JETFLY AVIATION UK LTD
Active - Accounts Filed
General Information
NAME
JETFLY AVIATION UK LTD
COMPANY NUMBER
06920905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
02/06/2009
(15 years and 5 months old)
WEBSITE
www.aeroholdings.ltd
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/2015
17/10/2024
AERO (UK) HOLDINGS LTD
View all previous names
DORSET
BH23 6NW
Hangar 266 Bellman Road
Aviation Park West, Bournemouth
Christchurch
Dorset BH23 6NW
BH23 6NW
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 |
|---|---|---|
| JETFLY AVIATION SA | N/A | N/A |
| AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNEMOUTH AVIATION SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Edmund Scambler Hewertson (932832590) Appointed |
| 23/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JETFLY AVIATION UK LTD?
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 JETFLY AVIATION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JETFLY AVIATION UK LTD?
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 |
|---|---|---|---|---|
|
01/01/2017 - Present (7 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2009 - Present (15 years and 5 months) Born in May 1935 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
|
17/04/2012 - 07/06/2013 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| JETFLY AVIATION SA | N/A | N/A |
| AERO (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOURNEMOUTH AVIATION SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Edmund Scambler Hewertson (932832590) Appointed |
| 23/06/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | Joanna Mills (920873793) has left the board |
| 17/06/2024 | New Company Secretary Sandra Lynn Smith (932402311) Appointed |
| 30/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | Eric Jean Houvenaghel (922244061) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 17/06/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 02/06/2017 | New Accounts filed |
| 24/01/2017 | Maxime Jacques Ambroise Bouchard (922244206) has left the board |
| 24/01/2017 | New Board Member Maxime Jacques Ambroise Bouchard (922243985) Appointed |
| 23/01/2017 | Edmund Scambler Hewetson (918987736) has left the board |
| 17/01/2017 | New Board Member Maxime Jacques Ambroise Bouchard (922244206) Appointed |
| 17/01/2017 | New Board Member Eric Jean Houvenaghel (922244061) Appointed |
| 29/06/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 06/06/2016 | Sophie Annick Hewertson (918987814) has left the board |
| 06/06/2016 | New Company Secretary Joanna Mills (920873793) Appointed |
| 08/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 06/08/2014 | PILATUS (BIS) LIMITED (916875084) has left the board |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | Stanley Reginald Jones (902383110) has left the board |
| 06/08/2014 | Lesley Muddiman (917889750) has left the board |
| 06/08/2014 | New Board Member Edmund Scambler Hewetson (918987736) Appointed |
| 06/08/2014 | New Company Secretary Sophie Annick Hewertson (918987814) Appointed |
| 19/07/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 28/04/2014 | Change in Reg. Office |
| 25/02/2014 | New Board Member Stanley Reginald Jones (902383110) Appointed |
| 08/01/2014 | Darren Christopher Brunt (917888652) has left the board |
| 10/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Company Secretary Lesley Muddiman (917889750) Appointed |
| 12/06/2013 | James Neil Wilson (916876426) has left the board |
| 07/06/2013 | Change in Reg. Office |
| 11/09/2012 | New Accounts filed |
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