JET AIR SERVICE LIMITED - EGHAM


Company Profile Company Filings

Overview

JET AIR SERVICE LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
JET AIR SERVICE LIMITED was incorporated 22 years ago on 24/12/2001 and has the registered number: 04345046. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JET AIR SERVICE LIMITED - EGHAM

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARTIENA LOUISA PIETERSEN Nov 1956 South African Director 2023-07-21 CURRENT
KEYSTONE INVESTMENTS LIMITED Corporate Director 2001-12-24 UNTIL 2017-06-20 RESIGNED
GUERNSEY CORPORATE SECRETARIES LIMITED Corporate Secretary 2001-12-24 UNTIL 2017-06-20 RESIGNED
MR KENNETH MORRISON Jun 1953 British Director 2017-06-20 UNTIL 2023-07-01 RESIGNED
MR. PAUL ROGER DUDLEY HODGKINSON Feb 1938 British Director 2013-06-21 UNTIL 2017-06-20 RESIGNED
MR ALASTAIR MATTHEW CUNNINGHAM Feb 1939 British Director 2009-01-07 UNTIL 2013-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Guennadi Raitses 2018-03-16 3/1968 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nikita Mikholap 2016-04-06 - 2018-03-16 12/1992 Saint Petersburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JORDEL ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MACKTECH LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GARBONI LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOLGON LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70100 - Activities of head offices
E42 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
RIAK ASSOCIATES LTD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BALTARAMA LTD. LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
LINK UNION MANAGEMENT LTD LONDON Active -... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DANIELY LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
PREMIUM OIL LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
PARKSLAND ASSOCIATES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GOLDMEKS LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANTHAM CONSULTANTS LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HARTFORD BUSINESS SOLUTIONS LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEVES UNITED LTD EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
BONA INDUSTRY LTD. EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SHEANOU CONSULTING LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
STEELEC CO. LTD. EDINBURGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
QURGAT TRADING LLP EDINBURGH Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jet Air Service Limited 2023-09-29 31-12-2022 £135 Cash
Jet Air Service Limited 2022-02-10 31-12-2021 £135 Cash
Jet Air Service Limited 2021-02-04 31-12-2020 £2,325 Cash
Jet Air Service Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 31-12-2019 £268 Cash £3,387 equity
Jet Air Service Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 31-12-2018 £400 Cash £2,960 equity
Jet Air Service Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £537 Cash £2,534 equity
Jet Air Service Limited - Accounts to registrar - small 17.1.1 2017-09-30 31-12-2016 £53 Cash £2,114 equity
Abbreviated Company Accounts - JET AIR SERVICE LIMITED 2014-12-04 31-12-2013 £514 Cash £914 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISING CORPORATE MANAGEMENT LTD EGHAM UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ROSS FONTERNEL ASSOCIATES LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RVP TECHNOLOGIES LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SET UP SYSTEMS LTD EGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PAYPROP LIMITED ENGLEFIELD GREEN Active FULL 62090 - Other information technology service activities
AGRI TECHNOVATION INTERNATIONAL LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PAYPROP HOLDINGS LIMITED ENGLEFIELD GREEN Active FULL 82990 - Other business support service activities n.e.c.
PROPVEST LIMITED EGHAM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
PRICELESS MANAGEMENT LTD EGHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SEAPOINT INVESTMENTS LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate