
| 12/03/2019 | New Board Member James Benbow (925614590) Appointed |
| 12/03/2019 | New Board Member Derek Evan Jacobson (925614536) Appointed |
| 12/03/2019 | New Board Member Jonathan Peter Ball (924142127) Appointed |
| 28/08/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 23/06/2016 | Change in Reg. Office |
| 26/02/2016 | Nitin Somchand Shah (901300899) has left the board |
| 26/02/2016 | Change in Reg. Office |
| 26/02/2016 | Glen Mervyn Smith (909083032) has left the board |
| 26/02/2016 | New Board Member Barry Chalmers (920547658) Appointed |
| 26/02/2016 | New Board Member Ross Kristian Bunyard (913307359) Appointed |
| 26/02/2016 | Nitin Somchand Shah (901300899) has left the board |
| 26/02/2016 | Glen Mervyn Smith (909083032) has left the board |
| 26/02/2016 | New Board Member Barry Chalmers (920547658) Appointed |
| 26/02/2016 | New Board Member Ross Kristian Bunyard (913307359) Appointed |
| 26/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Change in Reg. Office |
| 05/02/2016 | Serge Sergeef (918591469) has left the board |
| 05/02/2016 | New Board Member Nitin Somchand Shah (901300899) Appointed |
| 05/02/2016 | Serge Sergeef (918591469) has left the board |
| 05/02/2016 | New Board Member Nitin Somchand Shah (901300899) Appointed |
| 30/11/2015 | Archibald Gavin Hamilton Of Epsom (911217248) has left the board |
| 20/10/2015 | Archibald Gavin Hamilton (920138893) has left the board |
| 20/10/2015 | New Board Member Archibald Gavin Hamilton Of Epsom (911217248) Appointed |
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