EXECUJET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EXECUJET (UK) LIMITED
COMPANY NUMBER
05080620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51101 -
Scheduled passenger air transport
INCORPORATION DATE
22/03/2004
(20 years and 8 months old)
WEBSITE
www.execujet.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ROMFORD
RM4 1SJ
Telephone: 01223373765
TPS: No
Room Wf27
Royston Road
Duxford
Cambridge, Cambridgeshire
CB22 4QH
Telephone: 637200
Stapleford Airport
Stapleford Tawney
Romford
RM4 1SJ
RM4 1SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUJET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Robert Fisch (930735588) has left the board |
| 28/11/2024 | David Van Den Langenbergh (924513826) has left the board |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXECUJET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUJET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUJET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2021 - Present (3 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2004 - 11/06/2007 (3 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 22/03/2004 - 30/04/2009 (5 years and 1 months) Secretary: 22/03/2004 - 30/04/2009 (5 years and 1 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/06/2007 - 30/04/2009 (1 years and 10 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUJET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Robert Fisch (930735588) has left the board |
| 28/11/2024 | David Van Den Langenbergh (924513826) has left the board |
| 10/10/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Robert Fisch (930735588) Appointed |
| 15/09/2022 | New Company Secretary Anthony George Medlock (930005494) Appointed |
| 15/09/2022 | Katarina Fabry (928398218) has left the board |
| 15/09/2022 | Katarina Fabry (928398219) has left the board |
| 20/02/2022 | New Accounts filed |
| 11/11/2021 | New Board Member George Galanopoulos (928928005) Appointed |
| 06/11/2021 | Niclas Fortunat Von Planta (918701124) has left the board |
| 06/11/2021 | Niclas Fortunat Von Planta (918701124) has left the board |
| 09/06/2021 | New Board Member Katarina Fabry (928398219) Appointed |
| 09/06/2021 | New Company Secretary Katarina Fabry (928398218) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 05/06/2020 | David Van Den Langenbergh (927007708) has left the board |
| 05/06/2020 | New Board Member David Van Den Langenbergh (924513826) Appointed |
| 01/06/2020 | Patrick Joseph Albert Hansen (916223438) has left the board |
| 29/05/2020 | New Board Member David Van Den Langenbergh (927007708) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Change in Reg. Office |
| 26/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Patrick Joseph Albert Hansen (924071199) has left the board |
| 01/02/2018 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 04/12/2017 | Gerrit Petrus Basson (923885334) has left the board |
| 04/12/2017 | New Board Member Patrick Joseph Albert Hansen (924071199) Appointed |
| 12/10/2017 | New Board Member Gerrit Petrus Basson (923885334) Appointed |
| 30/09/2017 | New Accounts filed |
| 22/09/2017 | Tracy Lyn Norton (923159670) has left the board |
| 22/09/2017 | New Company Secretary David Dalrymple (923810139) Appointed |
| 22/09/2017 | New Board Member David Dalrymple (919399010) Appointed |
| 09/08/2017 | Tracy Lyn Norton (912323886) has left the board |
| 19/05/2017 | John Joel Brutnell (917772174) has left the board |
| 19/05/2017 | John Joel Brutnell (912644534) has left the board |
| 19/05/2017 | New Company Secretary Tracy Lyn Norton (923159670) Appointed |
| 07/04/2017 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 12/04/2016 | New Board Member Niclas Fortunat Von Planta (918701124) Appointed |
| 12/04/2016 | Niclas Fortunat Von Planta (920665374) has left the board |
| 05/04/2016 | New Board Member Niclas Fortunat Von Planta (920665374) Appointed |
| 05/04/2016 | Gerrit Petrus Basson (917772261) has left the board |
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