RSS JET CENTRE LIMITED

Key Data

Status

Active

Company No.

00711628

Incorporation date

27/12/1961

Size

Audit Exemption Subsidiary

Classification

Scheduled passenger air transport (51.10/1 - SIC 2007);Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1998)

12/11/2025

Appointment of Mr. Robert Bradley Williams as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Termination of appointment of John Angus Smith as a director on 2025-10-31

View PDF (1 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

23/07/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

23/07/2025

Change of details for Bba Overseas Holdings Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (34 pages)

12/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (99 pages)

22/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

19/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (102 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (34 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

06/03/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (34 pages)

06/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (106 pages)

08/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/06/2022

Registered office address changed from , Voyager House 142 Prospect Way, Luton, Bedfordshire, LU2 9QH, England to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-28

View PDF (1 pages)

18/04/2016

Registered office address changed from , Britannia House Frank Lester Way, London Luton Airport, Luton, LU2 9NQ to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2016-04-18

View PDF (1 pages)

12/09/2012

Registered office address changed from , Portland House Bressenden Place, London, SW1E 5BH, United Kingdom on 2012-09-12

View PDF (1 pages)

21/10/2010

Registered office address changed from , Business Aviation Centre, Hangar 7 Faireys Way, Manchester Airport West, Manchester, M90 5NE on 2010-10-21

View PDF (1 pages)

20/07/1998

Registered office changed on 20/07/98 from:\hangar 522, southside manchester airport, styal wilmslow, cheshire SK9 4LP

View PDF (1 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

23/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Nendick, Jonathan Nicholas	Director	31/05/2022 - Present	17
Cowie, Andrew Jonathan Scott	Director	06/12/2019 - 31/05/2022	19
Sardarov, Timur	Director	23/01/2009 - 31/12/2010	2
Cordemans, Jean Francois	Director	23/01/2009 - 31/12/2010	4
Grimes, Stephen Philip	Director	23/01/2009 - 25/05/2012	13

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About RSS JET CENTRE LIMITED

RSS JET CENTRE LIMITED is an(a) Active company incorporated on 27/12/1961 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 2 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 RSS JET CENTRE LIMITED?

RSS JET CENTRE LIMITED is currently Active. It was registered on 27/12/1961 .

Where is RSS JET CENTRE LIMITED located?

RSS JET CENTRE LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does RSS JET CENTRE LIMITED do?

RSS JET CENTRE LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for RSS JET CENTRE LIMITED?

The latest filing was on 12/11/2025: Appointment of Mr. Robert Bradley Williams as a director on 2025-10-31.