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AIR JET SOURCE LTD

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AIR JET SOURCE LTD

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Key Data

Status

Active

Company No.

06118839

Incorporation date

20/02/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 20/02/2007)
dot icon06/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon07/01/2025
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon01/10/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon27/02/2024
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon27/02/2024
Registered office address changed from 38 Craven Street London WC2N 5NG England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2024-02-27
View PDF (1 pages)
dot icon27/02/2024
Change of details for Sorgente Brand Uk Limited as a person with significant control on 2024-02-27
View PDF (2 pages)
dot icon20/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/03/2023
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (4 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon22/10/2020
Termination of appointment of Simon Laurence Haynes as a secretary on 2020-10-20
View PDF (1 pages)
dot icon29/09/2020
Termination of appointment of Enrico Maria Simone as a director on 2020-09-16
View PDF (1 pages)
dot icon29/09/2020
Appointment of Mr Umberto Finestauri as a director on 2020-09-16
View PDF (2 pages)
dot icon22/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon26/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (4 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon14/09/2017
Cessation of Sorgente Group International Holding Limited as a person with significant control on 2016-04-27
View PDF (1 pages)
dot icon14/09/2017
Notification of Sorgente Brand Uk Limited as a person with significant control on 2016-04-27
View PDF (1 pages)
dot icon30/03/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (5 pages)
dot icon13/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon30/08/2016
Secretary's details changed for Simon Laurence Haynes on 2016-07-27
View PDF (1 pages)
dot icon26/08/2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 2016-08-26
View PDF (1 pages)
dot icon02/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2016
Director's details changed for Enrico Maria Simone on 2016-01-01
View PDF (2 pages)
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon11/09/2015
Director's details changed for Enrico Maria Simone on 2015-09-09
View PDF (2 pages)
dot icon12/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon31/03/2014
Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2014
Director's details changed for Enrico Maria Simone on 2014-02-19
View PDF (2 pages)
dot icon03/03/2014
Secretary's details changed for Simon Laurence Haynes on 2014-03-03
View PDF (1 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon25/02/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-20
View PDF (16 pages)
dot icon10/07/2012
Full accounts made up to 2011-12-31
View PDF (15 pages)
dot icon21/02/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2011
Termination of appointment of Valter Mainetti as a director
View PDF (1 pages)
dot icon07/12/2011
Appointment of Enrico Maria Simone as a director
View PDF (2 pages)
dot icon20/06/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon23/03/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Secretary's details changed for Simon Laurence Haynes on 2010-12-07
View PDF (2 pages)
dot icon22/03/2011
Registered office address changed from , 66 Wigmore Street, London, W1U 2SB on 2011-03-22
View PDF (1 pages)
dot icon22/10/2010
Registered office address changed from , 35 Vine Street, London, EC3N 2AA on 2010-10-22
View PDF (2 pages)
dot icon30/06/2010
Full accounts made up to 2009-12-31
View PDF (15 pages)
dot icon24/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Director's details changed for Valter Mainetti on 2010-02-20
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Simon Laurence Haynes on 2010-02-20
View PDF (1 pages)
dot icon22/06/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon28/02/2009
Return made up to 20/02/09; full list of members
View PDF (3 pages)
dot icon11/06/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon11/06/2008
Accounting reference date shortened from 29/02/2008 to 31/12/2007
View PDF (1 pages)
dot icon01/03/2008
Return made up to 20/02/08; full list of members
View PDF (3 pages)
dot icon20/02/2007
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haynes, Simon Laurence
Secretary
20/02/2007 - 20/10/2020
50
Mainetti, Valter
Director
20/02/2007 - 01/11/2011
7
Finestauri, Umberto
Director
16/09/2020 - Present
3
Simone, Enrico Maria
Director
01/11/2011 - 16/09/2020
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AIR JET SOURCE LTD

AIR JET SOURCE LTD is an(a) Active company incorporated on 20/02/2007 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR JET SOURCE LTD?

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AIR JET SOURCE LTD is currently Active. It was registered on 20/02/2007 .

Where is AIR JET SOURCE LTD located?

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AIR JET SOURCE LTD is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does AIR JET SOURCE LTD do?

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AIR JET SOURCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIR JET SOURCE LTD?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2024-12-31.