JETFLY AVIATION UK LTD

Key Data

Status

Active

Company No.

06920905

Incorporation date

02/06/2009

Size

Small

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2009)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

17/10/2024

Certificate of change of name

View PDF (3 pages)

17/10/2024

Appointment of Mr Edmund Scambler Hewertson as a director on 2024-10-17

View PDF (2 pages)

19/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

13/06/2024

Termination of appointment of Joanna Mills as a secretary on 2024-04-29

View PDF (1 pages)

13/06/2024

Appointment of Sandra Lynn Smith as a secretary on 2024-05-07

View PDF (2 pages)

13/06/2024

Change of details for Jetfly Aviation Sa (Luxembourg) as a person with significant control on 2024-06-13

View PDF (2 pages)

13/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

06/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

21/09/2022

Termination of appointment of Eric Jean Houvenaghel as a director on 2022-09-20

View PDF (1 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/03/2021

Director's details changed for Mr Eric Jean Houvenaghel on 2020-11-30

View PDF (2 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

20/04/2020

Director's details changed for Mr Eric Jean Houvenaghel on 2020-04-20

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (4 pages)

21/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

04/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

26/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

30/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

19/01/2017

Termination of appointment of Edmund Scambler Hewetson as a director on 2017-01-06

View PDF (1 pages)

13/01/2017

Appointment of Mr Eric Jean Houvenaghel as a director on 2017-01-01

View PDF (2 pages)

13/01/2017

Appointment of Mr Maxime Jacques Ambroise Bouchard as a director on 2017-01-01

View PDF (2 pages)

24/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (3 pages)

17/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/06/2016

Secretary's details changed for Mrs Joanna Mills on 2016-06-03

View PDF (1 pages)

02/06/2016

Termination of appointment of Sophie Annick Hewertson as a secretary on 2016-03-31

View PDF (1 pages)

02/06/2016

Appointment of Mrs Joanna Mills as a secretary on 2016-03-31

View PDF (2 pages)

16/08/2015

Certificate of change of name

View PDF (2 pages)

03/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (3 pages)

20/06/2015

Change of name notice

View PDF (2 pages)

06/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

23/09/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

15/08/2014

Miscellaneous

View PDF (1 pages)

04/08/2014

Director's details changed for Mr Edmund Scambler Hewertson on 2014-08-01

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Edmund Scambler Hewwetson on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Lesley Muddiman as a secretary on 2014-08-04

View PDF (1 pages)

04/08/2014

Appointment of Mrs Sophie Annick Hewertson as a secretary on 2014-08-01

View PDF (2 pages)

04/08/2014

Registered office address changed from C/O Accounts on Time Ltd Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ to Hangar 266 Bellman Road Aviation Park West, Bournemouth Int Airport Christchurch Dorset BH23 6NW on 2014-08-04

View PDF (1 pages)

04/08/2014

Appointment of Mr Edmund Scambler Hewwetson as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Termination of appointment of Pilatus (Bis) Limited as a director on 2014-08-04

View PDF (1 pages)

04/08/2014

Termination of appointment of Stanley Reginald Jones as a director on 2014-08-04

View PDF (1 pages)

31/07/2014

Statement of capital following an allotment of shares on 2012-04-17

View PDF (3 pages)

15/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

30/05/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

24/04/2014

Registered office address changed from , C/O Accounts on Time Ltd, Basepoint Business Centre Unit 36 Aviation Park West, Enterprise Close, Christchurch, Dorset, BH23 6NX, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 2014-04-24

View PDF (1 pages)

21/02/2014

Appointment of Mr Stanley Reginald Jones as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Darren Brunt as a director

View PDF (1 pages)

03/10/2013

Group of companies' accounts made up to 2012-11-30

View PDF (24 pages)

29/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

11/06/2013

Registered office address changed from , Hurn View House 5 Aviation Park West, Bournemouth International Airport, Bournemouth, Dorset, BH23 6EW, England to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 2013-06-11

View PDF (1 pages)

10/06/2013

Appointment of Mr Darren Christopher Brunt as a director

View PDF (2 pages)

10/06/2013

Appointment of Miss Lesley Muddiman as a secretary

View PDF (1 pages)

10/06/2013

Appointment of Mr Darren Christopher Brunt as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of James Wilson as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Stanley Jones as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of James Wilson as a secretary

View PDF (1 pages)

05/06/2013

Certificate of change of name

View PDF (3 pages)

05/09/2012

Group of companies' accounts made up to 2011-11-30

View PDF (23 pages)

06/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

01/06/2012

Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, BH15 2PW to Space House 22 - 24 Oxford Road Bournemouth Dorset BH8 8EZ on 2012-06-01

View PDF (1 pages)

14/05/2012

Appointment of James Neil Wilson as a director

View PDF (3 pages)

30/04/2012

Appointment of James Neil Wilson as a secretary

View PDF (3 pages)

30/04/2012

Termination of appointment of Robert Berry as a director

View PDF (2 pages)

30/04/2012

Appointment of Pilatus (Bis) Limited as a director

View PDF (3 pages)

30/04/2012

Appointment of Mr Stanley Reginald Jones as a director

View PDF (3 pages)

30/04/2012

Statement of capital following an allotment of shares on 2012-04-17

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

08/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

30/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

18/05/2010

Group of companies' accounts made up to 2009-11-30

View PDF (21 pages)

06/01/2010

Previous accounting period shortened from 2009-12-31 to 2009-11-30

View PDF (1 pages)

19/11/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (3 pages)

12/08/2009

Accounting reference date shortened from 30/06/2010 to 30/11/2009

View PDF (1 pages)

10/07/2009

Particulars of contract relating to shares

View PDF (2 pages)

10/07/2009

Ad 22/06/09\gbp si 159999@1=159999\gbp ic 1/160000\

View PDF (2 pages)

10/07/2009

Resolutions

View PDF (2 pages)

10/07/2009

Nc inc already adjusted 22/06/09

View PDF (1 pages)

10/07/2009

Resolutions

View PDF (1 pages)

02/06/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Wilson, James Neil	Director	17/04/2012 - 07/06/2013	120
Houvenaghel, Eric Jean	Director	01/01/2017 - 20/09/2022	1
Berry, Robert Alexander	Director	02/06/2009 - 17/04/2012	13
Brunt, Darren Christopher	Director	07/06/2013 - 03/01/2014	4
Hewertson, Edmund Scambler	Director	17/10/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About JETFLY AVIATION UK LTD

JETFLY AVIATION UK LTD is an(a) Active company incorporated on 02/06/2009 with the registered office located at Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset BH23 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JETFLY AVIATION UK LTD?

JETFLY AVIATION UK LTD is currently Active. It was registered on 02/06/2009 .

Where is JETFLY AVIATION UK LTD located?

JETFLY AVIATION UK LTD is registered at Hangar 266 Bellman Road, Aviation Park West, Bournemouth Int Airport, Christchurch, Dorset BH23 6NW.

What does JETFLY AVIATION UK LTD do?

JETFLY AVIATION UK LTD operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for JETFLY AVIATION UK LTD?

The latest filing was on 02/06/2025: Confirmation statement made on 2025-06-02 with no updates.