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PRIVATE JET CHARTER LIMITED - Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
Company Information
- Company registration number
- 03013372
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gable House
- 239 Regents Park Road
- Finchley
- London
- N3 3LF Gable House, 239 Regents Park Road, Finchley, London, N3 3LF UK
Management
- Managing Directors
- COURTENAY, Hugh
- HEBOVIJA, Egon
- Company secretaries
- COURTENAY, Hugh
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-24
- Age Of Company 1995-01-24 29 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Mr Hugh Courtenay
- Mr Hugh Courtenay
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRIVATE JET CHARTER PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-08
- Last Date: 2022-01-25
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PRIVATE JET CHARTER LIMITED Company Description
- PRIVATE JET CHARTER LIMITED is a ltd registered in United Kingdom with the Company reg no 03013372. Its current trading status is "live". It was registered 1995-01-24. It was previously called PRIVATE JET CHARTER PLC. It has declared SIC or NACE codes as "51102". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Gable House .
Get PRIVATE JET CHARTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Private Jet Charter Limited - Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
- 1995-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-secretary-company-with-change-date (2022-03-03) - CH03
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change-person-director-company-with-change-date (2022-03-03) - CH01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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confirmation-statement-with-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-06-25) - SH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-07) - PSC04
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change-person-director-company-with-change-date (2020-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-09-26) - RP04CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-12-17) - CH03
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change-to-a-person-with-significant-control (2019-12-17) - PSC04
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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confirmation-statement (2019-01-28) - CS01
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confirmation-statement-with-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-05-03) - RP04AR01
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accounts-with-accounts-type-full (2017-11-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-31) - CH01
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accounts-with-accounts-type-full (2016-08-05) - AA
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change-person-secretary-company-with-change-date (2016-03-31) - CH03
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second-filing-of-form-with-form-type-made-up-date (2016-04-14) - RP04
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accounts-amended-with-accounts-type-full (2016-08-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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certificate-re-registration-public-limited-company-to-private (2016-11-28) - CERT10
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re-registration-memorandum-articles (2016-11-28) - MAR
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resolution (2016-11-28) - RESOLUTIONS
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statement-of-companys-objects (2016-11-28) - CC04
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reregistration-public-to-private-company (2016-11-28) - RR02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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appoint-person-director-company-with-name (2013-05-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-20) - AP01
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termination-director-company-with-name (2012-11-08) - TM01
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accounts-with-accounts-type-full (2012-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-06-07) - MG02
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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certificate-change-of-name-company (2010-07-22) - CERTNM
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change-of-name-notice (2010-06-10) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-09-15) - 287
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legacy (2008-04-23) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-07-05) - AA
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legacy (2007-08-23) - 363a
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legacy (2007-05-08) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-26) - AA
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legacy (2006-03-16) - 363a
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legacy (2006-02-22) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-made-up-date (2005-07-06) - AA
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legacy (2005-11-25) - 395
keyboard_arrow_right 2004
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legacy (2004-10-27) - 225
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accounts-with-made-up-date (2004-08-20) - AA
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legacy (2004-04-14) - 363s
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legacy (2004-04-14) - 287
keyboard_arrow_right 2003
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legacy (2003-10-18) - 395
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legacy (2003-06-30) - 363s
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accounts-with-made-up-date (2003-04-05) - AA
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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accounts-with-made-up-date (2002-04-04) - AA
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legacy (2002-10-23) - 395
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legacy (2002-01-29) - 363s
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legacy (2002-12-24) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 395
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accounts-with-made-up-date (2001-03-27) - AA
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legacy (2001-03-21) - 363s
-
legacy (2001-01-10) - 287
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-05-16) - AA
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legacy (2000-02-24) - 363s
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legacy (2000-03-03) - 395
keyboard_arrow_right 1999
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accounts-amended-with-accounts-type-full (1999-04-12) - AAMD
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accounts-with-made-up-date (1999-04-02) - AA
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legacy (1999-02-21) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 225
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accounts-with-made-up-date (1998-03-27) - AA
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legacy (1998-04-02) - 395
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legacy (1998-03-06) - 363a
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resolution (1998-05-05) - RESOLUTIONS
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legacy (1998-05-05) - 123
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legacy (1998-05-13) - 288a
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legacy (1998-05-13) - 395
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legacy (1998-05-19) - 88(2)R
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legacy (1998-06-11) - 403a
keyboard_arrow_right 1997
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re-registration-memorandum-articles (1997-06-13) - MAR
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legacy (1997-06-13) - 43(3)
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legacy (1997-06-13) - 43(3)e
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resolution (1997-06-13) - RESOLUTIONS
-
legacy (1997-06-06) - 123
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legacy (1997-05-02) - 363a
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legacy (1997-05-02) - 363(190)
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legacy (1997-04-25) - 288c
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legacy (1997-04-25) - 287
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legacy (1997-06-06) - 88(2)R
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auditors-report (1997-06-13) - AUDR
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accounts-balance-sheet (1997-06-13) - BS
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certificate-re-registration-private-to-public-limited-company (1997-06-13) - CERT5
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auditors-statement (1997-06-13) - AUDS
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legacy (1997-09-29) - 288b
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legacy (1997-09-29) - 288a
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accounts-with-accounts-type-dormant (1997-12-02) - AA
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resolution (1997-09-29) - RESOLUTIONS
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legacy (1997-09-29) - 123
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legacy (1997-09-29) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-25) - AA
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resolution (1996-11-25) - RESOLUTIONS
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legacy (1996-11-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-13) - 88(2)R
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legacy (1995-03-31) - 288
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legacy (1995-03-31) - 287
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incorporation-company (1995-01-24) - NEWINC