JADE AIR PLC
Company is dissolved
General Information
NAME
JADE AIR PLC
COMPANY NUMBER
02083672
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
3530 -
Manufacture of aircraft & spacecraft
INCORPORATION DATE
12/12/1986
(37 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/10/2007
ACCOUNTS MADE UP TO
31/10/2007
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PREVIOUS NAMES
15/11/1988
04/06/1996
JADE AIR ENGINEERING LIMITED
View all previous names
LONDON
W1H 6LY
43-45 Portman Square
London
W1H 6LY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/09/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
Credit Risk Overview
Want to learn more about JADE AIR PLC?
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 JADE AIR PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JADE AIR PLC?
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 |
|---|---|---|---|---|
|
Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/11/1992 - 18/12/1995 (3 years and 1 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/06/1997 - 19/01/2008 (10 years and 6 months) Born in Dec 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 03/10/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 05/09/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 21/06/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/03/2024 | New Board Member Derek Leslie Graham (900858087) Appointed |
| 07/03/2024 | New Board Member Nicole Graham (907749104) Appointed |
| 01/03/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 16/02/2024 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 21/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 07/12/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 30/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 23/11/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 26/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 24/10/2023 | New Board Member Nicole Graham (907749104) Appointed |
| 05/10/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 06/07/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 22/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 08/06/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 10/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
| 04/05/2023 | New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed |
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